About Corporate Research and Investigations Limited
Corporate Research and Investigations Limited (CRI Group™) is an international risk advisory, compliance, and investigative services firm with more than three decades of experience supporting governments, regulated institutions, and multinational organizations. CRI Group™ provides independent compliance advisory, risk assessment, due diligence, and investigative services across corporate, regulatory, and operational domains. With a global operational footprint and regionally licensed entities, CRI Group™ supports clients in establishing effective compliance frameworks, managing regulatory risk, and enhancing governance practices, while operating in strict alignment with applicable laws, data protection requirements, and international best practices.
Who We Are?
Corporate Research and Investigations Limited (CRI Group™) has been safeguarding businesses from fraud, bribery and corruption since 1990. Globally, we are a leading Compliance and Risk Management company licensed and incorporated entity of the Dubai International Financial Center (DIFC) and Qatar Financial Center (QFC).
WHAT WE DO
CRI™ protects businesses by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with your business. CRI™ is a global company based in London, United Kingdom. Our experts and resources are located in key regional marketplaces. These are across the Asia Pacific, South Asia, the Middle East, North Africa, Europe, North and South America. Our global team can support your organisation anywhere in the world.
In 2016, the company launched the Anti-Bribery Anti-Corruption (ABAC™) Center of Excellence. The ABAC™ Center of Excellence is an independent certification body that helps organisations mitigate internal and external risks by providing a complete suite of Anti-Bribery, Compliance and Risk Management programs.
OUR MISSION AND VISION
CRI™ mission is to safeguard the corporate world by detecting and exposing those elements that can cause irreparable harm to a business
Stand up against the outside forces that can cause financial, organisational, reputational and legal harm to our global clients. This means protecting them from corruption, collusion, coercion and fraud
Stand out as the preeminent provider of specialised investigative services. These services would enable our clients to exhibit the highest standards of business integrity, ethics and behaviour
Current Openings at Corporate Research and Investigations Limited
Assistant Manager Human Resources (HR Operations & Organizational Development)
Front Desk Officer