CNS Risk provides strategic intelligence to support corporates and their legal and other external advisors. We work globally and have particular expertise in Central & Eastern Europe (CEE), the Balkans (SEE), and the Former Soviet Union (FSU). We provide corporate intelligence, conduct investigations and carry out due diligence, forensic and advisory work for individuals, public and private companies and sovereign clients. Founded in 2000, CNS Risk has carried out over 1,000 intelligence projects in 50+ countries worldwide. We apply classical intelligence gathering and analysis skills to fill knowledge gaps and to bring understanding to complex strategic problems. We work directly for corporates and individuals, and in close collaboration with clients’ lawyers, auditors and other outside advisors. Our network brings together experts from the intelligence, diplomatic, military and law enforcement services coupled with experienced legal, audit, business and journalism professionals. Contact us now to learn how we can help your business.
| Website | http://www.cnsrisk.com |
| Revenue | $2 million |
| Employees | 9 (3 on RocketReach) |
| Founded | 2010 |
| Phone | +44 20 3773 4002 |
| Technologies |
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| Industry | Security and Investigations, Management Consulting, Business Services |
| Keywords | Strategic Intelligence, Business Intelligence, Corporate Advisory, Risk Management, Risk Assessment, Legal Support, Global Intelligence, Regulatory Compliance, Financial Crime, Political Risk, Geopolitical Risk, Due Diligence, Forensic Accounting, Transaction Monitoring, Investigations, Fraud Investigation, Compliance, Sanctions Screening, Security, Background Checks |
| Competitors | Rms Risk Management Inc, Aon, Marsh, EverQuote, CybSafe, Zywave, RiskWatch International, LLC, LogicManager, Allianz, The Hartford +35 more (view full list) |
| SIC | SIC Code 738 Companies, SIC Code 73 Companies |
| NAICS | NAICS Code 56 Companies, NAICS Code 561 Companies |
Looking for a particular CNS Risk employee's phone or email?
The CNS Risk annual revenue was $2 million in 2026.
Aron Fanczi is the Associate Director, Forensics of CNS Risk.
3 people are employed at CNS Risk.
The NAICS codes for CNS Risk are [56, 561].
The SIC codes for CNS Risk are [738, 73].