Integrity Due Diligence - CRIGROUP Doha - Qatar

About the product
CRI 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. Such investigations have equipped our clients with critical information that enabled them to avoid:

Merging with an international business embroiled in several behind-the-scenes legal battles.
Getting caught up in making procurement decisions involving the inappropriate influence of government officials who were slated to receive kickbacks.
Partnering with organizations that were potential credit risks, have claimed bankruptcy, have dissolved stated companies or were faced with debtor filings.
Awarding work to an overseas contractor with absolutely no prior experience.
Affiliating with a contracting company owned by a politician with significant influence on future awards.


Anatomy of a CRI Group Due Diligence Investigation

CRI Group investigators employ a proven, multi-faceted research approach, which involves a global array of databases, courts and public record searches, local contacts, industry and media resources, and in-depth web-based research. Our resources included:

International business verification
Individual business interest search
Personal profile on individual subjects
Company profile on corporate entities
Historical ownership analysis
Identification of subsidiaries & connected parties
Global & national criminality & regulatory records check
Cri’s Own Politically Exposed Person database
International media research
Country-specific databases that include litigation checks, law enforcement agencies & capital market regulators
Company background analysis
Industry reputational assessment
FCPA, UK Anti-Bribery & corruption risks databases
Global terrorism check
Global Financial regulatory authorities check
Money laundering risk database
Financial reports
Contact with supplier
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