Corporate Research & Investigations LLC

Verified
Listing
PREMIUM
Member
+6Years
With Us
Company name
Corporate Research & Investigations LLC
Address
Liberty House , Dubai, UAE
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Phone Number
+971 4 3589884
Mobile phone
+971509038184
Fax
+971 4 3589094
Working hours
Monday: 24/7  See All
Establishment year 1990
Employees 51-100
Company manager Zafar Anjum

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Company Details

Location map
Liberty House , Dubai, UAE Get Directions
Description
For the past 25 years, Corporate Research and Investigations Private Limited "CRI Group" has been safeguarding clients and major source of due diligence and additional business investigations with positions and professional resources located in key regional marketplaces across the Asia Pacific, South Asia, the Middle East and North Africa by establishing the legal compliance, financial viability and integrity levels of outside partners, suppliers, customers and other sources seeking potential business affiliations. Today’s business climate and economic crises dictates an increasing demand for proactive measures designed to reduce the exposure of international business organizations to economic crime and civil wrongs, particularly in the financial, government and multinational business sectors, “CRI Group's worldwide networks of multi-disciplined investigators help organizations prevent and deter business crimes, employee malfeasance, threats and accounting fraud while ensuring our clients conform to regulations, compliance and regional laws such as the USA Patriot Act, the Foreign Corrupt Practices Act (FCPA), the Bank Secrecy Act (BSA), Sarbanes-Oxley and others. CRI Group’s level of professional services spans fraud risks Investigations, FCPA investigations; business intelligence and investigations; employee, vendor and supplier background investigations; investigative due diligence and “Know-Your-Client” inquiries; insurance fraud investigations; risk management and corporate security consulting; and forensic accounting. CRIGROUP Key Specialties: Risk Management Consulting Corporate Intelligence Investigative Due Diligence Fraud Risk Investigations Fraud & White Collar Crime Insurance Fraud Investigations Corporate Security Consulting & Investigations Business intelligence & Investigations Employment Screening & Background Investigations Forensic Accounting & Investigations FCPA Due diligence Intellectual Property Investigations - See more at: http://www.yello.ae/company/348517/corporate-researchinvestigations-llc-qfc-branch#sthash.09eFX77o.dpuf
Working hours
Monday:24/7
Tuesday:24/7
Wednesday:24/7
Thursday:24/7
Friday:24/7
Saturday:24/7
Sunday:24/7
Products & Services
Due Diligence CRI Group establishes the legal compliance, financial viability and integrity levels of those outside partners, suppliers, customers and other sources worldwide that seek potential affiliations with y...
Background InvestigationsThe ability to effectively pre-empt internal security issues and corporate crimes can save businesses from huge potential losses and reputation damage. CRI Group’s background screening and pre-emplo...
3rd Part Risk Management Services CRI Group’s own exclusive, expert-developed 3PRM services provide the very best in third-party risk management. The 3PRM strategy provides a proactive approach to mitigating risks from third-party a...
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Verified Business

Corporate Research & Investigations LLC - company profile is confirmed by company owner / representative person / directory administrator.
Last update: May 2016 - View Status

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Company profile registered as Lifetime.


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