Corporate Risk International (CRI) is a leading full service business intelligence and risk management firm employing a network of highly experienced consultants, investigators and specialists with experience in every region of the world. Our goals are to reduce our client's risks, to improve their compliance, and to gather information critical to their successful decision-making. Established in 1991 and headquartered outside of Washington, D.C., with offices in London and Houston, we serve a global community across all key business sectors.
We specialize in due diligence and business intelligence, fraud and corruption investigations, governance and compliance issues, and anti-money laundering and terrorist finance matters. CRI also regularly provides clients with detailed crisis management planning, security and risk assessments and since 1993 has been on exclusive retainer with Professional Indemnity Agency, cover holders for Lloyd's of London, to respond to cases involving kidnapping, illegal detention and extortion.