CNS Risk is a UK-headquartered corporate intelligence provider.
We supply hard-to-get information and rigorous analysis to support corporates and their legal and other advisors.
We are experts in Central & Eastern Europe (CEE), the Balkans (SEE), the Former Soviet Union (FSU), and identification of assets in offshore jurisdictions.
Through our extensive intelligence network we discreetly uncover wrongdoing committed by management, employees, or third parties.
CNS Risk is an experienced international team of risk mitigation and investigation professionals.
Our core staff are former intelligence officers, ex-government ministers, C-suite global executives, lawyers, forensic accountants, investigative journalists, law enforcement officers and IT & Cyber specialists.