Corporate Research and Investigations LLC - Professional Investigation Services for all kinds of Frauds, White Collar Crimes, Monetary and Security Related issues.

Affiliations & Accreditations

CRI is a proud to be associated with the following industry associations:

Pakistan

• ICCI -- Islamabad Chamber of Commerce and Industry

Dubai, UAE

• DIFC -- Dubai International Financial Centre

United States

• DIFC -- Dubai International Financial Centre

• NAIS-- National Association of Investigative Specialists

• NAPBS -- National Association of Professional Background Screeners

• ISACA -- Information Systems Audit and Control Association

• SCIP -- Society of Competitive Intelligence Professionals

• SHRM -- Society of Human Resources Management

• AMA -- American Management Association

• ION Incorporated (Investigators Anywhere Resource Line)

• United States Association of Professional Investigators

United Kingdom

• GARB -- Global Association of Risk Professionals

National Association of Professional Background Screeners (NAPBS)

The Background Screening division of CRI is a member of the NAPBS.
Members of CRI Group management are active within its committees to assure quality and industry standards are being meet.

NAPBS was formed 30^th September 2003 to:

• Promote nationwide awareness of the growing importance of pre-employment screening, continuing employment background checks, verification services and reference checks

• Promote and maintain an industry Code of Ethics

• Conduct training to help NAPBS members better serve their clients

• Promote industry awareness of consumer protection and privacy rights issues

• Establish industry standards of excellence and background screening best practices

• Ensure industry compliance with the Fair Credit Reporting Act (FCRA) and state law

• Provide a unified voice to local, state and national lawmakers about critical issues impacting the background screening industry

Employee Screening