CRI Group Background Investigations

CRI Group recommends background screening investigations as key proactive measures to help keep your business safe from the vendor and third-party screening to employment screening. An effective background screening will help screen for bad apples that can cause havoc down the road.

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.

The global leader in background screening investigations

Because we maintain a diverse talent base comprised of multilingual and multi-cultural professionals, CRI can traverse obstacles that often impede international background screening investigations. That’s why our competitors frequently contract us to conduct background screening in geographic regions not serviced or accessible by larger investigative firms. In fact, background screening firms worldwide use CRI Group to conduct background screening in remote areas globally, where we can produce quality results that meet the constraints of tight timeframes and restricted budgets.

 

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Employee Background Checks, employee background screening

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™?
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due diligence, risk management, investigations, background screening

DueDiligence360

Due diligence on potential business partners is vital to confirm the legitimacy and reduce the risks associated with such professional relationships. This level of due diligence will ensure that working with potential outside parties will ultimately achieve your organisation’s strategic and financial goals.
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YOUR BACKGROUND SCREENING EXPERTS

KEY INDUSTRIES

Food & Beverage

The Food & Beverage Industry is the fastest-moving industry in regards to changes. Consumer tastes, preferences, packaging, manufacturing, storage, and transportation are constantly changing, challenging the industry. It has been years since the news of...

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Automotive

The automotive industry is the world's largest economic sector by revenue. And the uncertainty and risk in this global industry are never-ending. It faces uncertain times as the specter of a trade war between countries...

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Aviation

The aviation industry is facing a series of challenges that must be addressed in order to sustain profitable growth. Over the course of the next 20 years, the global commercial aircraft fleet is expected to...

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Insurance

The insurance sector is made up of companies that offer risk management in the form of insurance contracts. As an industry, insurance is regarded as a slow-growing, safe sector for investors. Every type of insurance...

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Property

The property industry involves real estate (including land and buildings/structures) and other tangible properties, and can also include mineral rights and other resources. Unfortunately, for as long as there has been a market for buying...

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IT & Telecommunications

IT (Internet technology) and telecommunications industry providers are the engines that help power commerce on a global scale. This massive industry includes companies that provide the infrastructure for communication across multiple countries and continents, including...

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Finance & Professional services

Fraud is of the utmost concern for finance and professional services organisations. These include banks & financial institutions, real estate lenders, business credit and finance companies, commercial investment corporations, asset-based lenders, debt financing firms, acquisition...

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Pharmaceutical & Healthcare

Fraud involving pharmaceutical companies and healthcare providers constitutes a major source of economic waste affecting countries around the world. In spite of increased awareness of the problem and the application of sophisticated anti-fraud mechanisms, individual actors and...

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Oil, Gas & Energy

The oil, gas & energy industry is a massive portion of the world’s economy, dealing mainly in petroleum – including upstream (exploration, development, and production of crude oil or natural gas) and downstream (oil tankers,...

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OTHER SOLUTIONS

ANTI-BRIBERY AND ANTI-CORRUPTION SOLUTIONS

Corruption and bribery affect any organisation, large or small, public or not-for-profit. It has the potential to cause severe harm to your business, including financial loss, dire legal consequences, damage to your brand, company’s reputation...

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COMPLIANCE SOLUTIONS

CRI Group’s compliance solutions are tailored to your organisation’s needs, helping assure compliance in all areas and keeping you one step ahead of regulatory requirements. Money laundering is a serious global issue and recent legislation is...

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THIRD-PARTY RISK MANAGEMENT

COVID-19 is making many organisations rethink the nature of work, workforces, and workplaces as talent gaps appear, analytics and automation has it traditionally human-performed jobs have to be re-considered. Third parties can play a part...

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ISO STANDARDS: CERTIFICATION & TRAINING

Address compliance, risk & bribery head-on with certification and/or training to ISO standards – protect your people and your business! In this era of cut-throat competition, it is important for every organisation to ensure that...

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INVESTIGATIVE SOLUTIONS

With the help of investigative solutions, 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 —...

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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...

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BUSINESS INTELLIGENCE

Business Intelligence is most effective when it combines data derived from the market in which your business operates (external) with data from within such as financial and operations data (internal). When combined, this data can...

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