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Products by Corporate Research and Investigations Limited
  • Personnel Vetting & Pre-Employment Screening

    CRI Group’s background screening and pre-employment screening services expose vulnerabilities and threats within your organization and can significantly reduce the potential of business and financial crime, fraud and malpractice from occurring within your workplace. Read More
  • Employee Integrity Due Diligence

    CRI Group’s employee due diligence services expose vulnerabilities and threats within your organization and can significantly reduce the potential of business and financial crime, fraud and malpractice from occurring within your workplace. Read More
  • Vendor & 3rd Party Screening

    CRI Group’s Integrity Due Diligence Investigations have exposed security issues that could have potentially had a disastrous impact on our clients’ business operations had they not been identified. Read More
White Papers by Corporate Research and Investigations Limited
  • Fraud Management Process By

    After the review of the fraud management practices in different organizations, the report recommends further improvement in fraud management system in order to minimize the financial statement fraud. Read more
  • Risks of Cybercrime and Social Media By

    This paper will critically examine the growth of cyber-crime, evaluating the risks posed in terms of different forms of cyber-crime that exist and regulations that seek to detect, prevent and punish them. Read more
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