WHO?
Since 1990, Corporate Research and Investigations Limited (CRI Group) has been safeguarding businesses from fraud, bribery and corruption. Globally, we are a leading Compliance and Risk Management company licensed and incorporated entity of the Dubai International Financial Center (DIFC), Abu Dhabi Global Market (ADGM) and Qatar Financial Center (QFC). CRI Group protects businesses by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with your business. Based in London, United Kingdom, CRI Group is a global company with experts and resources located in key regional marketplaces across the Asia Pacific, South Asia, the Middle East, North Africa, Europe, North and South America. Our global team can support your organisation anywhere in the world.
WHAT?
HOW?
Our global presence ensures that no matter how international your operations are we have the network needed to provide you with all you need, wherever you happen to be. We take great care to ensure that our experts are the best at what they do. We pride ourselves on having the most stringent recruitment standards in the industry. Our experience, skilled workforce, technical resources, networking capabilities, internal flexibility and global offices maximise our solution efficacy.
Ensuring that our clients have access to the best people is half the battle. Added to that is the fact that our extensive experience gives us the breadth and depth of knowledge needed to make sure that your organisation is protected at all turns, at every corner, and through every deal.
WHY?
The international nature of business today dictates an increasing demand for proactive measures such as global investigations, compliance & risk management solutions to reduce the exposure to organisations of economic crime and civil wrongs, particularly in the financial, government and multinational business sectors. Are you making informed sound decisions regarding M&A, strategic partnerships & selection of employees, vendors or suppliers?
TAKE CONTROL OF THE FUTURE OF YOUR BUSINESS with our tailored solutions…
Our Mission & Vision
- CRI Group’s mission is to safeguard the corporate world by detecting and exposing those elements that can cause irreparable harm to a business.
- Stand up against the outside forces that, through corruption, collusion, coercion and fraud, can cause financial, organisational, reputational and legal harm to our global clients
- Stand out as the preeminent provider of specialised investigative services that enable our clients to exhibit the highest standards of business integrity, ethics and behaviour
Goals
CRI Group will be vigilant in pursuing and achieving its corporate goals
Ethical Standards
CRI Group holds its employees, directors, suppliers, contractors and operating partners to the highest ethical standards
Culture
CRI Group fosters a corporate culture that places a heavy emphasis on professionalism
Purpose
The integrity of the global business community is essential for the survival of free markets
AFFILIATIONS
CERTIFICATIONS
ACCREDITATION
BS 7858:2019
This BSI standard guides an employer through the necessary steps to ensure that potential employees present no known risk to their organisation. This should be done prior to their employment but can be completed within 12 weeks of commencing employment. There are a large number of items to check and some take detailed and experienced understanding. Employee vetting is actually a fairly complex administrative issue to find and collate all of the information needed and analyse these correctly.
Omoye Osebor is the Business Development Executive and Investigative Analyst for CRI Group and its subsidiary ABAC®. Working with a range of industries and organisations, she is focused on providing an unparalleled high service level, developing quality solutions, driving service improvement, innovation and value in order to continuously exceed client expectations. Day to day she supports fundamental operations encompassing client service and client relationship building. She is knowledgeable in risk, compliance, anti-bribery and corruption solutions to clients and industry professionals.
Ashelea is the head of the Investigations team in Dubai, leading the due diligence, background screening and corporate investigations for multinational clients across a variety of key industry sectors: public relations and advertising agencies of global brands, international law firms, aerospace and defense, nuclear and energy companies.
Raheel is Assistant Manager of the Investigations team in Islamabad, specifically leading the due diligence sector of investigation department, he is also working in background screening, corporate and individual investigations for multinational and national clients across a variety of key industry sectors: Oil and energy, Media, NGO’s, Engineering, Construction, Aerospace and Services providing companies.
Corporate Research and Investigations Limited is an approved supplier to the Oman Oil and Gas Industry’s Joint Supplier Registration System.
Certification for ISO/IEC 27001 Information Security Management (ISMS) helps to manage and protect the information assets so that they remain safe and secure
Certification for ISO/IEC 27001 Information Security Management (ISMS) helps to manage and protect the information assets so that they remain safe and secure.
CRI Group has been granted accreditation by the Dubai Accreditation Department (DAC) for the scope of ISO 37001:2016 Anti-Bribery Management System Conformity Assessment Body.