Financial Investigations

CRI Group understands that corporate fraud can often be a complex crime, requiring a high degree of investigative expertise to ensure that evidence is gathered and handled correctly, interviews are conducted effectively and laws are carefully followed in the course of the investigation.

CRI Group works directly with your key personnel to lead and conduct internal investigations, including your board of directors, audit committee, ethics and compliance officers, general and in-house counsel, corporate security, human resources, and C-level executives.

CRI Group is working with companies worldwide, conducting corporate investigations that have pertained to a variety of criminal activity, including:

  • Accounting Fraud
  • Corporate Fraud
  • Asset Misappropriation
  • Theft of Physical Assets
  • Data Manipulation or Data Theft
  • Internal & External Corruption
  • Drug Use In The Workplace
  • Embezzlement
  • Conflicts of Interest
  • Kickback Schemes
  • Personal Threats or Sexual Harassment
  • Expense Manipulation
  • Procurement Fraud
  • Violations of Codes of Conduct
  • Third-Party Fraud
  • Mistreatment of Staff
  • Whistle-Blower Complaints
  • Intellectual Property Infringement


Protect Your Business from Money Laundering Activities

How to Protect Your Business from Money Laundering Activities?  Today, having anti-money laundering processes in place is more than a matter of smart business. In most jurisdictions, it is also a legal necessity. Organisations large and small are at risk of falling prey to unscrupulous business dealings and other threats posed by seemingly legitimate business […]

A few ways forensic accounting combats financial threats

Forensic accountants are experts with a unique set of training and skills. “Forensic” means suitable for use in court, and forensic accounting is a speciality practice area of accounting that deals with engagements and investigations where disputes or litigation are anticipated. For those reasons, the training and expertise demonstrated by these professionals make them very […]

Tips for Preventing and Detecting Expense Account Fraud

It’s one of the most common forms of occupational fraud: Employees fudging on their expense accounts. Whether through fictitious charges, fake receipts or invoices, or other improper use of expense funds, an expense account is sometimes seen as a low-risk, high-reward area for committing fraud. It shouldn’t be. If your company takes the proper steps […]