Globalization requires partnering with firms and individuals who have a significant presence and knowledge of existing and emerging markets.  Survival in the global economy necessitates that most companies search for new opportunities in areas outside their current markets.  Many are finding these opportunities in emerging economies such as Latin America, Africa, The Middle East, Eastern Europe, Russia, China and India.  These locations promise great potential profits, but also significant risks and challenges for businesses not adept at operating in environments that may have systemic corruption, organized crime, political exposure, money laundering, terrorist financing and other threats.  To mitigate these risks and to comply with US, UK, EU and other international laws, companies need to conduct comprehensive due diligence screening of potential partners, vendors and clients.

CRI has extensive experience in conducting due diligence in every region of the world.  We specialize in providing services in tough to operate emerging markets where due diligence checks are so vitally needed to mitigate risks and to ensure compliance with the FCPA, USA PATRIOT Act and other such regulations.

CRI's services in this discipline include:

• Due Diligence Inquiries
• Enhanced Due Diligence - DD with added Anti-Money Laundering and Terrorist Financing Analysis
• Know Your Client/Customer (KYC) Screening
• Vendor Screening Solutions
• Hedge Fund Screening Solutions