We live in uneasy economic times, and many predict that we will be entering into an era of unprecedented regulation and oversight. With that said, it’s no surprise that flawless accounting and copious record-keeping are an absolute necessity. And, with mounting economic tensions, fraud is on the rise.

Only a team of highly qualified forensic accountants and investigators can certify your books, track potential fraud and ensure that your company is moving forward safely.

The experts at CRI Group utilize a team of seasoned accountants and Certified Fraud Examiners who work together on forensic accounting and investigation to ensure that your company is without financial discrepancies. These teams will be at the client’s side to testify as expert witnesses should it be required during trial.

Within CRI Group’s forensic accounting and investigative services, the company has several sub-specialties including insurance and personal claims, and construction and public audits.

• 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
• FCPA Due Diligence