Corporate Research and Investigations (Pvt.) Ltd.

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News & Updates

October 10, 2007
Top Russian Fraud Investigator Shot Dead In Moscow
MOSCOW (AFP) ? A Top Russian Investigator Was Shot Dead On Thursday As He Walked Out Of A Restaurant In Central Moscow In An Apparent Contract Killing, The Kommersant Daily Reported.

October 09, 2007
Developer Accused Of Stealing From Clients
Real Estate Investors Like Scott K. Toberman, Who Once Proposed Building The World's Tallest Skyscraper Downtown, Walk A Fine Line.

Key Investigative Services

White-Color Crimes Investigations:

To truly understand economic crimes, why they happen and how, you must understand the people who commit them. Embezzlers, Corporate Executives and other fraudsters often have motivations that go far beyond agreed.

Corporate Crimes Investigations;

To remove fear of becoming a victim of fraud and control as four out of give businessmen may have concern, committed that the significant fraud can occur within their organizations.

Background Investigations;

Due Diligence means “know the historical record of your Client/Partner before deal”. The objective of due diligence is most closely associated with fight against money-laundering, international terrorism and transactional crimes, Be suspicious of prospective clients with financial performance that is noticeably inconsistent with that or other businesses of comparable size in the same industry.

Corporate Security Investigations;

Consistent and reliable check takes the guesswork out of your security planning and operations, as well as internal control.

Investigative Due Diligence;

Thorough Due Diligence is becoming an essential part of setting up new business relationship in more and more industries. Experience has proved that without performing detailed research to verify documentation and identification provided by new customers, a company is taking a significant risk.

Intellectual Property Infringement/Theft Investigations:

Copyright infringement involves unauthorized reproduction of a federally protected written composition, which can range from a novel to computer software. Similarly the Trademark infringement involves the unauthorized use of another Company or individual’s protected Trademark, which can concern a slogan, phrase or a symbol.

Identity Theft Investigations;

If you can’t validate that I have a valid ID____which they don’t do____what’s it worth as much as 70 percent of all identity thefts starts with theft of personal data from a company by employees.

Pre & Post Employment Screening;

To have right personal for right job.
To avoid violence in the workplace.
To reduce costs associated with bad hiring because………A dishonest employee can mend and mould the surroundings to get around the control of financial and other sensitive affairs of the business.

Insurance Fraud Investigations;

Get all the information you need to get up to speed on the insurance and investigation issues. We gather information for routine claims administration purposes or to confirm facts omission or misrepresentation.

Predatory Lending Fraud Investigations;

Lending to a customer without having a confirmation that the finance will be pay off in future.

Commercial Mortgage Fraud Investigations;

Risks associated with inaction can have a significant, negative long-term impact. Economic conditions are prompting desperate fraudulent property owners to use several tricks to obtain commercial mortgage loans.

Medicaid Fraud Investigations:

Fighting Medicaid Fraud has become a vital issue during these days of rising health care costs. Medicaid providers have been able to defraud million of dollars from the Medicaid facilitation programmes. Of course, they have taken thick advantages at their own, keeping the needy people away from receiving the medical attention they require and deserve.

Inventory Fraud Investigations;

Financial scandals on a grand scale often make the headlines and are at the fore-front. However, it often goes un-noticed that small organizations are typically and frequently the victims of misappropriations and corruptions scheme.

Occupational Fraud Investigations;

The use of one’s occupation for personal enrichment through the deliberate misuse or misapplication of the employing organization’s resources or assets

Contract & Procurement Fraud Investigations;

On some occasions, the contracts are awarded on a sole-source basis. Sole-source awards generally occur when only one vendor can provide the service. The service involves national security or there’s compelling urgency to award the contract.

Project’s Contractual Fraud Investigations;

Contractual frauds can occur at any time during the contracting period. Conducting kickback investigations including looking for the warning signs that you’ll most likely come across and evaluating the outside parties making the payments.

Tracing Illicit Assets;

Criminals and Debtors conceal ill-gotten gains from their victims. The more devious the faster, the tougher your job to trip down these assets.

Assets Miss-Appropriation;

Using other’s property for sole purpose of capitalizing unfairly on goodwill and reputation.

Money Laundering;

Complex financial transactions can easily mask fraud. When it’s difficult to explain and understood by only a few, you must question validity of the transactions and accuracy of the financial statements.

Recovery of Bad Debts;

Converting your Doubtful Accounts into Cash. As un-competent analysis and feasibility of customers may leads the lending to be jeopardized.

Stuck-up or Stagnant amounts may cause a bad impact over the financial affairs of an institution, at last.

Asset Searching & Skip Tracing;

At CRI, We can…..

Trace & locate the assets, which have been taken out.
Identify those assets and proving that belongs to the skipped borrowers.
Advise on the legal freezing, seizure and recovery of those assets in whichever jurisdiction they have
been discovered.
Examine the initial vetting of the creditor’s claim to ensure that it is still valid from the point of view of the
statute of limitations in the jurisdiction in which the suspected assets are likely to be found.

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