CRI Group's Investigative Due Diligence services provide the specialized intelligence needed by global financial institutions and multinational corporations to guarantee complete compliance with anti-money laundering (AML) regulations and legislation involving trans-national implications.
The U.S. Patriot Act and anti-corruption legislation such as the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act contain specific due diligence requirements, especially within the context of emerging markets and offshore business dealings. CRI Group's comprehensive Due Diligence Reports provide thorough risk assessments of prospective and existing clients, potential M&A targets, IPO candidates, business partners and agents, greatly reducing the possibility of risk to your business operations and harm to your corporate reputation.Your Team of Experts
With a network of Certified Fraud Examiners, Compliance Officers and Research Consultants possessing diverse industry backgrounds and strategically positioned across five continents, CRI Group operates one of the largest multi-national Fraud Investigation teams the industry has to offer.
Strict compliance with ever-increasing global privacy laws and regulation is at the heart of our investigative services. Our reach extends beyond public records and online resources. Since much of our work is conducted in regions with limited electronic access, we travel to remote locations and, through our knowledge of local customs and languages, have the capability to provide comprehensive background research to supply thorough, timely and accurate information. Trusted by more than 3,800 clients worldwide, CRI Group's investigative due diligence reports offer quality reporting on demand.