CRI Group - Exposing the facts; so that you don’t have to!
CRI Group with its presence in 5-Continents, is a global supplier of Risk Management, Forensic Accounting, Due Diligence and Background Screening Services for some of the world’s leading business and non-profit organizations.
CRI safeguards businesses by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with your business.
Working for YOU!
We maintain a personal connection with our clients - CRI Group is your own team.
CRI Group provides the security you need to safely conduct your business affairs and maintain your image and reputation in the marketplace.
CRI Group is always ready to assist its clients to effectively manage their workplace in an efficient and risk-free manner that best suits their needs.
CRI Group provides real-life solutions to businesses worldwide. We bring important developments and knowledge to your attention in real time.
Our experience base, skilled work-force, technical resources, networking capabilities, internal flexibility and global offices maximize solution efficacy.
CRI Group excels at deterring, detecting and investigating fraud and other crimes against businesses.
We are proud to have a business intelligence network in over 80 countries which allows us to get local knowledge in places our competitors cannot. We achieve success using a global network of professionals specially trained in Investigative Due Diligence, Financial Crime Investigations, Counter Fraud and Counter Corruption Solutions and Third-Party Risk Management.
A licensed and incorporated entity of the Dubai International Financial Center (DIFC), CRI safeguards businesses by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with your business.
CRI Group’s purpose is to provide the knowledge, systems and solutions that fortify worldwide business integrity and preserve the global marketplace.