Corporate Research & Investigations LLC - QFC Branch

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Company name
Corporate Research & Investigations LLC - QFC Branch
Address
Office No. 130, 1st Floor, Al Jaidah Square Building 63 Airport Road, PO Box 24369, Doha – Qatar , Doha
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Phone Number
4426 7339
Mobile phone
7406 6572
Working hours
Thursday: 9-6  See All
Establishment year 1990
Employees 101-200
Company manager Ezad M. Ahmad

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Company Details

Location map
Office No. 130, 1st Floor, Al Jaidah Square Building 63 Airport Road, PO Box 24369, Doha – Qatar , Doha Get Directions
Description
For the past 25 years, Corporate Research and Investigations Private Limited "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.

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 multinational business sectors, “CRI Group'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 Group’s level of professional services spans fraud risks Investigations, FCPA 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; and forensic accounting.

CRIGROUP Key Specialties:
Risk Management Consulting
Corporate Intelligence
Investigative Due Diligence
Fraud Risk Investigations
Fraud & White Collar Crime
Insurance Fraud Investigations
Corporate Security Consulting & Investigations
Business intelligence & Investigations
Employment Screening & Background Investigations
Forensic Accounting & Investigations
FCPA Due diligence
Intellectual Property Investigations
Working hours
Monday:9-6
Tuesday:9-6
Wednesday:9-6
Thursday:9-6
Friday:Off
Saturday:Off
Sunday:9-6
Products & Services
Integrity Due Diligence - CRIGROUPCRI Group’s Integrity Due Diligence Investigations have exposed security issues that could have potentially had a disastrous impact on our clients’ business operations had they not been identified...
CRI Group’s own exclusive, expert-developed 3PRM services provide the very best in third-party risk management. The 3PRM strategy provides a proactive approach to mitigating risks from third-party a...
You secure their future! CRI Group will secure their past. The ability to effectively pre-empt internal security issues and corporate crimes can save businesses from huge potential losses and reput...

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Corporate Research & Investigations LLC - QFC Branch - company profile is confirmed by company owner / representative person / directory administrator.
Last update: October 2015 - View Status


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