about

What we do

CNS Risk is a UK-based 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.

Corporate Investigations

Through our extensive intelligence network we discreetly uncover wrongdoing committed by management, employees, or third parties.

Michael King - Director, Operations

Global Asset Search

Litigation & Dispute support for lawyers and advisors. We help satisfy awards by pinpointing assets hidden in offshore structures.

Matthew Higginson - Director, Investigations

Anti-fraud, bribery & corruption

We investigate incidents, mitigate risk and help prevent repeat occurrences through compliance policy design and implementation.

Nicholas Sarvari - Managing Partner
20

Years in business

1000+

Projects Delivered

16

Languages Spoken

24/7

Emergency Response

about
team

Who we are

CNS Risk is an experienced international team of risk mitigation and investigation professionals.
Our core staff are former intelligence officers, government ministers, C-suite global executives, lawyers, forensic accountants, investigative journalists, law enforcement officers and IT & Cyber specialists.

  • Share:
"CNS Risk solved a sensitive and complex problem in an unfamiliar business environment."
CEO FTSE-listed company. London. UK

Our Offices:

Head Office: United Kingdom

  • 2 High Street, Chobham, GU24 8AA UK
  • +44 20 3773 4002
  • info@cnsrisk.com

CEE Head Office: Hungary

  • Budapest, Vármegye u. 3, 1052
  • +36 1 411 3602
  • info@cnsrisk.com
team