Fraud & White-collar Crime Investigations


According to the 2005 Price water house Coopers Global Economic Crime Survey, nearly half of all businesses worldwide were victims of fraud. CRI Group’s statistical research indicates that the vast majority of this fraudulent activity originates from money laundering; intellectual property crimes; embezzlement; check and credit card fraud; and online cyber fraud.


CRI Group’s fraud and white-collar crime investigations and risk consulting services help financial institutions, corporations, partnerships and individuals to minimize fraud and the risks associated with operating a business – ultimately ensuring success in all business activities



 



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Latest News

January 8, 2010
CRIgroup is going to be certified for ISO 9001:2009

CRIgroup has initiated its certification audit for ISO 9001:2009, with this certification the comp
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September 23, 2009
CRI Group Launches New International Employee Screening Web Platform - Employee Risk Mitigations

  CRI Group Launches New International Employee Screening Web Platform - Employee Risk Mitigat
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