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

FCPA Due Diligence

CRIgroup was retained by an investor from USA to undertake an Investigative due diligence (FCPA Investigation) as they wanted to buy a huge Jewelers business in Deira Souk, Dubai, UAE, CRIgroup Investigators went through all the public records such as Financial liabilities of the directors or share holders, the legal status of the company, during the course of investigation and public record research found that subject company is in liquidation proceedings and further Examination of the records from concerned public departments was researched to ascertain that whether Principals of company in question were ever involved in any litigation resulted with bankruptcy proceeding in place at Court of a competent Jurisdiction as well as Corporate regulators, including warnings issued to them by various concerned regulatory bodies, the impact of these warnings, and its legal implications for the transferee or new buyers was raised a serious RED Flag, however CRIgroup Investigators subsequently got certified record from court of competent Jurisdiction, which confirmed there was a case against the said company and a three member bench of concerned commercial court was already given a verdict on this, the whole record was sufficient to save our client from a great future potential threat. There are lot of other examples relating to the issuance of various warnings to the companies were pinpointed by us and provided a great legal edge to our clients to negotiate the contract, future business relationship on legally sound footings.

In this Section

Employee Screening

Data Protection Laws

FCPA Due Diligence

FCPA Due Diligence