C

Corporate Research and Investigations Limited

91 employees

“CRI Group” has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening etc.

Basic info

Industry

security & investigations

Sectors

Integrity Due Diligence
Corruption
ISO 37001
Compliance Solutions
Fraud
Anti-Corruption
Risk Management
Background Investigations
Background Checks
B2B
Forensic Accounting
Section 17A
Third Party Risk Management
MACC
Investigative Research
Investigative Due Diligence
Due Diligence
Anti-Bribery
Information Technology
Background Screening
Fraud Risk Investigations
Employment Screenings
Human Resources
Market Research and Analysis
Adequate Procedures

Date founded

1990

FAQ