Investigative Due Diligence

About

Provided by CRI

CRI provide market leading due diligence and business intelligence to a portfolio of blue chip clients including private equity, asset management, venture capital, investment banks, law firms, corporates and consultancies.

They deliver high level, background research and complex investigations with a network of partners globally delivering sensitive information on a range of assignments.

They offer high volume, compliance-driven Enhanced Due Diligence reports suitable for regulators in a wide range of markets.

CRI is known for its personalised, bespoke approach, high level of product, sophisticated written product and skilful analysis of complex issues,

Highly competitive, CRI offers large consultancy output without the premium, often delivered to very tight timeframes.

In the last 24 months, CRI has worked on 150 IPOs, over 25 complex, cross-border transactions, and in 75 countries around the world.

• In Eastern Europe, CRI advised a client on a potential partnership with a bank who's ownership structure and funding was unclear, and rumours suggested the involvement of a previously sanctioned oligarch;
• In North Africa, CRI advised an asset manager on a potential investment in a logistics company that had thrived under various governments despite suspicions of corruption and fraud; and
• In the US, CRI advised on 50+ IPOs in various sectors including health tech, SPACs and construction.

Email [email protected] or [email protected] to learn more.