For the past 23 years, Corporate Research and Investigations Private Limited "CRI Group" has been safeguarding clients and major source of due diligence and additional business investigations with positions and professional resources located in key regional marketplaces across the Asia Pacific, South Asia, the Middle East and North Africa by establishing the legal compliance, financial viability and integrity levels of outside partners, suppliers, customers and other sources seeking potential business affiliations. CRI Group’s level of professional services spans fraud risks Investigations, FCPA investigations; business intelligence and investigations; employee, vendor and supplier background investigations; investigative due diligence and “Know-Your-Client” inquiries; insurance fraud investigations; risk management and corporate security consulting; and forensic accounting. CRIGROUP Key Specialties: Risk Management Consulting Corporate Intelligence Investigative Due Diligence Fraud Risk Investigations Fraud & White Collar Crime Insurance Fraud Investigations Corporate Security Consulting & Investigations Business intelligence & Investigations Employment Screening & Background Investigations Forensic Accounting & Investigations FCPA Due diligence Intellectual Property Investigations

1. CRIGROUP Provides Control
Over The Outside Threats That Can
Cripple Your Business & Harm Your
Reputation

2. CORPORATE RESEARCH AND INVESTIGATIONS LLC
QFC BRANCH
A Global Supplier of Investigative Research Services
Level 22, Tornado Tower,
Al-Funduq Street, West Bay,
P O Box: 27774
doha@crigroup.com | www.crigroup.com

3. Fraud & White-Collar Crime
Investigations
CRIGROUP Minimize Risks Associated With Your
Business Operations

4. Employee Background
Investigations
Research new hires for any criminal history, questionable
business practices or bankruptcy

5. Forensic Accounting &
Investigations
Root out internal corruption, Expose financial fraud and support
internal/external audits and strategic or tactical acquisitions

6. Due Diligence & “Know-Your-Customer”
Investigations
Ensure your business associates, Partners, suppliers and
customers are financially Viable and legally compliant.

7. Corporate Security
Consulting
Evaluate, implement and manage security
and investigative programs to minimize
internal and external risks.

8. Insurance Fraud & Intellectual Property
Investigations
Examine claims associated with disability, health, travel, property
and liability policies. Safeguard against counterfeiting, contract
breaches and copyright, trademark and patent violations

9. Business Intelligence
Analyze and verify an organization’s strengths,
weaknesses and growth potential while identifying its
assets and investigating corporate officers

10. C R I G R O U P
Corporate Research Investigations