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GLOBAL. EXPERIENCED.


              INTEGRAL.




              CRI Group safeguards businesses from fraud and corruption, providing a wide range of background
              and investigative research, business intelligence and compliance solutions including:




                            BACKGROUND INVESTIGATIONS
                            EMPLOYEE INTEGRITY DUE DILIGENCE
                            VENDOR AND 3RD PARTY SCREENING
                            PERSONNEL VETTING & PRE-EMPLOYMENT SCREENING




                                                                     COMPLIANCE SOLUTIONS

                                                                     INVESTIGATIVE DUE DILIGENCE
                                                                     INTEGRITY DUE DILIGENCE
                                                                     CORPORATE SECURITY & RESILIENCE
                                                                     THIRD-PARTY RISK ASSESSMENT
                                                                     ANTI-MONEY LAUNDERING

                                                                     Partners to TRUST





                                                                            BUSINESS
                                                                            INTELLIGENCE

                                                                            MARKET RESEARCH & ANALYSIS
                                                                            COMMERCIAL INVESTIGATIONS



                                                                  INVESTIGATIVE RESEARCH

                                                                  ANTI-CORRUPTION & REGULATORY INVESTIGATIONS
                                                                  ASSET SEARCH AND RECOVERY
                                                                  FRAUD RISK INVESTIGATIONS
                                                                  INSURANCE INVESTIGATIONS
                                                                  IP INFRINGEMENT INVESTIGATIONS
                            TRAINING                              INTERNAL INVESTIGATIONS & CONFLICT OF INTEREST
                                                                  FINANCIAL INVESTIGATIONS
                            & CERTIFICATION                       FORENSIC ACCOUNTING
                            ISO 37001:2016 ABMS CERTIFICATION & TRAINING
                            ISO 19600:2014 CMS CERTIFICATION & TRAINING
                            ISO 31000:2018 RISK MANAGEMENT CERTIFICATION & TRAINING






              SCAN ME & LEARN MORE:
                       WHEREVER YOU ARE - WE ARE TOO!
                       crigroup.com | info@crigroup.com
                       +44 20 7868 1415 | +1 312 674 4670
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