CRI Middle East LLC

London, United Kingdom United Kingdom

Legal

Completed my MSc in Counter Fraud and Counter Corruption Studies from University of Portsmouth with more exposure to detect and prevent corporate frauds, am also heading with Research on Healthcare Fraud which will be DCrimJ Professional Doctorate in Criminal Justice, however for the past 25 years, Corporate Research and Investigations Limited "CRI Group" has been safeguarding clients and major source of due diligence and additional business investigations with positions and professional resources located in key regional marketplaces across the Asia Pacific, South Asia, the Middle East and North Africa by establishing the legal compliance, financial viability and integrity levels of outsi...