Corporate Research and Investigations

Corporate Research and Investigations Since 1990, CRI Group has excelled globally in Investigative Research, Forensic Accounting, and Anti-Fraud Consulting.

It's a leader in Integrity Due Diligence, Background Screening, and Risk Management, upholding Corporate Governance and Compliance. Our locations: UK | Pakistan | UAE | Qatar | Malaysia | Singapore | Brazil | USA | Canada

A polished CV can make an excellent first impression—but recruitment decisions should be based on verified facts, not cl...
28/08/2026

A polished CV can make an excellent first impression—but recruitment decisions should be based on verified facts, not claims.

CRI Group™’s EmploySmart™ background screening helps employers identify employment gaps, unverified qualifications, hidden directorships and other material discrepancies before they become costly hiring risks.

Verify before you hire.

Hiring the wrong candidate is no longer just an HR issue — it’s a business risk.Through EmploySmart™ Background Screenin...
14/05/2026

Hiring the wrong candidate is no longer just an HR issue — it’s a business risk.

Through EmploySmart™ Background Screening Services, CRI Group™ helps organisations verify qualifications, employment history, identity, and integrity through structured, evidence-based screening processes across multiple jurisdictions.

From hard-to-reach locations to complex international verification requirements, our teams support clients with reliable and compliant workforce screening solutions designed for today’s global hiring environment.

✔ Education Verification
✔ Employment History Verification
✔ Criminal & Identity Checks
✔ 360° Cross-Verification
✔ Regional & International Coverage

Trusted by multinational corporations, regulated organisations, and government-linked entities across the Middle East and Asia.

This Mother’s Day, we honour the unconditional love, strength, sacrifice, and guidance of mothers around the world. “And...
10/05/2026

This Mother’s Day, we honour the unconditional love, strength, sacrifice, and guidance of mothers around the world.

“And your Lord has decreed that you worship none but Him, and that you be kind to parents...”
— Surah Al-Isra (17:23)

To all mothers — thank you for shaping lives, inspiring generations, and building a better tomorrow.

Hiring the wrong candidate can expose your business to operational, reputational, financial, and compliance risks.CRI Gr...
09/05/2026

Hiring the wrong candidate can expose your business to operational, reputational, financial, and compliance risks.

CRI Group™ helps organizations across Saudi Arabia, the UAE, and Qatar make informed hiring decisions through trusted, evidence-based Pre-Employment Background Screening Services powered by EmploySmart™.

Our capabilities include:

Identity & Document Verification
Employment & Education Verification
Criminal Record Screening
Sanctions & Watchlist Checks
Integrity Due Diligence & Risk Intelligence
Executive & Sensitive Position Screening

With over 35 years of investigative expertise and PBSA Accredited Background Screening Services, CRI Group™ supports organizations operating in regulated and high-risk environments across the GCC.

MENA Regional Headquarters – Riyadh, Kingdom of Saudi Arabia
Supporting clients across 180+ countries

Secure your workforce with confidence.
[email protected]
www.CRIGRoup.com

Third-party risks don’t begin when a crisis happens — they begin when organisations fail to ask the right questions.With...
09/05/2026

Third-party risks don’t begin when a crisis happens — they begin when organisations fail to ask the right questions.

With CRI Group™’s DueDiligence360™, organisations gain a structured, risk-based approach to evaluating business partners, suppliers, investors, distributors, and counterparties before exposure becomes liability.

From ownership transparency and sanctions screening to reputational analysis, compliance exposure, ESG concerns, and integrity risk assessments — DueDiligence360™ helps organisations make informed, defensible, and risk-aware decisions across high-risk jurisdictions and complex business environments.

Key Areas Covered:
✔ Corporate & UBO Verification
✔ Integrity & Reputation Assessments
✔ Sanctions, PEP & Regulatory Screening
✔ ABC & ESG Risk Indicators
✔ Third-Party Risk Management (3PRM™)
✔ Enhanced Due Diligence Investigations

Because protecting your organisation starts long before signing the agreement.

[email protected]
www.CRIGroup.com

Hiring decisions today carry more risk than ever—especially in complex markets like Saudi Arabia.At CRI Group™, through ...
05/05/2026

Hiring decisions today carry more risk than ever—especially in complex markets like Saudi Arabia.

At CRI Group™, through EmploySmart™, we go beyond traditional background checks. We deliver investigative research, verified intelligence, and regulator-ready insights to help organizations make confident, defensible hiring decisions.

From identity and employment verification to reputational risk analysis and compliance checks, our approach ensures accuracy, transparency, and integrity at every stage.

Because hiring isn’t just about filling roles—it’s about protecting your organization.

You secure their future. We secure their past.It’sIn today’s risk-driven environment, hiring is no longer just about qua...
20/04/2026

You secure their future. We secure their past.
It’s
In today’s risk-driven environment, hiring is no longer just about qualifications — it’s about trust, integrity, and verified truth.

At CRI Group™, our EmploySmart™ Pre-Employment Screening goes beyond surface-level checks. We deliver evidence-based, globally verified intelligence to ensure every hiring decision is informed, compliant, and risk-mitigated.

From identity and criminal checks to employment, education, and reputational intelligence — we don’t just validate data. We validate people.

Because one wrong hire isn’t just a cost —
It’s a risk to your reputation, compliance, and business continuity.

✔ Global coverage
✔ Local verification expertise
✔ Evidence-backed reporting
✔ PDPL / GDPR compliant workflows

Empowering Employers. Safeguarding Integrity.

[email protected]
+971 800 274 552

Address

2nd Floor, 5 Harbour Exchange Square South Quay
London
E145AA

Opening Hours

Monday 9am - 6pm
Tuesday 9am - 6pm
Wednesday 9am - 6pm
Thursday 9am - 6pm
Friday 9am - 6pm

Telephone

+442078681415

Website

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