CNS Risk

Risk Advisory and Corporate Investigation Services

Locations: 1 location

CNS Risk

Risk Advisory and Corporate Investigation Services

Locations: 1 location

About

CNS Risk is an international intelligence and corporate risk advisory boutique with offices in the United Kingdom and Hungary. The firm provides intelligence-based solutions, multijurisdictional corporate investigations, due diligence vetting, fraud asset recovery, and preventative cyber risk advisory services across Central and Eastern Europe and the former Soviet countries.

Services

Investigation Services

Provides multijurisdictional corporate investigations across Central and Eastern Europe and former Soviet countries. The firm handles workplace misconduct and industrial accidents, fraud and corruption inquiries, cross-border dispute asset recovery, litigation support, and digital forensic services including data imaging and email review.

Risk Advisory Services

Delivers proactive vetting and intelligence services to assist decision-makers before transactions and hires. The scope includes vendor risk analysis from purchase to pay to uncover inefficiencies or malfeasance, enhanced corporate due diligence and partner screening, as well as comprehensive pre-employment personnel screening.

Cyber Risk Services

Assists organizations and individuals in mitigating cyber threats, auditing IT infrastructure vulnerabilities, conducting dark web credential monitoring, delivering employee security awareness training, and executing post-incident cyber fraud investigations to trace and recover diverted financial and cryptocurrency assets.