Corporate Research and Investigations (Pvt.) Ltd.   Home  |  Blog  |  Bookmark CRI  |  Sitemap  |  Contact Us 
UAN : +92 (51) 111 888 400 
Toll Free : 0800 00 CRI (274) 
HOME ABOUT CRI SERVICES SECTORS RESOURCES GET STARTED CONTACT CRI
Corporate Research and Investigations (Pvt.) Ltd.
Background Investigations
Background InvestigationsCorporate Research and Investigations (Pvt) Limited “CRI” is a Pakistan’s foremost and leading provider of Professional Investigative Services, Skip tracing, Background Investigations and Debt Collection Services, Anti-fraud, Forensic Accounting, and Investigative Due Diligence services to companies, leading financial institutions, law firms, international businesses and Organizations, Headquartered in Capital city Islamabad, Pakistan with key offices in Lahore and Karachi. CRI consults with clients on business intelligence matters, litigation support, and international risk management strategies. CRI has operationally experienced well-groomed investigative researchers with diverse backgrounds.

Following proactive measure are important because they allow better informed and less-subjective evaluations to be made about a person but also expose risks associated with Employee frauds and workplace violence
CRI is a leading provider of “specialized” international background screenings and integrity due diligence reporting and employee risk consulting services. We provide screening services practically across Pakistan, Middle East and Asian regions. We are subject matter experts in conducting risk assessments, including analysis of worldwide background screening, and risk based approaches to compliance, Data Protection Compliance, and Human Resource data issues. CRI provides comprehensive solutions for local and multinational corporations to establish compliant decisions regarding int’l as well as local applicants and vendors.

Types of Checks

  • Employment References
  • Education Verification - School grades, degree and any professional qualifications obtained
  • Character Reference Check
  • Gaps in employment history
  • Identity and Address Verification – (whether the applicant is who he or she claims to be. Generally includes verification of the candidate’s present and previous addresses. Can include a money laundering, identity and terrorist check and one to verify the validity of passports (UK and International)

  • Whether an applicant holds a directorship
  • Credit History (Civil and Bankruptcy)
  • Criminal History Report (Domestic and International)
Portrayal of Major Checks

Educational Verifications:
CRI having the capability to undertake uninterrupted educational information confirmation with the College or Universities, we have developed relationships with many of the Universities (Post-secondary institutions) and programme across Pakistan, Asian regions and Middle East. Our Verification professionals can save your significant time and efforts.

Employment Verifications:
CRI Verification professionals are in contact with thousands of employers across Pakistan, Asian Regions and Middle East on a daily basis and have the experience and relationships that can really make a difference in your verification efforts. Information returned includes: employer, city, state, start date, end date, salary, reason for leaving, position, the contact name and title of the person with whom we spoke, and the source of the information (i.e., company records or personal knowledge).

Criminal Record Searches:
Criminal Record Searches at the District and Provincial and federal levels in every jurisdiction in the Pakistan, Asian and Middle East:
  • Reports comprise all convictions establish for an applicant in the requested jurisdictions.
  • Criminal Record Searches use court researcher specialists to verify data from document originals. In a straight line data links to courts are used when accessible.
  • CRI put forward criminal record searches for numerous international locations, where publically available.

Affiliations and Accreditations