Corporate Research and Investigations LLC ‘CRI Group’ is a global provider of investigative research, fraud risk investigations, complex integrity due diligence investigations, background investigations. It specialises in third-party risk management and screening, being an additional support to your corporate governance and compliance solutions. CRI Group is incorporated, licensed and insured while operating in the world’s respected financial regulatory authorities, specifically Dubai International Financial Centre-DIFC and Qatar Financial Centre-QFC. CRI Group safeguards businesses by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with your business.
CRI Group maintains offices in UAE, Pakistan, Qatar, Singapore, Hong Kong, Malaysia, the US and the UK.
CRI Group provides control over the outside threats that can cripple your business and harm your reputation, due diligence on potential business partners is vital to confirm legitimacy and reduce the risks associated with such professional relationships. CRI Group’s global integrity due diligence investigations provide your business with the critical information it needs in making sound decisions regarding mergers and acquisitions, strategic partnerships and the selection of vendors and suppliers. This level of due diligence will help ensure that working with a potential outside party will ultimately achieve your organisation’s strategic and financial goals.