Sheikh Zayed Road, #2503, Grosvenor House Commercial Tower
For the past 20 years, CRI Group has been safeguarding clients and major source of due diligence and additional business investigations with positions and professional resources located in key regional marketplaces across the Asia Pacific, South Asia, the Middle East and North Africa by establishing the legal compliance, financial viability and integrity levels of outside partners, suppliers, customers and other sources seeking potential business affiliations.
We believe that the ability to effectively pre-empt corporate crimes and conduct timely investigations of crimes and malpractices can save corporations from huge potential losses and reputation damage. Consequently, Trustworthy providers of corporate investigative services like CRI Group can significantly help corporations in dealing with business and financial crime, fraud and malpractice. Partnership with CRI Group and its expertise will add to the diverse pool of additional support for your investigative research services requirements available within the regions.
Today’s business climate and economic crises dictates an increasing demand for proactive measures designed to reduce the exposure of international business organizations to economic crime and civil wrongs, particularly in the financial, government and multi-national business sectors, “CRI's worldwide networks of multi-disciplined investigators help organizations prevent and deter business crimes, employee malfeasance, threats and accounting fraud while ensuring our clients conform to regulations, compliance and regional laws such as the USA Patriot Act, the Foreign Corrupt Practices Act (FCPA), the Bank Secrecy Act (BSA), Sarbanes-Oxley and others.
CRI’s level of professional services spans fraud risks and white collar crime investigations; business intelligence and investigations; employee, vendor and supplier background investigations; investigative due diligence and “Know-Your-Client” inquiries; insurance fraud investigations; risk management and corporate security consulting; skip tracing and debt collection services
Global Offices/Areas of Operation
We have offices and/or operational experience in the following countries:
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Europe
France
Luxembourg
United Kingdom
Asia & the Middle East
Bahrain
Korea, South
Russia
Bangladesh
Kuwait
Saudi Arabia
China, People's Republic of
Macau
Singapore
Hong Kong
Malaysia
Sri Lanka
Indonesia
Nepal
Syrian Arab Republic
Iran
Oman
Taiwan, Province of China
Israel
Philippines
United Arab Emirates
Africa
Ethiopia
Seychelles
Zimbabwe
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