Whether it is market research & analysis or commercial investigations that you need, our experts are ready to provide critical information to help your organisation move forward.


CRI Group's Investigative Research includes only the most thorough and exacting anti-corruption and regulatory investigations, including asset search and recovery, conflicts of interest and forensic accounting.


CRI Group's compliance solutions are tailored to your organisation's needs, helping assure compliance in all areas and keeping you one step ahead of regulatory requirements.


CRI Group's background investigations include employee integrity due diligence, personnel vetting & pre-employment screening, vendor and 3rd party screening to keep your organisation safe and secure from threats within.



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. 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


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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