CRI Group Operates in (Financial, Investment, Government etc)
CRI Group services multi-national organizations worldwide, providing high-level business investigations and background screening services in a number of key sectors, including:
Financial Sector
• Banks & Financial Institutions
• Commercial Real Assets Lenders
• Business Credit & Finance
• Commercial Investment Corporations
• Asset Based Lenders
• Debt Financing
• Acquisition Capital
Investment Sector
• Investment Banks & Brokerage Firms
• Asset & Money Managers
• Private Investors & Finance Institutions
• Takeover Firms
• Private Capital Managers
Business Services Sector
• Major Law Firms
• Accounting Firms (Forensics)
• Executive Search Firms
• Human Resources Development Professionals
Government and Public Sectors
• International & National Governmental Agencies
• Regulatory Agencies
• Local Agencies (i.e.; evaluating applications, contractors and others)
The U.S. Securities and Exchange Commission sued a China-based natural gas company over claims its
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Habib Bank AG Zurich was fined 525,000 pounds ($844,000) by the U.K. financial watchdog for failin
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