CRI Group: Leading the Way in Global Integrity and Investigative Solutions
With a renowned reputation as an international trailblazer, the ‘Corporate Research and Investigations Limited’ “CRI Group” stands at the forefront of investigative research. Our expertise spans from fraud risk investigations and comprehensive integrity due diligence to meticulous background checks.
Our specialised focus on third-party risk management and screening offers an extension and a pillar of strength to your corporate governance and compliance mechanisms. Our distinction is marked by our accreditation with some of the world’s most esteemed financial regulatory bodies, specifically the Dubai International Financial Centre (DIFC), the Qatar Financial Centre (QFC), and the Ministry of Investment Saudi Arabia. Each step we take is fortified with incorporation, licensing, and insurance, cementing our commitment to trust and reliability.
With strategic footprints in the UAE, Pakistan, Qatar, Singapore, Saudi Arabia, Malaysia, the US, and the UK, we are positioned to serve a global clientele with unwavering commitment and precision.
At CRI Group, we believe in proactive measures. External threats can jeopardise your business operations and tarnish hard-earned reputations. This is why due diligence is paramount, especially regarding potential business partners. We offer unparalleled assurance, verifying the legitimacy of your professional associations, thereby substantially mitigating associated risks.
Our global integrity due diligence investigations equip your business with indispensable insights, fostering sound decision-making in areas such as mergers and acquisitions, strategic partnerships, and vendor and supplier selection. By choosing CRI Group, you’re not just opting for a service – you’re investing in a partnership that champions your organisation’s strategic and financial aspirations.