"Information is now ubiquitous. Power is understanding."
Arthur Sulzberger Jr.
Chairman, New York Times Co.
Founded in 2000, CNS Risk has carried out over 1,000 intelligence projects in 50+ countries across five continents. We apply classical intelligence gathering and analysis skills to fill knowledge gaps and to bring understanding to complex strategic problems in difficult environments.
We work directly for corporates and individuals, and in close collaboration with clients’ lawyers, auditors and other outside advisors. See PDFs below for case studies and services.
Litigation & Dispute Support
We find admissible evidence and produce relevant witnesses in cases where trails are difficult to follow, buried in bureaucratic obscurity, or hidden in foreign territories.
Intelligence & Investigations
We investigate counterparties and stakeholders; uncover financial anomalies; reveal Politically Exposed Persons; analyse networks; and scrutinize management.
Anti-Corruption, Bribery & Fraud Support
We help corporates and counsel navigate integrity challenges via our worldwide network of legal, FCPA, fraud, anti-corruption and forensics experts.
Compliance & Regulatory Issues
We design and implement policy to protect our clients’ integrity and enterprise value, giving businesses the tools to mitigate and respond to compliance breaches.
CNS Risk Head Offices
+44 20 3773 4002
+36 1 411 3602
CNS Risk U.K. HQ
207 Regent St., 3rd Fl.
London. WIB 3HH
CNS Risk CEE HQ
Vármegye u. 3-5.