About Us
Corporate Research and Investigations Limited “CRI Group” is a Global Leader in Risk, Compliance and Anti-Corruption Management Systems. Since the year 1990, CRI Group has safeguarded businesses from fraud and corruption, providing employee background screening, investigative due diligence, third-party risk management, compliance and other professional investigative research services.
In 2018, CRI Group has been granted accreditation by the Emirates International Accreditation Center – EIAC (formerly known as Dubai Accreditation Center – DAC) for the scope of ISO 37001:2016 Anti-Bribery Management System Conformity Assessment Body. The accreditation is the first of its kind awarded to a certification body specializing in global anti-bribery and anti-corruption, risk and compliance standards. CRI Group is the foremost Conformity Assessment Body in ISO 37001:2016 Anti-Bribery Management Systems Certification, providing expert lead auditor and internal auditor training through its highly regarded “Anti-Bribery Anti-Corruption (ABAC®) Centre of Excellence.
CRI Group maintains offices in UAE, Pakistan, Qatar, Singapore, China, Malaysia, Canada, USA, Brazil and the United Kingdom.