CRI Group Due Diligence Services

**Engage our due diligence services to protect your business!**

CRI® Due Diligence on potential business partners when adding a new vendor or hiring a new employee is vital to confirm the legitimacy and reduce the risks associated with such professional relationships. Global integrity DueDiligence360^TM investigations provide your business with the critical information it needs in making sound decisions regarding mergers and acquisitions, strategic partnerships, and the selection of vendors, suppliers, and employees. It will ensure that working with an, i.e. potential trade partner will ultimately achieve your organisation’s strategic and financial goals. At CRI® we provide due diligence services where ever you are.

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Due diligence is understood as the reasonable steps taken to satisfy legal requirements in the conduct of business relations. That allows you to reduce risks – including risks arising from the FCPA (Foreign Corrupt Practices Act) and the UKBA (UK Bribery Act), to make informed decisions and to pursue takeovers or mergers with more confidence. Unlike other kinds of control (audits, market analysis, etc.), it must be completely independent and thereby rely as little as possible upon information provided by the researched subject. The other important difference lies in the methodology: commercial or financial due diligence analyses available information, investigative type provides reliable and pertinent, but raw, information.

At CRI®, we specialise in Integrity Due Diligence, working as trusted partners to businesses and institutions across the world. Our people work with energy, insight and care to ensure we provide a positive experience to everyone involved – clients, reference providers and candidates. CRI’s unique identity and vision evolved from our fundamental desire to support our clients and their candidates. Safeguard your business and its integrity with DueDiligence360™.

Our DueDiligence360™ expose vulnerabilities and threats that can cause serious damage to your organisation and can significantly reduce business. CRI® is trusted by the world’s largest corporations and consultancies – outsource your due diligence to an experienced provider and you will only ever have to look forward, never back.

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Use our DueDiligence360^TM reports to help you comply with anti-money laundering, anti-bribery, and anti-corruption regulations or ahead of a merger, acquisition, or joint venture. You can also use them for third-party risk assessment, onboarding decision-making, and identifying beneficial ownership structures.

Identify key risk issues clearly and concisely using accurate information in a well-structured and transparent report format. Our comprehensive range of reports includes specialised reports that support specific compliance requirements.

Protect your reputation and the risk of financial damage and regulator action using our detailed reports. They enhance your knowledge and understanding of the customer, supplier, and third-party risk, helping you avoid those involved with financial crime.

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Suppliers
Agents
Distributors
Advisers
Joint Venture Partners
Brokers

Third-Party Affiliates
Technology Vendors
Business Services Vendors
Distribution Channel Partners
Any Other Entity Wishing To Transact With Your Business

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CRI® investigators employ a proven, multi-faceted research approach that involves a global array of databases, courts and public record searches, local contacts, industry and media resources, and in-depth web-based research. Our resources include:

International business verification
Individual business interest search
Personal profile on individual subjects
Company profile on corporate entities
Historical ownership analysis
Identification of subsidiaries & connected parties
Global/national criminality & regulatory records checks
Politically Exposed Person database
International digital media research
Company background analysis

Industry reputational assessment
FCPA, UK Anti-Bribery & corruption risk databases
Global terrorism checks
Global financial regulatory authorities checks
Money laundering risk database
Financial reports
Asset tracing
Country-specific databases that include litigation checks, law enforcement agencies & capital market regulators.

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Vendor due diligence & M&A due diligence on new commercial relationships, JV partners, acquisition targets, agents & distributors
Compliance due diligence – e.g., FCPA compliance, UK Bribery Act compliance & other (inter)national counter-bribery legislation
Due diligence investigation on third-party suppliers, agents or distributors
In-depth investigations ahead of mergers, acquisitions & joint venture formation

Pre-IP background checks
Research into recipients of proposed equity investments or loans
Enhanced due diligence during the client on-boarding process
Help with document review, risk rating, & programme audit
Training for in-house due diligence staff

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Clients who partner with us benefit from our:

Expertise: CRI® has one of the largest, most experienced and best-trained integrity due diligence teams globally.
Global scope: 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.
Flexibility: Our DueDiligence360^TM service is flexible and can apply different levels of scrutiny to the subjects of our assignments, according to client needs and the nature of the project.

At CRI®, we specialise in Integrity Due Diligence, working as trusted partners to businesses and institutions worldwide. Our people work with energy, insight and care to ensure we provide a positive experience to everyone involved – clients, reference providers and candidates.

CRI’s unique identity and vision evolved from our fundamental desire to support our clients and their candidates. Safeguard your business and its integrity with DueDiligence360™.

Our DueDiligence360™ expose vulnerabilities and threats that can cause serious damage to your organisation and can significantly reduce business. The world’s largest corporations trust CRI® and consultancies – outsource your due diligence to an experienced provider and you will only ever have to look forward, never back.

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EU Parliament has presented mandates for EU businesses – under penalties of law – to carry out due diligence to identify, address and remedy their impact on human rights (including social, trade union, and labour rights), the environment (contributing to climate change or deforestation), and good governance (such as corruption and bribery) throughout their value chain.

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risk management, investigations, anti-bribery, anti-corruption, ABMS

What do you know about the integrity of the party and their way of doing business?

Does or did this party adhere to (inter)national regulations on anti-corruption & anti-bribery? Is it possible that there is a liability risk? Looking for a risk management solution for your business? Check out our brochure, covering all risk management powered by CRI Group.

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YOUR DUE DILIGENCE EXPERTS

Ashelea Arzadon

Assistant Manager Investigations

Zafar I. Anjum

Group CEO

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...

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...

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...

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...

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...

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...

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...

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...

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,...

Risk assessment breakdown: Identification, Analysis, Evaluation

Risk management is a full-time, ongoing endeavour for organisations in today's business world, and it poses constant challenges. Unfortunately, fraud, bribery and corruption are major factors affecting businesses and agencies of all sizes and industries....

Why Financial Services Firms Need ISO 37001 ABMS?

When Société Générale, a global financial services institution based in France, agreed to pay a combined total penalty of more than $860 million for an alleged bribery and corruption scheme, it served as a warning...

Inadequate due diligence hit Space-transport SPAC Momentus $8 million SEC fine

Inadequate due diligence hit SPAC Momentus $8 million SEC fine Inadequate due diligence hit SPAC Momentus $8 million SEC fine after misleading investors. The Securities and Exchange Commission (SEC) has charged the Momentus particular purpose...

How to Identify and Prevent Employee Fraud?

In 2017 the major European ABB conglomerate admitted that an employee took advantage of serious management failings to disappear with $103 million of the firm's cash. According to CNN business, ABB CEO Ulrich Spiesshofer and Chief...

Review and Reassess Your Organisation’s Third-Party Relationships

The global pandemic is rattling economies worldwide, disrupting supply chains, interrupting production, wreaking havoc on industry sectors and shuttering businesses; this is ultimately having an impact on the third-party relationships businesses have. It's highly probable...

UK solicitor sentenced to four years in prison over £2.3m fraud

UK solicitor, Andrew Davies defrauding his firm £2.3m jailed A former senior partner, the UK solicitor, has been jailed for four years after defrauding his firm out of a total of £2.3m. Andrew Davies, 59,...

New European Parliament corporate due diligence and corporate accountability

Corporate due diligence and corporate accountability, ending an era of voluntary policing. A new EU mandate places liability on companies unable to assess and mitigate unethical third-party behaviour. New legislation requires companies operating in the EU...

John Wood Group to pay $177 million to settle bribery charges inherited through its merger

John Wood Group bribery probe trace back to its merger with Amec Foster Wheeler Plc. John Wood Group Plc has agreed to pay $177 million to settle the UK led bribery and corruption probe into a...

Looking for a Service Provider Due Diligence Checklist?

There are many risks implicit in doing business, and CEO's and risk management officers face many internal and external threats. Most organisations face preventable risks; however, the burden of identifying risks can be too much,...

5 Procurement risks: your lack of due diligence can lead harm

Procurement risks: your lack of due diligence can lead to harm Procurement risks: lack of due diligence can lead to harm. Procurement is one of the most critical areas of any organisation, large or small....

Personal Due Diligence, Tips You Need to Know

Personal Due Diligence In Everyday Transactions In the business world, due diligence refers to the investigation and steps were taken by organisations to satisfy all legal requirements before buying or selling products/ services or entering...

BS 7858:2019 | The new way to mitigate employee risk during COVID-19

BS 7858:2019 Standard: A new way to mitigate employee risk during COVID-19 BS 7858:2019 Standard is the revised standard for screening individuals working in secure environments. The far-reaching impact of the COVID-19 outbreak has affected...

Q&A: Corporate fraud & corruption in the UK 2021

The United Kingdom scores 77 out of 100 on Transparency International's (TI) 2020 Corruption Perceptions Index (CPI), as is one of the 25 least corrupt countries across the globe. However, it all seems great on...

The consequences of inadequate due diligence

Running worldwide businesses requires effectively recognising, analysing and managing risks and ensuring compliance. We have identified that many organisations having third-party relationships conduct inadequate due diligence that might posses significant risks. In this article, we...

BS7858:2019: everything you need to know and more!

The recent update of the BS7858 standard, “Screening of Individuals Working in a Secure Environment – Code of Practice,” places emphasis on the risk assessment of secure environment workers. The code focuses on the need for tighter...

Don’t let the dominoes fall (ever) with our new TPRM certification…

CRI Group is launching a third-party compliance verification and certification program - 3PRM-Certified™ - across the Middle East, Europe and Asian region. This Third-Party Risk Management (TPRM) program can help organisations establish the legal compliance, financial viability,...

#InTheNews: the role of Risk Management in Banking & AI

SEC’s Office of Compliance Inspections and Examinations Issues COVID-19 Risk Alert Lexology reported that “On August 12, 2020, the SEC’s Office of Compliance Inspections and Examinations (OCIE), issued a risk alert highlighting COVID-19 compliance risks and...

ICC launches an Anti-corruption Third Party Due Diligence guide for small and medium size entities

International Chamber of Commerce (ICC) has launched an Anti-corruption Third Party Due Diligence guide for small and medium size entities. SMEs are often on the receiving end of burdensome due diligence procedures of large multi-national companies....

Third-party risk: how to survive in a brave new world?

Third party risk management, how to survive in a brave new world? Third party risk management. The Current Business Climate Requires a Review and Reassessment of Your Organisation's Third-Party Relationships. We won't soon forget the...

The Role of a Fraud Investigator

Fraud investigators are the front line of establishing the facts of suspected fraud or other unethical business behaviour. A fraud investigator’s skillset and wide knowledge of fraud laws, evidence gathering and interviewing make them the...

Q&A session with our CEO: United Arab Emirates fighting Fraud and corruption

Middle east corruption is a threat to the world. The United Arab Emirates (UAE) is a land of complex extremes where fabulous wealth and supercars live right next to staggering poverty. This is generally a recipe for fraud and...

#InTheNews: Bribery and Corruption

As a result of COVID-19, countries all over the world are facing significant economic disruption, insecurity and suffering, which has created an increased risk of bribery and corruption. News in the first two quarters of...

FAQ: Employment Screening

Want to know what types of red flags are most often found on résumés and employment applications? CRI Group’s EmploySmart™ experts provided some statistics on their latest pre- and post-employment screening engagements, and they give...

Responsible management and CEOs

As of 13 August 2020, COVID-19 has affected more than million people globally, including 744,385 deaths, reported to WHO. The virus has also had severe economic implications, leaving organisations facing a unique set of new challenges...

7 Traits of a Resilient Leader

Every successful leader has encountered a challenging scenario at some point in their career. The unprecedented COVID-19 pandemic, however, has forced leaders to face unforeseen new challenges. With the pandemic’s colossal impact on operations, workforces,...

Fraud Advisory Panel deep dives into the HBOS scandal

On 30 January 2017, following a four-month trial, former HBOS employees Scourfield and Mark Dobson involved in HBOS scandal were convicted of fraud and corruption involving a scheme that cost the bank £245m. Scourfield pleaded guilty to...

Background Screening Red flags: Numbers Don’t Lie

Want to know what types of red flags are most often found on résumés and employment applications? CRI® Group’s EmploySmart™ experts provided some statistics on their latest pre- and post-employment screening engagements, and they give...

COVID19 increases identity theft cases: 7 steps to lessen your risk

What does an embezzler spend their money on? In the case of a New York man’s alleged fraud, just about everything, apparently. According to IDentutyUSA identity theft is on the rise during COVID-19 pandemic. Experts predict...

TPRM: When is it time to conduct third-party screening?

When to conduct third-party screening? Why do organisations screen their employees but not the companies they work with? Failing to screen third-party screening to the same level as permanent staff will increase your risks on...

Fraud Advisory Panel UK counter fraud 2019 report is out!

Fraud poses a major threat to the UK and the world. The slow progress in fighting fraud in 2019 was evident to all of us with the never-ending stream of news stories documenting bribery and corruption cases around the...

Fraud Advisory Panel have set up a COVID-19 fraud watch group

The Fraud Advisory Panel have set up a COVID-19 fraud watch group. A cross-sector and cross-industry coalition of trusted partners (including the Cabinet Office and City of London Police) who meet weekly to share information...

COVID-19’s impact on Cyber security: is your team safe?

When you download an app and it asks to access your contacts, location, and other information, it seems harmless enough, right? Surely the app will only use your data for its stated purpose, and only...

Ethical code of conduct: What should be covered?

Business leaders are usually quick to communicate their expectations to employees, especially when it comes to financial goals or tasks that they want accomplished. However, what is often lacking is a clear, concise explanation of...

Newly published whitepapers examine corruption laws and fraud

Fraud and corruption are always evolving. Changes in methods, technology and other factors make it critically important those trying to prevent and detect it to evolve, as well. Part of that process is to analyse...

Is your Third-Party Risk Management (TPRM) strategy efficient?

Third Party Risk Management Strategy Third party risk management strategy. A business owner knows that one cannot produce a complete set of products and services to offer to their customers. Still, the need exists for...

When is due diligence most critical?

Importance of due diligence Importance of due diligence, when it is most critical? Due diligence means taking reasonable steps to satisfy legal requirements in the conduct of business relations. However, the reality of proper due...

Stop gender based violence: incorporate risk assessment into your due diligence process

Gender-based violence is constantly on the rise - research by the UN Women, “The economic costs of violence against women” suggests that the cost of violence against women is 2% of global GDP, equivalent to US$1.5 trillion - incorporating gender-based violence...

ISO 37001: Applying Anti-Bribery Framework to Third Parties

In 2016, responding to the need for a global standard to help organisations prevent and detect bribery and corruption, the International Organization for Standardization (ISO) introduced ISO 37001: Anti-Bribery Management Systems. This certification provides the...

You suspect employee fraud. Now what?

When any type of fraud, including employee fraud, is discovered, it’s usually by surprise. That’s because most of us aren’t used to looking for criminal behaviour inside our own organisation. We trust our employees and...

Managing Third-Party Risks: A Checklist

Managing third-party risk checklist Managing third-party risk checklist. Fraud doesn’t take a break in times of crisis – in fact, that’s often when it thrives. And the same is true for supplier fraud. Unethical business...

Can ISO 37001:2016 prevent bribery?

Since its launch in 2016, ISO 37001 Anti-Bribery Management Systems standard has had its supporters and critics. Some regulatory bodies and compliance communities initially expressed concern regarding the lack of a body of evidence supporting...

1 in 3 Furloughed UK Employees Pressured to Work

The COVID-19 pandemic has been a major crisis for businesses and employees around the world. To make matters worse, some unscrupulous employers in the UK have abused the Coronavirus Job Retention Scheme by engaging in...

Your company’s security begins at the hiring process

Your company's security begins at the hiring process It's an exciting time for a company when business is growing and there is a need add more employees and start a hiring process. One organisation that was...

CRI Named Certified Provider by HRO Today Association

CRI Group has been approved by the HRO Today Association as a Certified Provider to the human resources services industry. CRI Group completed a rigorous audit process and “demonstrated a high level of accountability of...

COVID-19: Top risk management concerns

A global crisis calls for a fresh due-diligence and risk management review of your company's third-party partnerships The worldwide coronavirus pandemic has disrupted life in just about every sense of the word, from personal health...

COVID-19: Fraudsters are preying on fear and confusion

In a time of crisis, we often see the best in people. Even before COVID-19 was officially classified by the World Health Organisation (WHO) as a global pandemic, citizens and government leaders alike were praising...

Building a resilient and defensible Third-Party Risk Management (TPRM) Compliance Program

Third-Party Risk Management Compliance Program: Does your business have a Third-Party Risk Management (TPRM) Compliance Program? Are you establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to...

Due Diligence: 4 Red Flags of Collusion

In business, one of the many schemes that can cause serious legal and financial consequences is collusion. While some business leaders might wonder what separates collusion from other types of fraud, and how to identify...

6 challenges for compliance officers in 2020

The job of a compliance officer can be a difficult one. Organisations from large corporations down to small government agencies rely on their compliance officers to keep them within ethical and legal boundaries. They also...

Middle East corruption: how can ISO 37001 help?

Political and governmental unrest can affect a region’s economy and the integrity of business transactions. The current state of the Middle East exemplifies this phenomenon. While governments in the region are making efforts to curb...

8 steps to prevent fraud

CRI® Group offers some basic steps any organisation can take immediately to lessen their vulnerability to fraud from both inside and out. These measures should be followed year-round – but Fraud Week provides a great...

How Risk Management and Due Diligence Interlock?

These are challenging and complex times. COVID-19 is forcing organisations to adapt quickly and change their business model in the process. In an era of compliance, with many regulations and regional "interpretations", leaders and organisations...

Top 10 ways to protect your organisation from bribery and corruption

According to the International Monetary Fund (IMF) public sector corruption siphons $1.5 trillion to $2 trillion annually from the global economy in bribes and costs far more in stunted economic growth, lost tax revenues and...

ISO 37001 Certification: a Proclamation of Business Integrity

It's a well-known World Bank statistic, but one that bears continual repeating: More than US$1.5 trillion – or 2% of world gross domestic product – is paid in bribes each and every year, contributing to...

Risk management and its continuous improvement

Risk management requires continuous improvement. Without a company culture strongly aligned with principles of continuous improvement, organisations will struggle to implement, let alone maintain successful risk management programs. This can be challenging in practice, as cultivating...

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Don't fall prey to unscrupulous business dealings & outside threats

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WHAT IS DUE DILIGENCE?

HOW IT WORKS?

PARTIES OF INTEREST

WHAT CHECKS DOES DUE DILIGENCE 360 INCLUDE?

WHAT ARE THE KEY FEATURES OF INTEGRITY DUEDILIGENCE360?

WHAT ARE THE BENEFITS OF CHOOSING CRI®?

THE NEW EU CORPORATE DUE DILIGENCE & ACCOUNTABILITY DIRECTIVE

What do you know about the integrity of the party and their way of doing business?

YOUR DUE DILIGENCE EXPERTS

Ashelea Arzadon

LET’S TALK!

Zafar I. Anjum

KEY INDUSTRIES

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**Engage our due diligence services to protect your business!**