Global investigative due diligence and business risk screening
Corporate Research and Investigations operates a geographically distributed compliance and investigations practice across six regions, with a lean tech infrastructure (Microsoft 365, Adobe, Google Workspace) and security-focused stack (SIEM, VPN, SSL-VPN, proxy). Their pain-point and project list reveals operational concentration on ISO certification governance, regulatory renewal tracking, and system hardening—a pattern typical of service firms scaling compliance workflows across jurisdictions rather than building proprietary technology.
CRI Group is a London-headquartered investigative research and due diligence firm serving multinational organisations across risk, compliance, and background screening. Founded in 1990, the firm operates regional offices spanning Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. The service portfolio includes investigative due diligence, background investigations, fraud risk assessment, compliance solutions, and third-party risk management. The 51–200 employee base reflects a professional services model, with current hiring activity concentrated in Pakistan, Saudi Arabia, and the UAE.
Yes. CRI Group's primary stack includes Microsoft 365, Google Workspace, Adobe, and Windows/macOS endpoints, supplemented by SIEM, VPN, and SSL-VPN for security operations.
CRI Group maintains offices across six regions: Asia Pacific, South Asia, the Middle East, North Africa, Europe, and North America, with headquarters in London.
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