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

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

In this Section

Employee Screening

Data Protection Laws

FCPA Due Diligence

Fraud & White-collar Crime Investigations