CRI
CRI's Overview
CRI Group (Corporate Research and Investigations Limited) is a global leader in risk management, corporate investigations, and compliance solutions. Established in 1990, the firm specializes in helping organizations mitigate risks associated with fraud, corruption, and unethical business practices. Key services include employee background screening, third-party risk management, due diligence, anti-bribery and anti-corruption (ABAC) program development, and forensic investigations. CRI Group serves a diverse clientele across various industries, leveraging its global network to provide localized expertise and actionable intelligence to protect corporate assets and reputations.
Where is CRI's Headquarters?
HQ Function
Serves as the global operational and strategic command center, overseeing international service delivery, business development, and corporate governance for CRI Group's worldwide operations.
Notable Features:
Located in Boulevard Plaza Tower 2, a prestigious commercial building in the heart of Downtown Dubai, offering state-of-the-art facilities and a prime business address.
Work Culture:
The HQ fosters a professional, dynamic, and client-centric work environment. Emphasis is placed on integrity, meticulousness, and cross-cultural collaboration to address complex global risk challenges. Employees are expected to be highly skilled and discreet.
HQ Significance:
The Dubai headquarters strategically positions CRI Group at the crossroads of Europe, Asia, and Africa, facilitating access to key emerging markets and multinational corporations operating in or through this major global business hub.
Values Reflected in HQ: The headquarters' location and setup reflect CRI Group's commitment to global excellence, professionalism, strategic market positioning, and providing high-value, confidential services.
Location:
CRI Group maintains a significant global presence, offering a comprehensive suite of risk management services worldwide. Key functions supported globally include: corporate investigations, forensic accounting, extensive due diligence (on individuals and corporations), third-party risk management, anti-bribery and anti-corruption (ABAC) compliance consulting, employee background screening, litigation support, and intellectual property investigations. This is achieved through a network of strategically located offices in the UAE, UK, USA, Pakistan, Singapore, Hong Kong, Malaysia, Qatar, and a wider network of partners and professionals in over 80 countries, enabling them to provide localized expertise with a consistent global standard of service.
Street Address:
Level 23, Boulevard Plaza Tower 2, Emaar Boulevard, Downtown Dubai, PO Box 27361
City:
Dubai
State/Province:
Dubai
Country:
United Arab Emirates
CRI's Global Presence
London, United Kingdom
Address: Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Focuses on addressing complex European regulatory requirements (e.g., GDPR, AML), facilitating cross-border investigations, and supporting clients navigating the intricate risk landscape of the UK and continental Europe.
New York, USA
Address: Suite 2631, 275 Madison Avenue, New York, NY 10016, USA
Addresses the specific risk and compliance challenges faced by organizations operating in North and South America, offering expertise in U.S. regulatory frameworks and regional business practices.
Singapore, Singapore
Address: Level 39, Marina Bay Financial Centre Tower 2, 10 Marina Boulevard, Singapore 018983
Supports clients in navigating the diverse regulatory environments and unique commercial risks within APAC, leveraging Singapore's status as a major financial and trade hub.
Lahore, Pakistan
Address: 4th Floor, Park Avenue Building, Main Boulevard, Gulberg III, Lahore, Pakistan
Offers critical risk assessment and investigation services tailored to the specific socio-economic and business context of Pakistan and surrounding countries.
Buying Intent Signals for CRI
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Executive Team of CRI
As of April 2025, CRI' leadership includes:
Investors of CRI
CRI has been backed by several prominent investors over the years, including:
Executive New Hires/Exits in the Last 12 Months
Specific executive new hires or exits for CRI Group are not consistently publicized through major news outlets, as is common for many privately held global firms. Significant leadership changes are typically announced on their official website or LinkedIn page. No major executive transitions have been prominently reported in general media in the past 12 months.
Technology (Tech Stack) used by CRI
Discover the tools CRI uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.
CRI Email Formats and Examples
CRI Group most likely utilizes standard corporate email address formats. Common patterns include [first_initial][last]@crigroup.com or [first].[last]@crigroup.com. For official communication, it is always recommended to use contact forms on their official website or verify email addresses through trusted sources.
[first_initial][last]@crigroup.com (e.g., jsmith@crigroup.com) or [first].[last]@crigroup.com (e.g., john.smith@crigroup.com)
Format
info@crigroup.com (general contact example)
Example
70%
Success rate
News and media
crigroup.com • February 16, 2024
CRI Group™️ Expands its Global Presence with New Office in Singapore
CRI Group announced the opening of its new office in Singapore, located at Marina Bay Financial Centre. This expansion aims to strengthen its service delivery in the Asia-Pacific region, offering enhanced risk management, compliance, and investigative solutions to clients in this key financial hub....more
crigroup.com • December 12, 2023
Zafar Anjum, CEO of CRI Group™, Honored with Global Recognition at Leaders Without Borders 2023 Dubai
Zafar Anjum, CEO of CRI Group, received global recognition at the Leaders Without Borders Development Centre Annual Business Summit & International Honours 2023 in Dubai for his contributions to the industry and leadership in corporate risk management....more
crigroup.com • November 20, 2023
CRI Group™️ Joins Forces with Influential Business Leaders at the 3rd Pakistan Banking Awards 2023
CRI Group participated in the 3rd Pakistan Banking Awards 2023, engaging with leaders in the banking sector to discuss advancements in risk management and compliance within the financial industry in Pakistan....more
MENAFN • October 2, 2023
CRI Group CEO Zafar Anjum Honored Among Top 10 Most Influential CEOs Shaping Pakistan's Business Landscape in 2023
Zafar Anjum, CEO of CRI Group, was recognized as one of the Top 10 Most Influential CEOs Shaping Pakistan's Business Landscape in 2023 by CEO Insights Pakistan, highlighting his impact on the corporate sector....more
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