Corporate Research and Investigations
01 About Us 02 Management 03 CEO's Message
04 Services 05 Affiliations 06 Clientele
Corporate Research and Investigations
 
     
 

News & Updates

October 10, 2007
Top Russian Fraud Investigator Shot Dead In Moscow
MOSCOW (AFP) ? A Top Russian Investigator Was Shot Dead On Thursday As He Walked Out Of A Restaurant In Central Moscow In An Apparent Contract Killing, The Kommersant Daily Reported.

October 09, 2007
Developer Accused Of Stealing From Clients
Real Estate Investors Like Scott K. Toberman, Who Once Proposed Building The World's Tallest Skyscraper Downtown, Walk A Fine Line.



Partners

Clientele

We are striving hard to provide long-term value to our clients and counterparts with a tradition of TRUST.  More than sixteen years of excellence in various investigative methodologies, Corporate Research & Investigations (Pvt) Limited has entrusted a confidence of numerous famous nationwide and international corporate clients as well as local, regional firms and government agencies in the following lines of business and trade.

Financial Services:

  • Banks & Financial Institutions.
  • Commercial Real Assets Lenders.
  • Business Credit & Financing.
  • Commercial Investment Corporations.
  • Asset Based Lenders.
  • Debt Financing.
  • Acquisition Capital.

Investments:

  • Investment Banks & Brokerage Firms.
  • Asset and Money Managers.
  • Private Investors & Finance Institutions.
  • Take Over Firms.
  • Private Capital Managers.

Business Services:

  • Major Law Firms.
  • Accounting Firms (Forensics).
  • Executive Search Companies.
  • Human Resources Development Professionals.

Government & Public Agencies:

  • International and National Governmental Agencies.
  • Regulatory Agencies.
  • Local Agencies (i.e.; evaluating applications, contractors and others).