Zafar I. Anjum, CFE, CIS, MICA, Int. Dip. (Fin. Crime), MBCI Chief Executive Officer Corporate Research and Investigations LLC 904, Liberty House, DIFC, Dubai 111794United Arab Emirates +971 4 3589884
zanjum@crigroup.com www.CRIgroup.com
Corporate Research and Investigations LLC “CRI Group” is a global supplier of investigative research, forensic accounting, integrity due diligence and employee background screening services for some of the world’s leading business organizations. Incorporated and Licensed by the Dubai International Financial Centre-DIFC, United Arab Emirates; CRI safeguards businesses by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers, potential employees and customers seeking to affiliate with your business. CRI Group recommends pre-employment screenings as a key, proactive part of keeping your business safe. CRI Group maintains offices in UAE, Bahrain, Pakistan, Philippines, Kingdom of Saudi Arabia, Qatar, Singapore and the United Kingdom.
Erika Yabei Hu Senior Consultant Huaxia CRIF Credit Consulting (Beijing) Co., Ltd. Room 1801, 18/F Tower3, Beijing International Center, No.38 Yard East Third Ring North Rd, Chaoyang District, Beijing, China 100026 Phone: +86 10 65665672
yabei_hu@huaxiacrif.com www.huaxiacrif.com
HuaxiaCRIF is the oldest provider of professional Pre-Employment reports in China and has been providing services throughout China and the world since 2001. Our reports are provided in a timely manner to meet our client’s compliance and regulatory requirements. Our accuracy has never been questioned and sets the standard by which all others are measured.
HuaxiaCRIF provides a wide variety of Pre-Employment reports based on reliable sources to meet our clients’ needs and in partnership with our sister company, Huaxia Dunn & Bradstreet China, can provide added value to our services with Company Credit History Reports.
Our services are unmatched in China.
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