The reputation of corporations and the integrity of the executives that lead these organizations are continually at stake in a global business world filled with the risks of potential fraud and corruption.  It is widely recognized that fraud, corruption and transparency risks cost the international business world billions in losses each year.  With increased emphasis on compliance through stringent regulations and laws like the USA Patriot Act, the Bank Secrecy Act and the Foreign Corrupt Practices Act (FCPA), the risks are magnified.

As trusted advisors, CRI utilizes a team of international experts from law enforcement, government, the military and business to help our list of global clients achieve greater corporate transparency by consulting, identifying and where required investigating potential fraud and corruption risks.  In addition to possessing the worldwide investigative expertise and extensive experiences necessary to resolve fraud and corruption risks, CRI has successfully integrated other key services like, due diligence, anti-money laundering and special investigations to create more robust solutions for our clients.

CRI's services in this discipline include:

• Fraud Investigations
• Corruption & Corporate Transparency Investigations
• Due Diligence
• Internal Investigations
• Anti-Fraud/Corruption Consulting