crigroup.comRisk Compliance & Investigative Solutions | CRI Group™

Risk Compliance & Investigative Solutions | CRI Group™ UK +44 203 8744521 UAE +971 800 274552 Pakistan +92 51 111 888 400 CLIENT AREA CLIENT DEMOHome About About CRI Group™ Careers What We Offer Our Solutions Due Diligence ESG & Sustainability Third-Party Risk Management Employee Background Screening Background Investigations IP Infringement Investigations Fraud Risk Investigations Insurance Fraud Investigations Anti-Money Laundering (AML) Business Intelligence Solutions Investigative Solutions Compliance Solutions Anti-Bribery Solutions Industries Automotive Aviation Finance & Professional services IT & Telecommunications Insurance Food & Beverage Property Pharmaceutical & Healthcare Oil, Gas & Energy Resources News Events Webinar Brochures Case Studies Podcast Events Gallery Contact Contact Us Compliance & Ethics Hotlines Speaker opportunities Get A Quote Proud Sponsor HR Forum QATAR May 14, 2024 Your Trusted Partners in Employee Background Screening Across the Globe. Learn More The CRI Group™ comes to the Kingdom of Saudi Arabia We are a global leader in Employee Background Checks, Due Diligence and Investigative solutions. LEARN MORE CRI Group™ Safeguarding Businesses from Fraud & Corruption in Qatar Providing comprehensive Due-Diligence Investigative & Compliance Solutions for over a decade in the country. Discover Solutions Risk, Compliance & Investigative Solutions Global leader in employee background checks, due diligence and investigative solutions. OUR SOLUTIONS How well do you know the people you invest in? Busy HR professionals deserve to have peace of mind that their candidates and employees are exactly who they seem. LEARN MORE Background Vetting with BS7858 Playbook To give you an idea of what is new, we have produced the playbook detailing the differences between 2012 vs 2019 standards. DOWNLOAD PLAYBOOK Third-Party Risk Management (3PRM™) Program Establishing a strong third-party risk management program is an important first step in mitigating risk. LEARN MORE 5 / March The Removal of the UAE from the FATF’s grey list in February 2024 The UAE’s Victory – A New Dawn in Regulatory Compliance and Investment Opportunities In a landmark achievement for the United Arab Emirates (UAE), the Financial Action Task Force (FATF), the global watchdog for anti-money laundering and counter-terrorist financing, has officially removed the UAE from its "grey list" as of February 23, 2024. This decision is a testament to the UAE’s steadfast commitment and rigorous efforts in implementing robust financial crime prevention measures. The move underscores the UAE’s enhanced regulatory framework and reaffirms its status as a reputable and secure global financial hub. The Journey to Compliance The UAE’s journey... READ MORE 21 / MarchSignificance of Due Diligence in Economic Crime & Corporate Transparency Act Compliance The Importance of Due Diligence in Demonstrating Compliance... READ MORE 9 / FebruaryKuwait’s Degree Crackdown: A Wake-Up Call for Employee Screening Kuwait’s Degree Crackdown: A Wake-Up Call for Employee... READ MORE 16 / JanuaryThe Future of Business: 2024 Corporate Strategy and Trend Analysis In 2024, businesses across the UK, EU, and... READ MORE OUR SOLUTIONS Employee Background Checks Pre-employment and post-employment background checks are critical to any company’s success because hiring qualified, honest and hard-working employees is an integral part of thriving in the business community. Are you ready to EmploySmart™? FIND OUT MORE Due Diligence 360 Due diligence on potential business partners is vital to confirm legitimacy and reduce the risks associated with such professional relationships. This level of due diligence will ensure that working with potential outside party will ultimately achieve your organisation’s strategic and financial goals. FIND OUT MORE Third-Party Risk Management (3PRM™) CRI Group™’s own exclusive, expert-developed 3PRM™ services help you proactively mitigate risks from third-party affiliations, protecting your organisation from liability, brand damage, and harm to the business. FIND OUT MORE IP Infringement Investigations Intellectual property can be a business’s most valuable asset. So when outside parties threaten to steal your ideas, copy your products or disrupt your marketing channels, corrective action on your part can become tedious, time-consuming and expensive. FIND OUT MORE AML Advisory Services Meet stakeholder expectations and safeguard your corporate reputation & competitive positioning. An effective AML framework is a testament to your organisation’s position against financial crime. FIND OUT MORE Fraud Risk Investigations Fraud is one of the biggest and most damaging risks businesses face. The headlines are full of organisations both in the private and public sectors affected by fraud, irregularity or other wrongdoing – either as victims or accused. FIND OUT MORE Insurance Fraud Investigations Insurance fraud is something that no company can afford. CRI Group™’s investigations cover the full range of insurance fraud cases, from healthcare fraud to disability and even fake death claims. Our experts are trained to look for the tell-tale signs of fraud. FIND OUT MORE Investigative Solutions CRI Group™’s 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 organisation in any part of the world. FIND OUT MORE Business Intelligence Business Intelligence is most effective when it combines data derived from the market in which your business operates in (external) with data from within such as financial and operations data (internal). FIND OUT MORE Largest energy group (USA) Chief Counsel We have been working with CRI Group since 2011 for our Integrity Due Diligence and Employment Background Screening requirements specifically in Asia and the Middle East. The requirements supported by CRI Group’s excellent investigative research skills resulted in not only protecting our company assets but also allowed us to make a well-informed decision in a timely manner. The largest pharma company (London, UK) Head of global procurement services CRI Group has been engaged by our UK Head Quarter Legal Team initially in 2009 to undertake due diligence and anti-bribery investigative research reports precisely involving local vendors, suppliers and distributors in the Middle East. CRI Group’s due diligence reports are very professional and entailing investigative research which is particularly important to retain this company on our preferred vendor list with every second year’s performance review. CRI Group will be our valued partners across the Middle East and Asian region Integrity Due Diligence is part of our 2017 Anti-Bribery and Anti-Corruption ABAC Program. A Leading Fortune 500 Consumer Product Manufacturer Executive Director, Global Corporate Security Intellectual Property Infringement is the largest problem we faced across the years while operating in Asian region specifically. We engaged CRI Group with a recommendation of our regional Corporate Security Director to undertake IP Investigations, Background checks and Distributor’s screening in the region. CRI Group’s on ground investigative research, comprehensive and professional reports uncover facts to found association of local vendors and business partners with highly objectionable and negative personal and professional affiliations. Based on the longest working relationship CRI Group has been engaged as preferred partner to work with our Global Compliance and Ethics team. Fortune Magazine (NYC, USA) Senior Writer, Investigations Just a brief word of thanks for your extensive help during my two-month stay in Pakistan. Your expertise on the subjects that I was investigating (for Fortune Magazine and CNN-FN) was of tremendous value to me. I also appreciate your honesty, your courage, and your willingness to...