Membership Directory - Corporate

Corporate Research and Investigations Pte Limited


CRI Group” since 1990, is a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations and Specializing in Third-Party Risk Management and Screening being additional support to Corporate Governance and Compliance Solutions. CRI Group is incorporated, Licensed and insured with the largest operational capabilities in the world’s respected financial regulatory authorities, specifically Dubai International Financial Centre-DIFC and Qatar Financial Centre-QFC; CRI Group safeguards businesses by establishing the legal compliance, economic viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with your business. CRI Group maintains regional strategically located offices in UAE, Pakistan, Qatar, Turkey, Saudi Arabia, Singapore, Malaysia, USA and the United Kingdom with another well-establish and well-connected network of operatives, local agents and researchers to undertake clients’ investigative research, public record research and human resources inquiries across the regions.
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