Expertise

  • Risk Assessment
  • Insurance Fraud
  • Risk Management
  • Due Diligence
  • Anti-Counterfeiting
  • Anti-Bribery
  • Compliance Consultant
  • Forensic Accounting
  • Corporate Investigation
  • Fraud Investigations
  • Conflict Management
  • Integrated Management Systems
  • Investigations
  • Pre-employment checks
  • Background checks
  • Anti Money Laundering

Summary

WHO?

 Since 1990, Corporate Research and Investigations Limited (CRI Group) has been safeguarding businesses from fraud, bribery and corruption. Globally, we are a leading Compliance and Risk Management company licensed and incorporated entity of the Dubai International Financial Center (DIFC) and Qatar Financial Center (QFC). CRI Group protects businesses by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with your business.

Based in London, United Kingdom, CRI Group is a global company with experts and resources located in key regional marketplaces across the Asia Pacific, South Asia, the Middle East, North Africa, Europe, North and South America. Our global team can support your organisation anywhere in the world. 

WHAT? 

CRI Group is always ready to assist its clients to effectively manage their work in an efficient and risk-free manner that best suits their needs. We safeguard your business from various types of fraud, bribery and corruption, by providing worldwide employee background screening, due diligence, third-party risk management, insurance fraud investigations, and other professional investigative research services, along with anti-bribery management system certification and training solutions. Let our experts at CRI Group help you gain the information you need to make informed decisions that will lead to new growth and continued success.

 HOW? 

Our global presence ensures that no matter how international your operations are, we have the network needed to provide you with all you need, wherever you happen to be. We take great care to ensure that our experts are the best at what they do. We pride ourselves on having the most stringent recruitment standards in the industry. Our experience, skilled workforce, technical resources, networking capabilities, internal flexibility and global offices maximise our solution efficacy.

 

Ensuring that our clients have access to the best people is half the battle. Added to that is that our extensive experience gives us the breadth and depth of knowledge needed to make sure that your organisation is protected at all turns, at every corner, and through every deal. 

WHY? 

The international nature of business today dictates an increasing demand for proactive measures such as global investigations, compliance & risk management solutions to reduce the exposure to organisations of economic crime and civil wrongs, particularly in the financial, government and multinational business sectors. Are you making informed, sound decisions regarding M&A, strategic partnerships & selection of employees, vendors or suppliers?

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