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

CRI Group Operates in (Financial, Investment, Government etc)

CRI Group services multi-national organizations worldwide, providing high-level business investigations and background screening services in a number of key sectors, including:

Financial Sector

      •   Banks & Financial Institutions
      •   Commercial Real Assets Lenders
      •   Business Credit & Finance
      •   Commercial Investment Corporations
      •   Asset Based Lenders
      •   Debt Financing
      •   Acquisition Capital

Investment Sector

      •   Investment Banks & Brokerage Firms
      •   Asset & Money Managers
      •   Private Investors & Finance Institutions
      •   Takeover Firms
      •   Private Capital Managers

Business Services Sector

      •   Major Law Firms
      •   Accounting Firms (Forensics)
      •   Executive Search Firms
      •   Human Resources Development Professionals

Government and Public Sectors

      •   International & National Governmental Agencies
      •   Regulatory Agencies
      •   Local Agencies (i.e.; evaluating applications, contractors and others)

In this Section

Sectors

Employee Screening

Data Protection Laws

FCPA Due Diligence

CRI Group Operates in (Financial, Investment, Government etc)

Financial Sector

Investment Sector

Business Services Sector

Government and Public Sectors