Corporate Research and Investigations Limited

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2nd Floor, 5 Harbour Exchange, South quay

London E14 9GE

United Kingdom

About Corporate Research and Investigations Limited

For the past 25 years, Corporate Research and Investigations Private Limited (CRI Group) has safeguarded businesses from fraud and corruption, providing due diligence, pre- and post-employment background screening, risk management, compliance and other professional services.

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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 Corporate Research and Investigations Limited
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 Corporate Research and Investigations Limited
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

News about Corporate Research and Investigations Limited