For the past 27 years, 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.
The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multinational business sectors.
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. We pride ourselves on having the most stringent recruitment standards in the industry. Doing so does take more time, but ensuring that our clients have access to the best people is half the battle. Added to that is the fact that our extensive experience gives us the breadth and depth of knowledge needed to make sure that your organization is protected at all turns, at every corner, and through every deal. Working with will mean that your interests are our interests, and we work very hard to protect our interests.
CRI Group foremost of amongst Compliance and Risk Management company licensed and incorporated entity of the Dubai International Financial Center (DIFC), Abu Dhabi Global Market (ADGM) and Qatar Financial Center (QFC), CRI Group safeguards businesses by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with your business.