Global Leader in Background Screening, Due Diligence and Third-Party Risk
We are always ready to assist you in effectively managing your workplace in an efficient and risk-free manner that best suits your needs. Our experience base, skilled workforce, technical resources, networking capabilities, internal flexibility and global offices maximise our solution efficacy. Explore our broad range of risk management solutions for your business.
CRI® Group’s investigators and Certified Fraud Examiners understand the patterns of fraud. They are trained to recognise the elements of fraud characteristics and where they might come into play at any organisation. Through this knowledge, 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.
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™? View the EmploySmart brochure.Find Out More
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. View the Due Diligence brochure.
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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
Investigative services powered by 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 — and severely — impact any organisation in any part of the world.Find Out More
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.Find Out More