We are always ready to assist you to effectively manage your business and organisation in an efficient and risk-free manner that best suits your needs. CRI® Group’s investigators and Certified Fraud Examiners understand the patterns of fraud and are trained to recognise the elements of fraud characteristics and where they might come into play at any organisation. It is through this knowledge that we can help you uncover the trail of fraud and help bring about a quick and successful resolution.
Having global coverage, CRI® 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. Explore our broad range of risk management solutions for your business.
Risk management has never been easy. But it’s important for people to approach it from the right perspective. They can consider the potential outcomes associated with various risks, while also considering the risks. However, addressing every risk individually would be particularly challenging. It makes much more sense to choose risk management methods that will address several risks and many of the related outcomes all at onceDOWNLOAD BROCHURE
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 achieve your organisation’s strategic and financial goals.DOWNLOAD BROCHURE
Meet stakeholder expectations and safeguard your corporate reputation & competitive positioning. You need to comply with national, regional, and international legislative frameworks such as Section 453 of the 2017 Companies Act (Pakistan); and the UK’s Proceeds of Crime Act (POCA) 2000). More fundamentally, money that is unknowingly, unwittingly or (in the case of fraud and corruption) even consciously ‘laundered’ through the organisation could ultimately support, finance and promote international terrorism and the drugs trade. An effective AML framework is a testament to your organisation position against crime.DOWNLOAD BROCHURE
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 look for the tell-tale signs of fraud.FIND OUT MORE
Intellectual property can be a business’s most valuable asset. So when outside parties threaten to steal your ideas, copy your products or disrupt your marketing channels, corrective action on your part can become tedious, time-consuming and expensive. CRI® Group’s IP experts understand the intricacies and importance of protecting your intellectual property. CRI® Group can stay a step ahead of the wrongdoers who want to benefit from your IP investment by working alongside a global network of anti-counterfeit investigators, consultants, advisors, and industry groups.DOWNLOAD BROCHURE
The first step of demonstrating your organisation’s commitment to implementing an effective anti-bribery management system is to commit to ISO 37001 training and/or ISO 37001 certification. All ISO Certification and Training services are provided by our ABAC® Group subsidiary brand.TAKE ME TO ABAC®
ABOUT CRI® GROUP
Corporate Research and Investigations Limited, “CRI® Group” Established in 1990, worked it for three generations now including its subsidiaries and sister companies with the same name and style, however, operating under a new trading name Corporate Research and Investigations Limited “CRI® Group” a global provider of Anti-Corruption, Compliance and Risk Management, Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations and Specialising In Third-Party Risk Management and Screening being additional support to Corporate Governance and Compliance Solutions.
CRI® Group was further expanded during 2008, and incorporated, licensed, and insured with the most significant operational capabilities in the world’s respected financial regulatory authorities, specifically Dubai International Financial Centre-DIFC and Qatar Financial Centre-QFC, and Canary Wharf London, the United Kingdom; CRI® Group is Corporate Members with the Association of Certified Fraud Examiners, Fraud Advisory Panel, Professional Background Screening Association, International Corporate Compliance and many other industry professional trade organisations.
CRI® Group maintains regional strategically located offices in UAE, Pakistan, Qatar, Singapore, Malaysia, Brazil, Turkey, USA, and the United Kingdom with further well-establish and well-connected network of operatives, local agents, and researchers to undertake clients investigative research, public record research and human resources inquiries across the regions.
CRI® Group safeguards businesses by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with our client’s business. Reach out for help!