Vendor & 3rd Party Screening

Vendor & 3rd Party Screening

YOU SECURE THEIR FUTURE. CRI GROUP WILL SECURE THEIR PAST.

CRI Group’s Integrity Due Diligence Investigations have exposed security issues that could have potentially had a disastrous impact on our clients’ business operations they had not been identified. 

Such investigations have equipped our clients with critical information that enabled them to avoid:

  • Merging with an international business embroiled in several behind-the-scenes legal battles
  • Getting caught up in making procurement decisions involving the inappropriate influence of government officials who were slated to receive kickbacks
  • Partnering with organisations that were potential credit risks, have claimed bankruptcy, have dissolved stated companies or were faced with debtor filings
  • Awarding work to an overseas contractor with absolutely no prior experience
  • Affiliating with a contracting company owned by a politician with significant influence on future awards

To find out more about the Due Diligence services, click here