A GLOBAL LEADER
IN CORPORATE INVESTIGATIONS & RISK MANAGEMENT

INTERNATIONAL BUSINESS CRIME IS ON THE RISE
AND THERE ISN'T A PLACE ON EARTH CRI GROUP CAN'T REACH

INDUSTRY-SPECIFIC KNOWLEDGE AND GLOBAL RESOURCES
WE KNOW YOUR BUSINESS & THE THREATS THAT CAN RUIN IT

UNCOVERING REMOTE INFORMATION: THE CRI GROUP ADVANTAGE
DISCOVERING HARD-TO-FIND FACTS IN HARD TO-REACH LOCATIONS

BUILDING STRONG GLOBAL COMPLIANCE FRAMEWORKS
SAFEGUARDING ORGANIZATIONS FROM THIRD-PARTY RISKS

RISK MANAGEMENT ASSESSMENT & TRAINING
ISO 37001:2016 CERTIFICATION DUE DILIGENCE360 3PRM CERTIFICATION & STRATEGIES

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ABOUT US

Since 1990, Corporate Research and Investigations Private Limited, hereinafter called “CRI Group” has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third party risk management and compliance and other professional investigative research services. Based in London, United Kingdom, CRI Group is a global firm with experts and resources located in key regional marketplaces across the Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. Our global presence ensures that no matter how international your operations are we have the network needed to provide you with all you need, wherever you happen to be. We take great care to ensure that our experts are the best at what they do.

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Our Services

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Employment Background Screening

Third-party Risk Management

Due Diligence Investigation

Insurance Fraud Investigations

Pre-employment Background Screening Services

testimonials

Manager HR

We have been a part of CRI Group since 2014. It was an excellent experience working with highly dedi...

Manager HR, A leading Information Technology and Services company
Assistant Manager HR

It has been a wonderful experience working with CRI Group. Their pre-employment screenings and backg...

Assistant Manager HR, The Major Catering Group
EVP, Chief Counsel for the Americas

We have been working with CRI Group since 2011 for our Integrity Due Diligence and Employment Backgr...

EVP, Chief Counsel for the Americas, The Largest Energy Group
Head, Global Procurement Services

CRI Group has been engaged by our UK Head Quarter Legal Team initially in 2009 to undertake due dili...

Head, Global Procurement Services, The Largest Pharma Company
Executive Director Global Corporate Security

Intellectual Property Infringement is the largest problem we faced across the years while operating ...

Executive Director Global Corporate Security, A Leading Fortune 500 Consumer Product Manufacturer
Senior Writer Investigations

Just a brief word of thanks for your extensive help during my two-month stay in Pakistan. Your exper...

Senior Writer Investigations, FORTUNE Magazine
Head of Ethics and Compliance

I had the pleasure of working with the CRI Group during my tenure with both entities and as such thi...

Head of Ethics and Compliance, The Major Oil and Gas Company
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