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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)

 

• Sectors