CRI Group provides investigative research services globally to help businesses minimize risks from outside threats. Their services include employee background checks, fraud and white-collar crime investigations, forensic accounting, due diligence on customers and partners, corporate security consulting, insurance fraud examination, intellectual property protection, and business intelligence analysis. CRI Group aims to safeguard companies' operations, finances, and reputations.

1. CRI GROUP 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 | CRIGroup.com

3. Fraud & White-Collar
Crime Investigations
CRI Group 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 fraud and support
internal/external audits and strategic/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/external risks

8. Insurance Fraud
Examine claims associated with disability, health,
travel, property and liability policies

9. Intellectual Property Investigations
Safeguard against counterfeiting, contract breaches and
copyright, trademark and patent violations

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

11. CRIGroup.com
FraudInsider.com
Twitter.com/CRIGroupNews
Facebook.com/CRIGroup
Questions?