Employee Screening
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Data Protection Laws
FCPA Due Diligence
Business Intelligence & Investigation
Known for its commitment to discretion and tenacity, CRI Group specializes in two different approaches to business investigations and intelligence gathering:
Primary Investigative Operations
This concentrated specialty focuses on the current status of the business. Specifically, CRI Group will take a good hard look at the location of assets, pertinent financial information, and can perform background investigations on officers and employees within the organization.
Intelligence Operations
The core of CRI Group’s intelligence operations focuses on researching the future and potential growth of a business. The CRI Group team will determine the business’ strengths and weaknesses, while studying it’s research and development programs, marketing and expansion plans and it’s willingness to establish business partnerships.
- Fraud & White Collar Crime Investigations
- Forensic Accounting Investigation
- Corporate Secutrity Consulting & Investiogation
- Business Intelligence & Investigation
- Background Investigations
- Due Diligence & KYC Inquiries
- Insurance Fraud Investigations (SIU Services)
- Risk Management, Skip Tracing & Debt Collections
- Debt Placement Form
- IP (Intellectual Property) Investigations
CRIgroup has initiated its certification audit for ISO 9001:2009, with this certification the comp
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CRI Group Launches New International Employee Screening Web Platform - Employee Risk Mitigat
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