We make you make smart decisions.

We help you make smart decisions.

When you’re pursuing a unique investment or making a major hire, you need to be sure you’re making the right choice.

Who We Help

At CRI, we make sure you’re informed, so you can do business wherever opportunities arise. For more than 25 years, we’ve conducted due diligence background investigations for:

  • Private equity deals

    Private equity deals

  • Venture capital investments

    Venture capital investments

  • Fund manager selection

    Fund manager selection

  • Executive hiring and board member appointments

    Executive hiring and board member appointments

  • Mergers & Acquisitions and IPOs

    Mergers & Acquisitions and IPOs

  • Pre-engagement and vendor screening

    Pre-engagement and vendor screening

  • International Due Diligence

    International due diligence

We Dig Deep

Leave it to our team of experts to uncover bad behavior, conflicts or other hidden risks — so you can focus on everything else. To help you protect your capital and reputation, we scour:

  • Civil and criminal court records

  • Bankruptcy filings, judgments and liens

  • Corporate documents

  • Regulatory filings and international watch lists

  • Social and traditional media

We examine data from thousands of public records, proprietary databases and open sources. If there’s something there, we’ll find it.

We Wrote the Book

Digging for Disclosure
Financial crimes regularly victimize sophisticated companies, executives and dealmakers. In Digging for Disclosure, CRI’s Ken S. Springer and Joelle Scott use real-world examples to show you how to protect yourself from financial fraud.

Digging for Disclosure is available from Amazon.com and Barnes & Noble. You can read an excerpt here.

We Specialize in Private Equity Due Diligence

Private Equity Due Diligence Image

Financial and legal due diligence are accepted norms in the investment community. What is often overlooked is the importance of conducting proper executive background checks on a management team, fund manager or business partner. Executive background checks are your “people due diligence.” Learn more here.