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Slide 03

Wecome to CRI Group

Local Knowledge. International Scope

CRI Group’s investigators work deep in the field, exposing the facts… so that you don’t have to. Corporate Research and Investigations LLC (CRI Group) is a global supplier of investigative, forensic accounting, investigative due diligence and employee background screening services for some of the world’s leading business organizations.

CRI Group excels at deterring, detecting and investigating fraud and other crimes against businesses.

A business intelligence network in over 80 countries allows us to get local knowledge in places our competitors cannot. We achieve success using a global network of professionals specially trained in investigative due diligence, financial crime investigations, counter fraud and counter corruption solutions and third-party risk management.

KPMG KPMG again under investigation, this time for tax fraud April 22, 2014 - Accountancy company KPMG is again under formal investigation by the authorities, this time for suspected tax fraud involving the construction...
bitcoin NY: Bitcoin promoter Shrem indicted for money laundering April 15, 2014 - Prominent bitcoin entrepreneur Charlie Shrem has been indicted by a federal grand jury in New York on charges of funneling...
lahore Petroleum Development Oman warns contracting firms of stringent action in bribery cases April 11, 2014 - Oman’s national oil company Petroleum Development Oman (PDO) on Tuesday warned nearly 200 executives representing 140 contractor firms they face...
snc Accused in SNC-Lavalin bribery case argues Canada has no jurisdiction April 8, 2014 - The Canadian government has no jurisdiction over Abul Hasan Chowdhury, accused of bribing a foreign official, his lawyer argued in...
gsk Drugmaker GSK investigates alleged bribery in middle east April 7, 2014 - Drugmaker GlaxoSmithKline, already facing corruption accusations in China, is now investigating allegations of bribery in Iraq, the British company said...