OUR SOLUTIONS
Global Leader in Background Screening, Due Diligence and Third-Party Risk
We are always ready to assist you in effectively managing your workplace in an efficient and risk-free manner that best suits your needs. Our experience base, skilled workforce, technical resources, networking capabilities, internal flexibility and global offices maximise our solution efficacy. Explore our broad range of risk management solutions for your business.
CRI Group’s investigators and Certified Fraud Examiners understand the patterns of fraud. They are trained to recognise the elements of fraud characteristics and where they might come into play at any organisation. Through this knowledge, we can help you uncover the trail of fraud and help bring about a quick and successful resolution.
Having global coverage, CRI™ works directly with the key personnel to lead and conduct fraud investigations, including, if needed, your internal board of directors, audit committee, ethics and compliance officers, general and in-house counsel, corporate security, human resources, and C-level executives.
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™? View the EmploySmart brochure.
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Due Diligence
Due diligence on potential business partners is vital to confirm the legitimacy and reduce the risks associated with such professional relationships. This level of due diligence will ensure that working with potential outside parties will ultimately achieve your organisation’s strategic and financial goals. View the Due Diligence brochure.
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Third-Party Risk Management
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. View 3PRM brochure.
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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.
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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. View AML Advisory brochure
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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.
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Background Investigations
Background screening investigations are critical to any company’s success because working with qualified, honest and hard-working employees and other businesses is an integral part of thriving in the business community.
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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.
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Investigative Services
Investigative services powered by 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.
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Business Intelligence
Business Intelligence is most effective when it combines data derived from the market in which your business operates (external) with data from within such as financial and operations data (internal). Read the Business Intelligence brochure.
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Compliance Solutions
CRI Group’s compliance solutions are tailored to your organisation’s needs, helping assure compliance in all areas and keeping you one step ahead of regulatory requirements.
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Anti-Bribery Anti-Corruption Solutions
The first step of demonstrating your organisation’s commitment to implementing an effective anti-bribery management system is to commit to ISO 37001 training and/or ISO 37001 certification. All ISO Certification and Training services are provided by our ABAC™ Group subsidiary brand.
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