Category: Business Consulting

Business profile: We are proud to have a business intelligence network in over 80 countries which allows us to get local knowledge in places our competitors cannot. We achieve success using a global network of professionals specially trained in Investigative Due Diligence, Financial Crime Investigations, Counter Fraud and Counter Corruption Solutions and Third-Party Risk Management.

For the past 25 years our company has safeguarded businesses from fraud and corruption, providing due diligence, pre- and post-employment background screening, risk management, compliance and other professional services. Based in Dubai, UAE, CRI Group is a global firm with experts and resources located in key regional marketplaces across the Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America.

CRI Group also helps organizations of all sizes and industries safeguard their business by establishing the legal compliance, financial viability and integrity levels of outside partners, suppliers, customers and other sources seeking potential affiliations. The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multinational business sectors.

CRI Group

Address: 5 Harbour Exchange Square, Millwall, London E14 9GE

Phone number: 020 7868 1415