due diligence & “know your-customer” investigations
DESCRIPTION
For the past 23 years, Corporate Research and Investigations Private Limited "CRI Group" has been safeguarding clients and major source of due diligence and additional business investigations with positions and professional resources located in key regional marketplaces across the Asia Pacific, South Asia, the Middle East and North Africa by establishing the legal compliance, financial viability and integrity levels of outside partners, suppliers, customers and other sources seeking potential business affiliations. CRI Group’s level of professional services spans fraud risks Investigations, FCPA investigations; business intelligence and investigations; employee, vendor and supplier background investigations; investigative due diligence and “Know-Your-Client” inquiries; insurance fraud investigations; risk management and corporate security consulting; and forensic accounting. CRIGROUP Key Specialties: Risk Management Consulting Corporate Intelligence Investigative Due Diligence Fraud Risk Investigations Fraud & White Collar Crime Insurance Fraud Investigations Corporate Security Consulting & Investigations Business intelligence & Investigations Employment Screening & Background Investigations Forensic Accounting & Investigations FCPA Due diligence Intellectual Property InvestigationsTRANSCRIPT
CRIGROUP 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: [email protected] | www.crigroup.com
Fraud & White-Collar Crime Investigations
CRIGROUP 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 financial fraud and support internal/external audits and strategic or 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 and external risks.
Insurance Fraud & Intellectual Property Investigations
Examine claims associated with disability, health, travel, property and liability policies. Safeguard against counterfeiting, contract
breaches and copyright, trademark and patent violations
Business IntelligenceAnalyze and verify an organization’s strengths,
weaknesses and growth potential while identifying its assets and investigating corporate officers
C R I G R O U P Corporate Research Investigations