 Corporate
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.
|
 |
|
|
|
|
