Corporate Security Consulting & Investigation


CRI Group analytical research consultants will help you ascertain, evaluate and develop all of your corporate security investigative requirements. CRI Group specializes in a full range of services including:


•  Intellectual Property Investigations

•  Corporate Investigations (Employee Fraud, Theft and Embezzlement)

•  Insurance Fraud Investigations

•  Risk Management

•  Corporate Security Consulting

•  Corporate Crime Investigations


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Latest News

May 17, 2012
SEC Sues China Natural Gas Chairman for Secret Loans to Son

The U.S. Securities and Exchange Commission sued a China-based natural gas company over claims its
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May 17, 2012
Habib Bank Fined $844,000 Over Money-Laundering Control Failures

Habib Bank AG Zurich was fined 525,000 pounds ($844,000) by the U.K. financial watchdog for failin
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