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Corporate Research and Investigations LLC

917 Liberty House
DIFC
Dubai, 111794
United Arab Emirates
Phone: +97143589884
Fax: +97143589094
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Corporate Research and Investigations LLC 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 licensed and incorporated entity of the Dubai International Financial Centre (DIFC), CRI Group safeguards businesses by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with your business. Our team of experts can help safeguard your business from unseen threats such as employee fraud, compliance issues, third-party risk factors and other concerns that can quickly — and severely — impact any organization ... in any part of the world.

In today’s economy, it’s essential to prevent corruption on a global scale.
Count on CRI Group for all your corporate investigative needs.

Serving Clients In
Integrity Due Diligence Employee Background Investigations Corporate Security Investigations IP Investigations Third-Party Risk management and Screening AML Consulting Corporate Investigations

Corporate Research & Investigations LLC. 917, Liberty House, DIFC P.O. Box 111794, Dubai, UAE Tel : +971-50-9038184 Fax : +971-4-3589094 Toll Free :+ 971 800- CRI LLC (274-552) Email : cridxb@crigroup.com URL : www.crigroup.com

Corporate Research & Investigations (Pvt.) Ltd. Level 33, 25 Canada Square London E14 5LQ, UK Tel : +44 207 038 8023 Cell : +44 7588 454959 Email : london@crigroup.com URL : www.crigroup.co.uk

Corporate Research & Investigations (Pvt.) Ltd. Level 12, #1210, 1211, 55-B Islamabad Stock Exchange (ISE) Towers Jinnah Avenue, Blue Area, Islamabad, Pakistan PO Box : 2144 Tel : +92 (51) 111 888 400 Email : pakistan@crigroup.com URL : www.crigroup.com

Corporate Research & Investigations LLC-QFC Branch. Level 22, Tornado Tower Al-Funduq Street PO Box 27774, Doha, Qatar Tel : +974 44292434 Email : doha@crigroup.com URL : www.crigroup.com

Also listed in:
    Categories:
  • > Investigation
  • > Personnel
  • > Risk Management and Consulting
 
    Subcategories:
  • > Personnel > Employee/Employment Screening
  • > Personnel > Workforce Management (Staffing)

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