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Corporate Research and Investigations LLC

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445 PARK AVE FL 9 NEW YORK, NY 10022 Get Directions

(212) 745-1148

zanjum@crigroup.com

Business Info

  • Founded 2013
  • Incorporated NY
  • Annual Revenue $919,852.00
  • Employee Count 55
  • Industries Personal Investigation Service
  • Contacts Zafar Anjum

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Company Summary

For the past 25 years, CRI Group has been safeguarding clients 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. The ability to effectively pre-empt corporate crimes and conduct timely investigations of crimes and malpractices can save corporations from huge potential losses and reputation damage. Reliable providers of corporate investigative services like CRI Group can significantly help organizations in dealing with business and financial crime, fraud and malpractice. CRI Group's expertise will add to the diverse pool of business support services available within the region. CRI Group's worldwide networks of multi-disciplined investigators help organizations prevent and deter business crimes, employee malfeasance, threats and accounting fraud while ensuring our clients conform to regulations, compliance and regional laws.

VERIFIED Status: VERIFIED
Address:
UNVERIFIED
LAST VERIFIED: 10 - 21 - 2015
Phone:
VERIFIED
Payment Method:
VERIFIED
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      Payments Accepted

      • American Express
      • Master Card
      • Visa

      Hours

      • Sunday  Closed
      • Monday  9:00AM - 6:00PM
      • Tuesday  9:00AM - 6:00PM
      • Wednesday  9:00AM - 6:00PM
      • Thursday  9:00AM - 6:00PM
      • Friday  9:00AM - 6:00PM
      • Saturday  Closed
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