In business, having the critical information you need can mean the difference between success and failure. When it comes to investigative research, trained experts can uncover facts that help you make the right decisions; and, conversely, save your organisation from making costly mistakes. CRI Group has trained investigators positioned around the world who can help provide a range of investigative research services. When used as a tool of effective due diligence, investigative research can provide an immediate advantage and be a proven benefit for an organisation in any industry. In this article, we’ll discuss a few of the ways investigative research can help uncover previously unknown weaknesses.
Any organisation is susceptible to fraud. To make matters worse, corporate fraud is often a complex crime, requiring a high degree of investigative expertise to ensure that evidence is gathered and handled correctly, interviews are conducted effectively and laws are carefully followed in the course of the investigation.
CRI Group has conducted financial investigations for companies worldwide to uncover a variety of criminal activity, including:
- Corporate and accounting fraud
- Asset misappropriation
- Data manipulation or data theft
- Internal & external corruption
- Kickback schemes
- Expense manipulation
- Procurement fraud
- Third-party fraud
- IP Infringement
- Insurance fraud
The worst type of fraud scheme is the one you don’t know about. Statistics say that a typical fraud lasts as long as 18 months before it is discovered. With proper investigative research, you can uncover fraud sooner – and hopefully prevent the next one from taking place.
Discovering IP Theft
Intellectual property (IP) theft is a serious threat to any organisation. Unfortunately, trying to counteract it can be a slow and expensive process. Using proper investigative research by an expert provider like CRI Group can help uncover cases of IP theft and help you begin the process of securing your property.
Did you know how many types of IP theft are out there? In today’s high-tech world, your organisation can’t afford not to protect its IP assets. Through IP infringement investigations, our experts have helped uncover the following:
- Trade secret breaches
- Data breaches & IP leaks
- Patent investigations
- Theft of proprietary customer data
- Copyright abuse
- Unauthorised use of trademarks
- Counterfeit & pirated products
- Threats to brand integrity & reputation
- Brand imitation & product copying
Uncovering conflicts of interest
Conflicts of interest can cause serious harm and weaken your organisation. They can impact your bottom line – when an executive awards business to a colleague or friend at higher prices, or partners with an unethical or disreputable third-party, as examples. Investigative research provides extensive due diligence, looking deep into partnerships and vendors to uncover any potential conflicts of interest.
Some of the scenarios CRI Group’s experts have discovered:
- Criminal conduct and background issues
- Hidden assets
- Shell companies
- Unethical partnerships
- Hidden financial interests among executives or management
Investigative research is critical in helping your organisation stay on top of any issues before they spiral out of control. And as an effective tool for risk management, it helps you put preventative measures in place for the future. In business, the more you know the facts, the better positioned you will be. Contact CRI Group to learn more about how investigative research can help your organisation today.
Who is CRI Group?
Based in London, CRI Group works with companies across the Americas, Europe, Africa, Middle East and Asia-Pacific as a one-stop international Risk Management, Employee Background Screening, Business Intelligence, Due Diligence, Compliance Solutions and other professional Investigative Research solutions provider. We have the largest proprietary network of background-screening analysts and investigators across the Middle East and Asia. Our global presence ensures that no matter how international your operations are we have the network needed to provide you with all you need, wherever you happen to be. CRI Group also holds BS 102000:2013 and BS 7858:2012 Certifications, is an HRO certified provider and partner with Oracle.
In 2016, CRI Group launched Anti-Bribery Anti-Corruption (ABAC®) Center of Excellence – an independent certification body established for ISO 37001:2016 Anti-Bribery Management Systems, ISO 37301 Compliance Management Systems and ISO 31000:2018 Risk Management, providing training and certification. ABAC® operates through its global network of certified ethics and compliance professionals, qualified auditors and other certified professionals. As a result, CRI Group’s global team of certified fraud examiners work as a discreet white-labelled supplier to some of the world’s largest organisations. Contact ABAC® for more on ISO Certification and training.