The Current Business Climate
Requires a Review and
Reassessment of Your Organisation's
Third-Party Relationships
 

CRI Group's 3PRM™ Risk Management Program Presents an Effective Strategy to Vet Outside Partnerships.

Don't fall prey to fraudulent business dealings & outside threats

 

In today's fast-changing business environment, you must constantly review and update your organization's third-party relationships. That's why CRI Group's 3PRM™ Third-Party Risk Management Program is essential. It provides DueDiligence360™—a thorough due diligence service that meets international standards and improves investigative research.

 

Why Choose DueDiligence360™?

DueDiligence360™ carefully reveals and examines possible dangers, ensuring your business partnerships are based on honesty and clarity.

 

Our Services:

Identifies potential unlawful or problematic behaviors within your business networks.
Evaluate positive Environmental, Social, and Governance (ESG) actions, assessing risks from environmental damage to ethical compliance.
Facilitates informed, ethical decision-making, safeguarding your reputation and operational integrity.

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Mitigate Risks in Extended Business Relationships

CRI Group’s exclusive and expertly developed Third Party Risk Management Strategy imparts a proactive approach to minimising risks from third party affiliations, protecting organisations from liability, reputational damage, and business harm. 

Integrity Due Diligence

 

Basic Integrity Due Diligence

Basic Integrity Due Diligence

Dive deep with our multilingual and multicultural experts to unveil critical remote information, including corporate affiliations and media presence.

Essential Integrity Due Diligence

Essential Integrity Due Diligence

Expand your insights with additional checks like government affiliations, criminal records, and regulatory actions.

Enhanced Integrity Due Diligence

Enhanced Integrity Due Diligence

Achieve the ultimate due diligence with comprehensive assessments, including ESG risks, on-site verifications, and global sanction screenings.

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Developed by CRI Group's Experts

 
Zafar Anjum

Zafar Anjum

Contact Zafar for DueDiligence360°™ solutions in the EMEA, UK, US & APAC.

t:+966 566452554 | M:+971 50 903 8184 | M:  +447588454959

Kevin 2

Kevin Esperas

Contact Kevin for DueDiligence360°™ solutions in the EMEA, UK, US & APAC.

Why Partner With Us?

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Offices Worldwide
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Corporate Clients

Membership, Certification
and Awards

Client's Success Story

 

"We have been working with CRI Group since 2011 for our Integrity Due Diligence and Employment Background Screening requirements specifically in Asia and the Middle East. The requirements supported by CRI Group’s excellent investigative research skills resulted in not only protecting our company assets but also allowed us to make a well-informed decision in a timely manner."

Largest Energy Group (USA)

Chief Counsel

"Intellectual Property Infringement is the largest problem we faced across the years while operating in Asian region specifically. We engaged CRI Group with a recommendation of our regional Corporate Security Director to undertake IP Investigations, Background checks and Distributor’s screening in the region. CRI Group’s on ground investigative research, comprehensive and professional reports uncover facts to found association of local vendors and business partners with highly objectionable and negative personal and professional affiliations. Based on the longest working relationship CRI Group has been engaged as preferred partner to work with our Global Compliance and Ethics team."

A Leading Fortune 500 Consumer Product Manufacturer

Executive Director, Global Corporate Security

"Just a brief word of thanks for your extensive help during my two-month stay in Pakistan. Your expertise on the subjects that I was investigating (for Fortune Magazine and CNN-FN) was of tremendous value to me. I also appreciate your honesty, your courage, and your willingness to help me out at a moment’s notice. Pakistan is fortunate to have you on the investigative scene and I was fortunate that I was referred to you."

Fortune Magazine (NYC, USA)

Senior Writer, Investigations

"I had the pleasure of working with the CRI Group during my tenure with both entities and as such this note serves as my testimonial to the professional engagement and services rendered to me as the end-user of the services. The approach and diligence in their interaction with me as their client were commendable and evidence of an organisation with high integrity and transparency."

The Major Oil and Gas Company (Oman)

Head of Ethics and Compliance

"It was an excellent experience working with highly dedicated and committed staff. The on-time delivery and accuracy of results are just eminent. I would be happy to recommend CRI Group to everyone who is looking for employment investigation services."

A Leading Information Technology and Services Company

HR Manager

"CRI Group has been engaged by our UK Head Quarter Legal Team initially in 2009 to undertake due diligence and anti-bribery investigative research reports precisely involving local vendors, suppliers and distributors in the Middle East. CRI Group’s due diligence reports are very professional and entailing investigative research which is particularly important to retain this company on our preferred vendor list with every second year’s performance review. CRI Group will be our valued partners across the Middle East and Asian region Integrity Due Diligence is part of our 2017 Anti-Bribery and Anti-Corruption ABAC Program."

Largest Pharma Company (London, UK)

Head of Global Procurement Services

Free e-Books on Due Diligence

 
Due Diligence Brochure

Due Diligence 360 Solution: CRI Group

Due diligence is time-consuming, inconvenient, tedious, and extremely expensive when not conducted! Find out how CRI Group, DueDiligence360TM can help your business.

Horsemeat Scandal eBook

Europe Horsemeat Scandal: Warning For Due Diligence

The scandal over the inclusion of horsemeat in food products turned a spotlight on the importance of oversight in the corporate supply chain.

German Supply Chain Due Diligence Act Playbook

German Supply Chain Due Diligence Act (LKSG)

The German supply chain due diligence act will enter into force on 1st January 2023, are you ready? Learn more about the act and what to do for its implementation.

Insights

 
Due Diligence
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A Quick Lesson on Enhanced Due Diligence from Moderna's CFO Firing

Jorge Gomez's departure from Moderna is a cautionary tale for hiring and compliance professional ...
Due Diligence

Corporate Due Diligence: Between EU Directive and German LKSG

Corporate Due Diligence Review: EU Directive & German LkSG The European Commission has finally...
Publication

Supply Chain Due Diligence Act (LKSG)

Supply Chain Due Diligence Act (LkSG) In January 2023, a new German law, known as the Supply Chain...