CRI Group | Global provider of investigative services CRI Group is a global supplier of risk management.
UAE: +971 800 274552   |   UK: +44 207 8681415
CRI Group Logo
Background Screening
We are proudly blue level sponsor
Read More!
Background Screening
2016
NAPBS
Annual
Conference
Sept. 18-20, 2016 PALM DESERT, CA. NAPBS2016
Read More!

15th Annual Compliance and Ethics Institute
The Society of Corporate Compliance and Ethics. SEPT. 25-28 CHICAGO

Register Now

SCCE’s annual Compliance & Ethics Institute is the primary education and networking event for professionals working in the Compliance and Ethics profession across all industries around the world. Sessions at the 2016 conference will offer the latest compliance information on hot topics and current events. Sessions are carefully selected and will be presented by leading experts who will explore real-world compliance issues, practical application, emerging trends, and state of the art techniques.
Background Screening
You secure their future
CRI Group - Exposing the facts; so that you don’t have to!
CRI Group with its presence in 5-Continents, is a global supplier of Risk Management, Forensic Accounting, Due Diligence and Background Screening Services for some of the world’s leading business and non-profit organizations.
Read More!
Committed to Safe Business!
Investigating Fraud
CRI Group excels at deterring, detecting and investigating fraud and other crimes against businesses.
Legal Compliance
CRI Group Delivers - Globally!
CRI safeguards businesses by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with your business.
Working for YOU!
We maintain a personal connection with our clients - CRI Group is your own team.
CRI Group provides the security you need to safely conduct your business affairs and maintain your image and reputation in the marketplace.

How Can We Help?

Our Role

CRI Group is always ready to assist its clients to effectively manage their workplace in an efficient and risk-free manner that best suits their needs.

Our Approach

CRI Group provides real-life solutions to businesses worldwide. We bring important developments and knowledge to your attention in real time.

Why CRI?

Our experience base, skilled work-force, technical resources, networking capabilities, internal flexibility and global offices maximize solution efficacy.


CRI Group excels at deterring, detecting and investigating fraud and other crimes against businesses.

We are proud to have a business intelligence network in over 80 countries which allows us to get local knowledge in places our competitors cannot. We achieve success using a global network of professionals specially trained in Investigative Due Diligence, Financial Crime Investigations, Counter Fraud and Counter Corruption Solutions and Third-Party Risk Management.
Let CRI Help You!

Fraud and Advisory Panel
International Compliance
NABPS
ISACA
SCIP
ACT
GARP
CIFAS
IAPP
London Chamber
BSI
DAS

The CRI Group

A licensed and incorporated entity of the Dubai International Financial Center (DIFC), CRI safeguards businesses by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with your business.

CRI Group’s purpose is to provide the knowledge, systems and solutions that fortify worldwide business integrity and preserve the global marketplace.

Read more ...

Twitter @CRIGroup

Contact CRI Group

© 2014 - CRI Group - All rights reserved.      Corporate Policy  |  Privacy Statement  |  Terms of Use
Powered By: HYPERSCOOP

Fieldset

 

Verification