Commercial Investigations service in Dubai

CRI Group’s Corporate Research and Invetigations LLC in Dubai, UAE comprehensive due diligence involves a review of all relevant information concerning virtually any business on the planet to ascertain past business dealings, criminal records, executive stability and suspect associations. 

Our experts at Corporate Research and Invetigations LLC focus on the provider’s industry experience, its financial condition, knowledge of applicable laws and regulations, reputation, and the scope and effectiveness of its operations and controls. 

The evaluation of a Commercial Investigations service in Dubai may include the following items:

    A thorough investigation of the provider’s business and operations
    A comprehensive review of the provider’s financial condition and reputation
    Review of local and regional government records to identify any past or present litigation involving the provider
    Background checks of the provider’s key principals
    Reference checks, including peer businesses and industry groups
    Review of certifications, quality controls, and continuous improvement initiatives
    Evaluation of the provider’s experience in implementing and delivering on the proposed scope of services
    Review of the provider’s culture, vision and business style to ensure cohesiveness with that of the organization ’s
    Reviewing the provider’s internal controls, information systems, security, confidentiality and contingency planning documents
    Review any existing working relationships to gauge the reliance on subcontractors
    Ensure adequacy of insurance coverage
    Review of marketing and customer service practices

Our team stays up to date with laws and compliance issues. For more information about private investigators and investigation services, please Contact Corporate Research and Invetigations LLC in Dubai, UAE.