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CRU INVESTIGATIONS DELIVERS TRUSTED INTELLIGENCE THAT DRIVES SMARTER DECISIONS.

Due Diligence

Helping clients make informed decisions before critical business moves through comprehensive background and risk assessments.

  • Pre-Transactions & Investments
  • Mergers & Acquisitions
  • Citizenship by Investment
  • Executive / C-Suite Level Investigations
  • Pre-Employment Background Screening
  • Third-Party Vetting & Vendor Screening
  • Franchise Due Diligence

Background Investigations

Delivering thorough and discreet background verification to support claims, recover assets, and locate key individuals.

  • Asset Tracing & Recovery
  • General Background - Corporate Entities & Subject Individuals
  • Employment Verification
  • Skip Tracing & Locates

Litigation Support

Providing investigative expertise, verified evidence, and expert testimony to strengthen legal strategies and case outcomes.

  • Evidence Gathering & Expert Testimony
  • Criminal Misconduct
  • Reputation & Defamation Disputes
  • Intellectual Property

Open-Source Intelligence (OSSINT)

Transforming digital data into actionable intelligence through advanced online research and analysis.

  • Intelligence Collection, Preservation & Analysis
  • Digital Tracing
  • Social Media Investigations
  • IP Address Identification