Corporate Research and Investigations Limited "CRI Group" a global provider of Anti-Corruption, Compliance and Risk Management, Investigative Research, Forensic Accounting, Counter Fraud, and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations and Specialising In Third-Party Risk Management and Screening being additional support to Corporate Governance and Compliance Solutions. CRI Group is incorporated, licensed, and insured with the most significant operational capabilities in the world's respected financial regulatory authorities, specifically Dubai International Financial Centre-DIFC and Qatar Financial Centre-QFC; CRI Group safeguards businesses by establishing legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with your business. CRI Group maintains regional strategically located offices in UAE, Pakistan, Qatar, Singapore, Turkey, Malaysia, USA, and the United Kingdom with a further well-establish and well-connected network of operatives, local agents, and researchers to undertake clients investigative research, public record research and human resources inquiries across the regions.
CRI® mission is to safeguard the corporate world by detecting and exposing those elements that can cause irreparable harm to a business
Uncovering Remote Information: The CRI Group Advantage
Discovering hard-to-find facts in hard-to-reach locations.
Because we maintain a diverse talent base comprised of multilingual and multicultural professionals, CRI Group can traverse obstacles that often impede international investigations. That's why we are frequently contracted by our competitors to conduct investigations in geographic regions not serviced or accessible by large investigative firms.
CRI Group investigators work deep in the field, travelling to remote destinations worldwide to conduct interviews, develop resources and even enlist local assistance to verify the information. We employ professionals from diverse backgrounds and multi-disciplined specialities to provide our clients with the highest level of service. We're able to produce quality results that fall within the constraints of tight timeframes and restricted budgets.
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