Our Vision
CRI's vision is to safeguard the corporate world by detecting
and exposing those elements that can cause irreparable harm
to a business.
Our Mission
“Guaranteed Client Satisfaction is Our One and
Only Aim.”
CRI's values and standards have always formed the foundation
of our success. Our values instill trust and confidence
in and among the investigative community, government officials,
regulatory agencies, financial markets and most importantly,
our clients. And the high standards we hold our professionals
to instill a level of pride and a quality of service that is
unmatched in the industry. In doing so we're continually
fostering a sense of pride within our organization and a desire
to achieve great things.
“HOW we achieve results is just as important
as simply achieving them."
Our Objectives
CRI's fraud investigation approach involves the following objectives:
— Prevention
— Deterrence
— Disruption
— Identification
— Prosecution
(or civil action)
Who We Are
 The
CRI Group is comprised of Corporate
Research and Investigations (Pvt) Limited, headquartered
in Islamabad, Pakistan, and CRI Middle East,
our Dubai-based affiliate and member of the Dubai International
Financial Centre. Additional offices are located in
Lahore, Karachi and the United Kingdom.
CRI is a global
supplier of investigative, forensic accounting, business due
diligence and employee background screening services for some
of the world's leading business organizations. A member
of the DIFC, CRI safeguards businesses by establishing the
legal compliance, financial viability, and integrity levels
of outside partners, suppliers and customers seeking to affiliate
with your business.
What We Do
 The
intricacies of running a business are mind-boggling.
And because of the complexities, it's often difficult to detect
where and when financial improprieties occur. But regardless
of whether they're detected or not, criminal acts can take
a disastrous toll on a business operation. That's why
you need an experienced outside source to keep a vigilant
watch over your business and ensure that the trust you've
established with employees, vendors, suppliers, investors
and outside affiliates remains secure.
CRI provides the
security you need to safely conduct your business affairs
and maintain your image and reputation in the marketplace.
We scour the globe in search of data and information that
confirms the legitimacy of those outside alliances who want
to affiliate with your business.
It's a common fact
that at some point, your operation will be the target of crime,
whether it's committed by a disgruntled employee, a dishonest
vendor, an off-shore computer hacker, or a rogue business
partner. With a worldwide network of multi-disciplined
investigative security experts, CRI provides the safety net
companies need to survive in an increasingly volatile business
world.
"You
see a future with that potential business partner.
Let CRI look into the past to uncover any irregularities
that could harm your operation."
The CRI Approach
CRI professionals
work closely with clients to fully learn their operations,
and present realistic and cost-effective solutions to reduce
the risks associated with doing business, executing timely
and well-organized investigations that uncover information
and provide the basis for making well-informed business decisions.
CRI provides the critical intelligence needed to evaluate
a business prospect and make fast decisions. Our investigators
are continuously working on your behalf to confirm information
and legitimize your business partners. It's these proactive
safety measures that reduce your company's potential for risk
exposure.
|
