CRI assists banks, hedge funds, and investors with due diligence pre-transaction.

This work includes discreet fact-gathering and analysis of all available public records in the US and Europe.

Background investigations on prospective business partners, investors, corporate directors, C-suite officers

Services Offered

CRI Consulting Services

CRI’s SAR Expertise

Independent Investigations

Multi-Jurisdictional Investigations

Employee and Director Investigation

Reports to the Audit Committee

Mortgage-related Services

Due Dilligence

Hedge Fund Compliance Consulting