Multi-Jurisdictional Investigations

CRI is able to follow the transaction, customer, and the service or merchandise throughout the world. This national and global reach provides CRI clients with rapid, high quality business intelligence.

  • Example: CRI staff were asked to investigate a bank fraud in a country where the bank had no branch. CRI staff determined a crime was underway, assisted with the SAR, and provided information to law enforcement locally and in the U.S. The fraud was stopped early and without loss or damage to reputation.
  • Example: Prominent national banking organization had branches in a state distant from headquarters staff, and management suspected that unrecorded transactions were being conducted “off the books.” CRI staff visited multiple locations the same day and determined that fraud was occurring and that the system of controls was inadequate. CRI designed reforms, recommended changes to procedures and controls, and the bank continues to prosper.