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!
Employee Background Screening is a critical tool for companies to ensure they are choosing the best personnel for their organisation.See Full Case Study
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
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
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