Who is CRI?
The CRI Group is comprised
of Corporate Research and Investigations (Pvt) Limited , headquartered
in Islamabad, Pakistan, and CRI Middle East, the Dubai-based
affiliate and member of the Dubai International Financial
Centre. Over the last few years, CRI has experienced rapid
growth, and now has a highly developed and well-connected
network of security experts in all strategic locations of
Pakistan and across the world. 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 does CRI
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.
Services Offered:
• Risk
Management Consulting
• Corporate
Intelligence
• Investigative
Due Diligence
• Fraud
Risk Investigations
• Fraud
and White-Collar Crime
• Insurance
Fraud Investigations
• Corporate
Security Consulting and Investigations
• Business
Intelligence and Investigations
• Employment
Screening and Background Investigations
• Forensic
Accounting and Investigations
• Skip
Tracing and Debt Collections
• Intellectual
Property Investigations
What is
a Certified Fraud Examiner (CFE)?
A Certified Fraud Examiner (CFE) is a leader in the anti-fraud
community, noted as a specialist in the prevention and deterrence
of fraud. They represent the highest standards held by the ACFE
and possess expertise in all aspects of the anti-fraud profession.
Is the CFE
credential acknowledged globally?
Yes. The CFE designation is acknowledged globally and preferred
by employers.
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