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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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