Since the year 1990, Corporate Research and Investigations Private Limited, hereinafter called “CRI Group” has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services. Based in London, United Kingdom, CRI Group is a global firm with experts and resources located in key regional marketplaces across the Asia Pacific, South Asia, the Middle East, North Africa, Europe, North and South America.
The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multinational business sectors.
Our global presence ensures that no matter how international your operations are we have the network needed to provide you with all you need, wherever you happen to be. We take great care to ensure that our experts are the best at what they do. We pride ourselves on having the most stringent recruitment standards in the industry. Doing so does take more time, but ensuring that our clients have access to the best people is half the battle. Added to that is the fact that our extensive experience gives us the breadth and depth of knowledge needed to make sure that your organization is protected at all turns, at every corner, and through every deal. Working with will mean that your interests are our interests, and we work very hard to protect our interests.
CRI Group foremost of amongst Compliance and Risk Management company licensed and incorporated entity of the Dubai International Financial Center (DIFC), Abu Dhabi Global Market (ADGM) and Qatar Financial Center (QFC), CRI Group safeguards businesses by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with your business.
Heightened fraud awareness combined with new laws and regulations has increased the growing workforce demand for professionals who are highly skilled at deterring, detecting and investigating fraud. These important skills are needed in numerous industries of varying types and sizes around the world.
Anti-fraud professionals perform a variety of duties based on their specific areas of expertise. Some are more focused on the financial aspects related to fraud, while others are more focused on the investigative side. CFEs are trained to understand all aspects of fighting fraud.
At CRI Group, we are always looking for dynamic, motivated and skilled professionals. If you feel you can stand-out and perform to the high standards expected of CRI Group employees, If you are looking for career in anti-fraud professional platform, fill up the following Online Job Application Forms.