Our Case Studies
Corporate Research and Investigations Limited has developed a series of case studies derived from the insightful findings of our investigation teams. These case studies cover a range of topics related to Corporate Fraud, Corruption, Risk, and Background Screening for Corporate Sustainability. Our aim is to provide valuable insights that can assist companies in evaluating and enhancing their risk management strategies.
Check out our latest Case Studies!
Unmasking Deceptive Academic Qualifications
Our Investigations team recently undertook a critical mission of conducting a thorough background screening for an individual aspiring to become the Head of Engineering in a vital public infrastructure role.
See Full Case Study
Background Screening FAQs: Hiring new employees
Get answers to Background Screening FAQs on cost, guidelines, check references etc.
See Full Case Study
The Catalysts of Health Care Fraud
An Investigative Study into the Motivations that Contribute to Defrauding Health Systems Worldwide.
See Full Case Study
Employee Background Screening case study: Fakes & forgeries from applicants
Employee Background Screening is a critical tool for companies to ensure they are choosing the best personnel for their organisation.
See Full Case Study
Countering Bribery & Corruption in the Public & Private Sectors
The primary aim of this study was to conduct investigative research into two recent case studies in order to demonstrate effective and adequate applications of Anti-Corruption procedures based upon specific case-level outcomes.
See Full Case Study
Infographic: COVID-19 impact on human resources functions
CRI Group conducted the background screening survey to measure the pulse of human resources in business worldwide during a challenging time of COVID-19 pandemic.
See Full Case Study
An Investigative Study Into Causal Factors of the Perpetration of Transnational Financial Crimes
Financial crimes have been a cross-border phenomenon for centuries. As borders between countries have gradually eroded, the opportunity for certain crimes to be committed on a transnational scale has not escaped notice.
See Full Case Study
English 
العربية