CRI GROUP

Providing business intelligence and investigation services; forensic accounting and investigation services; business risk management; forensic accounting

Financial and credit risk management; debt collections

Corporate background investigation services; due diligence services, namely, providing background check services on potential business associates; corporate security consulting and investigations; employment screening and background investigation services; intellectual property investigations; anti-money laundering consulting services; skip tracing services; fraud investigations, namely, fraud detection services in the field of insurance