Background Investigations

Background Investigations Services: Are you Making Informed Decisions?

CRI Group™ recommends background investigation services as key proactive measures to help keep your business safe with vendor and third-party screening and also employment screening. Effective background check investigations will help screen for bad apples that can cause havoc down the road.

Employment background investigations are critical to any company’s success because working with qualified, honest, hard-working employees and other businesses is an integral part of thriving in the business community. What you don’t know can hurt you, and the simple act of one bad decision can result in an unprecedented loss for your company.

BACKGROUND INVESTIGATIONS WHAT ARE THEY?

Our Basic Due Diligence 360 investigation includes:

  • International business verification and Individual business interest search
  • Personal profile on individual subjects and Company profile on corporate entities
  • Historical ownership analysis and identification of subsidiaries & connected parties
  • Global/national criminality & regulatory records checks and Politically Exposed Person database
  • International digital media research and Company background analysis
  • Industry reputational assessment, FCPA, UK Anti-Bribery & corruption risk databases
  • Global terrorism checks and global financial regulatory authorities checks
  • Money laundering risk database
  • Financial reports and asset tracing
  • Country-specific databases include litigation checks, law enforcement agencies & capital market regulators.

BACKGROUND SCREENING PROCESS FLOWCHART

BACKGROUND SCREENINGnPROCESS FLOWCHART
Background Investigations

WHEN DO YOU NEED A BACKGROUND INVESTIGATIONS SERVICE?

What are background investigations services, and what it covers?

Background investigations seek and verify information about an applicant’s employment, criminal, and personal history to check for behavioural reliability and integrity. With criminal background checks, companies can dig out any historical facts that would interfere with an applicant’s ability to perform the job, including violations of statutes, regulations, or laws.

A criminal history background check is crucial when screening personnel for positions of trust in which integrity and positive psychological adjustment are particularly desirable. These occupations include law enforcement, the private security industry, and positions requiring government-issued security clearances.

SCOPE OF WORKS

CRI GROUP™ provides a full range of background investigations services, such as:

  • Comprehensive background investigations
  • Asset searches
  • On-the-ground investigation activities
  • Interviews
  • Undercover activities
  • Digital forensics
  • and Many more

Meanwhile, we also provide a full range of screening services, that include:

  • Address Verification (Physical Verification)
  • Identity Verification
  • Previous Employment Verification
  • Education & Credential Verification
  • Local Language Media Check
  • Credit Verification & Financial History (where publicly available)
  • Compliance & Regulatory Check
  • Civil Litigation Record Check
  • Bankruptcy Record Check
  • International Criminal Record Check
  • Integrity Due Diligence
    and more.
Background Investigations

WHY PARTNER WITH US?

At CRI GROUP™, we specialise in employment screening, working as trusted partners to HR and recruiting managers of corporations and institutions across the world.

  • One of the largest, most experienced and best-trained integrity due diligence teams globally, with expertise in domestic and international screening.
  • The ability to manage multiple background checks online
  • Quick turnaround times
  • High-quality searches, backed by numerous checks and quality controls
  • We have a flat structure which means that you will have direct access to senior members of staff throughout the due diligence process.
  • Our multi-lingual teams have conducted assignments on thousands of subjects in over 80 countries, and we’re committed to maintaining and constantly evolving our global network.
    Our solutions are easily customisable, flexible and we will tailor our scope to address your concerns and risk areas, saving you time and money.
  • Our team of more than 50 full-time analysts is spread across Europe, Middle East, Asia, North and South America and fully equipped with the local knowledge to serve your needs globally.
  • Our extensive solutions include due diligence, employee pre and post-background screening, employment history verification, business intelligence and compliance, facilitating any decision-making across your business no matter what area or department.

Request a Due Diligence Quote

CRI Group™ is committed to protecting and respecting your privacy. We'll only use your information to administer your account and provide the services you requested from us. You can find the information on the processing of personal data, how to unsubscribe, and how we are committed to protecting and respecting your privacy in the Privacy policy. For questions about this, don't hesitate to contact info@crigroup.com.

YOUR BACKGROUND INVESTIGATION EXPERTS

managing director

kanwal zafar

Head of investigations

Anam gull

OTHER SERVICES

Focuses on delivering clear, effective messaging and strategies across various platforms to engage audiences, enhance brand presence, and manage reputation.
Focuses on delivering clear, effective messaging and strategies across various platforms to engage audiences, enhance brand presence, and manage reputation.
Focuses on delivering clear, effective messaging and strategies across various platforms to engage audiences, enhance brand presence, and manage reputation.
Focuses on delivering clear, effective messaging and strategies across various platforms to engage audiences, enhance brand presence, and manage reputation.
Focuses on delivering clear, effective messaging and strategies across various platforms to engage audiences, enhance brand presence, and manage reputation.
Focuses on delivering clear, effective messaging and strategies across various platforms to engage audiences, enhance brand presence, and manage reputation.

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CRI Group™ is committed to protecting and respecting your privacy. We'll only use your information to administer your account and provide the services you requested from us. You can find the information on the processing of personal data, how to unsubscribe, and how we are committed to protecting and respecting your privacy in the Privacy policy. For questions about this, don't hesitate to contact info@crigroup.com.