Private Equity / Venture Capital

CRI has built its reputation on the trust of over 150 active PE / VC clients that rely on us to protect their investments and reputations. CRI offers a full suite of services and global capabilities to meet the needs of PE / VC clients throughout the life-cycle of a transaction.

Pre-deal

  • Preliminary vetting of targets/investments
  • Background investigations to gain a full understanding of the backgrounds of target companies and management teams
  • International presence and global network to gather critical business intelligence on target companies and management teams located across the globe

Post-deal

  • Annual Research Update “ReUp” to background investigations to keep informed of changes that could negatively impact your investment 
  • Background investigations on executive level hires
  • Corporate investigations to uncover issues or address suspected/alleged fraud or misconduct at portfolio companies
  • Vendor due diligence to understand exposure to potentially harmful vendors/third parties being utilized by portfolio companies 
  • Implementing our Ethics Hotline for employees of portfolio companies to anonymously report issues that may otherwise go undetected 
  • Cyber risk management to detect, analyze and mitigate cyber threats that are increasingly damaging to your business

Case Studies

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Funds of Funds / other Alternative Investors

Now more than ever, the alternative investment community needs to know who they are dealing with in the US and overseas.

Manager Selection

  • Preliminary vetting of potential managers 
  • Background investigations to gain a full understanding of the backgrounds of funds and their key players
  • International presence and global network to gather critical business intelligence on funds and their key players located abroad

Post-allocation

  • Monitoring of negative news, litigation and other available public records
  • Annual research update “ReUp” to background investigations to keep informed of changes that could negatively impact your investment 
  • Cyber risk management to detect, analyze and mitigate cyber threats that are increasingly damaging to your investments
  • Vendor due diligence to understand exposure to potentially harmful vendors/third parties that are being utilized by the fund

Case Studies

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Attorneys, Banks, Corporations, Wealth Managers / Family Offices

Clients rely on CRI to gather intelligence for a variety of situations faced by corporations, banks and high net worth individuals, such as:

  • Executive hiring decisions 
  • Litigation support
  • Addressing suspected or alleged fraud/misconduct
  • Outsourcing to vendors/third parties 
  • Cyber threats 
  • Implementing our Ethics Hotline

Case Studies

Click here for a complete listing of our Services