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Investigative Services: Corporate Criminals Are More Sophisticated Than Ever. Are You Protected?<\/h3>\n\n\n\n

Investigative services powered by CRI\u00ae Group\u2019s 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 \u2014 and severely \u2014 impact any organisation in any part of the world. Our investigators understand fraud patterns and are trained to recognise the elements of fraud characteristics and where they might come into play at any organisation. Through this knowledge, we can help you uncover the trail of fraud and help bring about a quick and successful resolution.<\/p>\n\n\n\n

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HOW WE CONDUCT AN INVESTIGATION ON YOUR BEHALF?<\/strong><\/span><\/i><\/i><\/span><\/span><\/div>
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CRI Group\u2122 works directly with the key personnel to lead and conduct fraud investigations, including, if needed, your internal board of directors, audit committee, ethics and compliance officers, general and in-house counsel, corporate security, human resources, and C-level executives.<\/p>\n

Our certified fraud examiners or a fraud investigator will bring objective and independent expertise to auditing your fraud prevention program, employing services that encompass:<\/p>\n