CRI Group | Global provider of investigative services CRI Group is a global supplier of risk management.
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Sept. 18-20, 2016 PALM DESERT, CA. NAPBS2016

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.
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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.
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?

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.