due diligence
TRANSCRIPT
CRI GROUP Provides Control Over The Outside Threats That Can
Cripple Your Business & Harm Your Reputation
CORPORATE RESEARCH AND INVESTIGATIONS LLC QFC BRANCH
A Global Supplier of Investigative Research Services
Level 22, Tornado Tower, Al-Funduq Street, West Bay, P.O. Box 27774
[email protected] | CRIGroup.com
Fraud & White-Collar Crime Investigations
CRI Group Minimize Risks Associated With Your Business Operations
Employee Background Investigations
Research new hires for any criminal history, questionable business practices or bankruptcy
Forensic Accounting & Investigations
Root out internal corruption, expose fraud and support
internal/external audits and strategic/tactical acquisitions
Due Diligence & “Know-Your-Customer” Investigations
Ensure your business associates, partners, suppliers and customers are financially viable and legally compliant
Corporate Security Consulting
Evaluate, implement and manage security and investigative
programs to minimize internal/external risks
Insurance Fraud
Examine claims associated with disability, health, travel, property and liability policies
Intellectual Property Investigations
Safeguard against counterfeiting, contract breaches and copyright, trademark and patent violations
Business Intelligence
Analyze and verify an organization’s strengths, weaknesses and growth potential while identifying its
assets and investigating corporate officers
CRIGroup.com
FraudInsider.com
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Facebook.com/CRIGroup
Questions?