Corporate Research & Investigations Limited QFC Br - Doha

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Company name
Corporate Research & Investigations Limited QFC Br
Location
Office No. 130, 1st Floor, Al Jaidah Square Building 63 Airport Road, PO Box 24369, Doha, Qatar
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Contact number
+974 4426 7339
+974 7406 6572
Mobile phone
+974 7700 9715
Website address
Working hours
  • Monday: 9:00 am - 6:00 pm
  • Tuesday: 9:00 am - 6:00 pm
  • Wednesday: 9:00 am - 6:00 pm
  • Thursday: 9:00 am - 6:00 pm
  • Friday: Closed
  • Saturday: Closed
  • Sunday: 9:00 am - 6:00 pm
Company manager Ezad M. Ahmad
Establishment year 1990
Employees 101-200
E-mail address
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Company description
For the past 33 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  
Show more 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
Products & Services (3)
Employees (2)
  • Ezad
    Ezad Ahmad
    Principal Representative
    77009715
    ezad.ahmad@crigroup.com
  • Raees Ahmed Saim
    Business Development Executive
    77507125
    raees.ahmed@crigroup.com
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    Verified Business

    The accuracy of the company profile for Corporate Research & Investigations Limited QFC Br is validated by the company owner, representative, or directory administrator.
    Registered with us in October 2015
    Last update on September 2023

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    C2024-03-27
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