HR Summit & Expo (HRSE) KSA 19 - 20 June 2023 - RiyadhCorporate Research and Investigations is a proud sponsor & exhibitor at the upcoming HR Summit & Expo (HRSE) being held in Riyadh this June 2023. We cordially invite you to visit us at the summit and explore various opportunities we offer to Recruit Smart with EmploySmart™. READ MORE
Fraud Prevention and Investigations: A Powerful Tool for Mitigating Business RisksIt’s no secret that business risks come in... READ MORE
Ultimate Employer’s Guide to Pre-Employment Background ChecksMcLane Foodservice paid $40,000 to settle the lawsuit... READ MORE
Reducing Disruptions in Pharma Supply ChainHow Third-Party Risk Management Can Help The pharmaceutical... READ MORE
Employee Background Checks
Pre-employment and post-employment background checks are critical to any company’s success because hiring qualified, honest and hard-working employees is an integral part of thriving in the business community. Are you ready to EmploySmart™?FIND OUT MORE
Due Diligence 360
Due diligence on potential business partners is vital to confirm legitimacy and reduce the risks associated with such professional relationships. This level of due diligence will ensure that working with potential outside party will ultimately achieve your organisation’s strategic and financial goals.FIND OUT MORE
Third-Party Risk Management (3PRM™)
CRI Group™’s own exclusive, expert-developed 3PRM™ services help you proactively mitigate risks from third-party affiliations, protecting your organisation from liability, brand damage, and harm to the business.FIND OUT MORE
IP Infringement Investigations
Intellectual property can be a business’s most valuable asset. So when outside parties threaten to steal your ideas, copy your products or disrupt your marketing channels, corrective action on your part can become tedious, time-consuming and expensive.FIND OUT MORE
AML Advisory Services
Meet stakeholder expectations and safeguard your corporate reputation & competitive positioning. An effective AML framework is a testament to your organisation’s position against financial crime.FIND OUT MORE
Fraud Risk Investigations
Fraud is one of the biggest and most damaging risks businesses face. The headlines are full of organisations both in the private and public sectors affected by fraud, irregularity or other wrongdoing – either as victims or accused.FIND OUT MORE
Insurance Fraud Investigations
Insurance fraud is something that no company can afford. CRI Group™’s investigations cover the full range of insurance fraud cases, from healthcare fraud to disability and even fake death claims. Our experts are trained to look for the tell-tale signs of fraud.FIND OUT MORE
CRI Group™’s team of experts can help safeguard your business from unseen threats such as employee fraud, compliance issues, third-party risk factors and other concerns that can quickly — and severely — impact any organisation in any part of the world.FIND OUT MORE
Business Intelligence is most effective when it combines data derived from the market in which your business operates in (external) with data from within such as financial and operations data (internal).FIND OUT MORE
Largest energy group (USA)Chief Counsel
We have been working with CRI Group since 2011 for our Integrity Due Diligence and Employment Background Screening requirements specifically in Asia and the Middle East. The requirements supported by CRI Group’s excellent investigative research skills resulted in not only protecting our company assets but also allowed us to make a well-informed decision in a timely manner.
The largest pharma company (London, UK)Head of global procurement services
CRI Group has been engaged by our UK Head Quarter Legal Team initially in 2009 to undertake due diligence and anti-bribery investigative research reports precisely involving local vendors, suppliers and distributors in the Middle East. CRI Group’s due diligence reports are very professional and entailing investigative research which is particularly important to retain this company on our preferred vendor list with every second year’s performance review. CRI Group will be our valued partners across the Middle East and Asian region Integrity Due Diligence is part of our 2017 Anti-Bribery and Anti-Corruption ABAC Program.
A Leading Fortune 500 Consumer Product ManufacturerExecutive Director, Global Corporate Security
Intellectual Property Infringement is the largest problem we faced across the years while operating in Asian region specifically. We engaged CRI Group with a recommendation of our regional Corporate Security Director to undertake IP Investigations, Background checks and Distributor’s screening in the region. CRI Group’s on ground investigative research, comprehensive and professional reports uncover facts to found association of local vendors and business partners with highly objectionable and negative personal and professional affiliations. Based on the longest working relationship CRI Group has been engaged as preferred partner to work with our Global Compliance and Ethics team.
Fortune Magazine (NYC, USA)Senior Writer, Investigations
Just a brief word of thanks for your extensive help during my two-month stay in Pakistan. Your expertise on the subjects that I was investigating (for Fortune Magazine and CNN-FN) was of tremendous value to me. I also appreciate your honesty, your courage, and your willingness to help me out at a moment’s notice. Pakistan is fortunate to have you on the investigative scene and I was fortunate that I was referred to you.
The Major Oil and Gas Company (Oman)Head of Ethics and Compliance
I had the pleasure of working with the CRI Group during my tenure with both entities and as such this note serves as my testimonial to the professional engagement and services rendered to me as the end-user of the services. The approach and diligence in their interaction with me as their client were commendable and evidence of an organisation with high integrity and transparency.
Investment CompanyHead of Ethics and Compliance Office
We are very proud to attain this certification. It demonstrates our strong commitment to the highest standards of ethics and integrity in our activities. This achievement specifically affirms the presence of anti-bribery management systems across Mubadala that support a culture of transparency and compliance in line with the highest global standards.
IT Services CompanyFounding Board Member and CEO
This achievement is very important for us because ISO 37001 Anti-Bribery Management System Certification ensures that we are complying with all applicable laws, regulations, and the relevant international best practices to countering bribery and corruption in all the jurisdictions where we operate. We are committed to implement and continually improve effective Anti-Bribery Management System (ABMS) to prevent bribery and corruption. We are very proud to work with industry experts towards implementing our corporate goals and I am sure this Certificate will bring significant trust and benefits to our organisation and industry.
A Leading Information Technology and Services CompanyHR Manager
It was an excellent experience working with highly dedicated and committed staff. The on-time delivery and accuracy of results are just eminent. I would be happy to recommend CRI Group to everyone who is looking for employment investigation services.
eBook | Background Screening FAQs: Hiring new employees
We’ve compiled a list of our most frequently asked questions on background screening. If you cannot find what you are...Download
RISKS OF CYBERCRIME AND SOCIAL MEDIA: NEW PLAYBOOK
Complete Guide on How to Protect Your Organisation and Team! Take the first steps towards developing measures against cybercrime! This...Download
Resources | EU Directive Corporate due diligence and corporate accountability
Download the study on Corporate due diligence and corporate accountability by EPRS (European Parliamentary Research Service)Download
Indepth Feature on Anti-Money Laundering (AML) in the UK & UAE 2021 with our CEO and Scheme Manager
CRI Group™ and its ABAC™ Center of Excellence were featured in Financier Worldwide's In-depth Feature: Corporate fraud and corruption 2021....Download
Q&A: Anti-Money Laundering in UAE 2021
CRI Group™ and its ABAC™ were featured in Financier Worldwide's InDepth Feature: Anti-Money Laundering 2021. In this edition, CRI Group™'s...Download