Corporate Research and Investigations LLC, a leading provider of investigative research services, announced the opening of its offices in the Dubai International Financial Centre (DIFC) on January 6.
Nasser Alshaali, CEO of DIFC Authority said: "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 can significantly help corporations in dealing with crime, fraud and malpractice. CRI's expertise will add to the diverse pool of business support services available within the DIFC."
Zafar Anjum, CEO of CRI Middle East, commented on the advantages of utilizing a business investigations firm in an expanding global economy:
"Today’s business climate dictates an increasing demand for proactive measures designed to reduce the exposure of international business organizations to economic crime and civil wrongs, particularly in the financial, government and multi-national business sectors."
“CRI's worldwide network of multi-disciplined investigators helps organizations prevent and deter business crimes, employee malfeasance, threats and accounting fraud while ensuring our clients conform to DIFC regulations and UAE laws."
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