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

• 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