Ken S. Springer and CRI Featured in Crain's New York Business
…Springer’s staff specializes in scouring databases and files in state and county courthouses across the nation to find intelligence. Facebook pages are often particularly revealing, as are in-person interviews with people who know the subject being investigated. In one case, his firm was hired by a bank that was asked to approve a $200 million line of credit for a New York University student who said he was descended from Turkish royalty and had raised $7 million for a hedge fund. Springer’s firm found that the claims were false and urged the client to steer clear. The student later pleaded guilty to federal bank-fraud charges.
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