Frequently Asked Quesitons
Who is CRI Group?
The CRI Group is comprised of Corporate Research and Investigations Group (Pvt) Limited , headquartered in Islamabad, Pakistan, and CRI Group Middle East, the Dubai-based affiliate and member of the Dubai International Financial Centre. Over the last few years, CRI Group has experienced rapid growth, and now has a highly developed and well-connected network of security experts in all strategic locations of Pakistan and across the world. Additional offices are located in Lahore, Karachi and the United Kingdom.
CRI Group is a global supplier of investigative, forensic accounting, business due diligence and employee background screening services for some of the world's leading business organizations. A member of the DIFC, CRI Group safeguards businesses by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with your business.
What does CRI Group do?
The intricacies of running a business are mind-boggling. And because of the complexities, it's often difficult to detect where and when financial improprieties occur. But regardless of whether they're detected or not, criminal acts can take a disastrous toll on a business operation. That's why you need an experienced outside source to keep a vigilant watch over your business and ensure that the trust you've established with employees, vendors, suppliers, investors and outside affiliates remains secure.
CRI Group provides the security you need to safely conduct your business affairs and maintain your image and reputation in the marketplace. We scour the globe in search of data and information that confirms the legitimacy of those outside alliances who want to affiliate with your business.
It's a common fact that at some point, your operation will be the target of crime, whether it's committed by a disgruntled employee, a dishonest vendor, an off-shore computer hacker, or a rogue business partner. With a worldwide network of multi-disciplined investigative security experts, CRI Group provides the safety net companies need to survive in an increasingly volatile business world.
Services Offered:
• Risk Management Consulting
• Corporate Intelligence
• Investigative Due Diligence
• Fraud Risk Investigations
• Fraud and White-Collar Crime
• Insurance Fraud Investigations
• Corporate Security Consulting and Investigations
• Business Intelligence and Investigations
• Employment Screening and Background Investigations
• Forensic Accounting and Investigations
• Skip Tracing and Debt Collections
• Intellectual Property Investigations
What is a Certified Fraud Examiner (CFE)?
A Certified Fraud Examiner (CFE) is a leader in the anti-fraud community, noted as a specialist in the prevention and deterrence of fraud. They represent the highest standards held by the ACFE and possess expertise in all aspects of the anti-fraud profession.
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