Corporate Risk International has a division dedicated to special projects and investigations.  We are able to draw upon prior law enforcement experience to customize investigative solutions for our customers that get results but also strictly follow the law.  We work with clients to investigate and if needed to create undercover investigations to ensure brand protection, prevent intellectual property theft, ensure subcontractor compliance and other similar matters.

Brand Protection

The global economy makes it more difficult than ever to protect your brand integrity and your firm's intellectual property rights.  Emerging markets which often are fraught with corruption and weak rules of law that make it difficult to enforce contracts and to protect property rights (intellectual and tangible) are regions in which you might be manufacturing your products and / or selling them.  CRI can help prevent or minimize the potential harm to your firm by implementing solutions to stop the damage or diminish the likelihood of it occurring.

We can provide solutions that are tailored to your firm's distinct issues and markets.  Often, we suggest due diligence intelligence inquiries as a first line of defense to ensure you are entering agreements with future business partners or clients with all the facts in the open.  We can also assist you in identifying and fighting counterfeiting operations, liaise with legal counsel and law enforcement to halt these operations, and develop strategies to avoid these issues in the future.

Litigation Support

CRI works with in-house and outside counsels for some of the largest companies in the world.  We assist in a broad range of matters including due diligence inquiries into litigants, interview support, asset searches and e-discovery.  Our knowledgeable staff and worldwide partners provide the support required to resolve issues quickly and discreetly.