Personal Information
Organization / Workplace
Doha Qatar
Industry
Consulting / Advisory
Website
www.crigroup.com
About
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.
Tags
verification
white collar crimes
employment
background check
prevention
detection
investigations
market research
research and analysis
certified fraud examiner
risk mitigation
risk assessment
risk management
business intelligence
fcpa
corporate governance
due diligence
See more
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Personal Information
Organization / Workplace
Doha Qatar
Industry
Consulting / Advisory
Website
www.crigroup.com
About
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.
Tags
verification
white collar crimes
employment
background check
prevention
detection
investigations
market research
research and analysis
certified fraud examiner
risk mitigation
risk assessment
risk management
business intelligence
fcpa
corporate governance
due diligence
See more