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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

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

Date founded

1990

FAQ