Corporate Research & Investigations Limited QFC Br - Doha

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  

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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