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Operational Risk

CPR’s industry standard due diligence has been relied upon by top investment funds, law firms and others for three decades. Our value proposition is that CPR’s work product is analytically superior, easy to use and a fraction of
our competitor’s prices.

We never miss.

Using the latest technologies available, CPR’s products are available on demand. Our team includes attorneys, private investigators and highly trained analysts. We discretely search more than 1 trillion public records, in all languages, and leave no electronic footprint. We manage risk by vetting for:

a. Arrests
b. Bankruptcies 
c. Convictions
d. Court transcripts 
e. Employer work histories
f. Judgments 
g. Liens
h. Litigation
i. National Sex Offender Registry.
j. Regulatory issues (including FINRA) 
k. Reputational matters (all social media)

All work is carefully fact-checked and verified.

Call or email to set up an appointment.

Operational Risk

If your firm fails to be sufficiently proactive, you’ll wind up inactive.

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