CRI GROUP™ Corporate Accountability services are vital when it comes to enhanced due diligence on potential business partners. This would be required when adding a new vendor or hiring a new employee to confirm the legitimacy and reduce the risks associated with such professional relationships.
Global integrity DueDiligence360TM investigations provide your business with the critical information it needs in making sound decisions regarding mergers and acquisitions, strategic partnerships, and the selection of vendors, suppliers, and employees. This will ensure that working with a potential trade partner will ultimately achieve your organisation’s strategic and financial goals. At CRI™, we do diligence wherever you are.
Our Basic Due Diligence 360 investigation includes:
CRI GROUP™ Level II Enhanced Integrity Due Diligence scope of work includes:
CRI GROUP™ Level I Essential Integrity Due Diligence scope of work includes:
CRI GROUP™ Pre Employment Checks are essentially an investigation into a person’s character – inside and outside their professional lives. Some checks you probably already carry out in-house, such as candidate’s qualifications (documents provided), work history (with a reference check), right to work in the country and even a quick social media presence scan.
However, we provide a full in-depth background screening service for candidates and employees at all levels – from senior executives through to shop-floor employees.
The parties of interest for due diligence investigation shall include the following:
DueDiligence360™ Expected Outcomes – RED FLAGS.
Due Diligence or Corporate Accountability are understood as the reasonable steps taken to satisfy legal requirements in the conduct of business relations. It allows you to reduce risks – including risks arising from the FCPA (Foreign Corrupt Practices Act) and the UKBA (UK Bribery Act).
Due Diligence and corporate compliance management also allow you to make informed decisions and to pursue takeovers or mergers with more confidence. Unlike other kinds of control (audits, market analysis, etc.), it must be completely independent and thereby rely as little as possible upon information provided by the researched subject.
The other important difference lies in the methodology adopted. Commercial or financial due diligence analyses available information. Investigative due diligence provides reliable and pertinent, but raw, information.
At CRI® Group, we specialise in Integrity Due Diligence services, working as trusted partners to businesses and institutions across the world. Our people work with energy, insight and care to ensure we provide a positive experience to everyone involved – clients, reference providers and candidates.
CRI™ unique identity and vision evolved from our fundamental desire to support our clients and their candidates. Safeguard your business and its integrity with DueDiligence360™.
Our Corporate Accountability exposes vulnerabilities and threats that can cause serious damage to your organisation and can significantly reduce business. CRI™ is trusted by the world’s largest corporations and consultancies. Outsource your corporate due diligence process to an experienced provider and you will only ever have to look forward, never back.
Leveraging the combined strengths of regional leadership and deep industry expertise, our team delivers a seamless global service tailored to local needs.
Focuses on delivering clear, effective messaging and strategies across various platforms to engage audiences, enhance brand presence, and manage reputation.
Sign up for risk management, compliance, corporate and background investigations, business intelligence and due diligence related news, solutions, events and publications.
Copyright ©2025 CRI Group™. All Rights Reserved.