Corporate Investigations

Clients rely on CRI’s investigative expertise to gather intelligence for a variety of delicate situations.  Our experienced investigators conduct sophisticated investigations across the globe, leveraging an expert network of former agents of the FBI, CIA, and other global intelligence agencies.

CRI has successfully investigated the following:

  • Misappropriation of assets (embezzlement, fraud)
  • Misconduct (sexual harassment, discrimination)
  • Cyber threats
  • Money laundering
  • High profile hiring or termination, and key personnel for high net worth individuals
  • Theft of intellectual property
  • Theft of inventory
  • Violation of the Foreign Corrupt Practices Act (FCPA)
  • Violation of non-compete agreements
  • Assessing the legitimacy of a business and potential business partners
  • Personal security threats (stalkers, harassment)
  • Locating and interviewing individuals and witnesses

To execute these discreet investigations, CRI possesses the resources and expertise in:

  • Surveillance
  • Interviewing
  • Computer forensics and data retrieval
  • Forensic accounting
  • Cybercrime and threats
  • Money laundering
  • Handwriting analysis
  • Psychological profiling

Case Studies