CORPORATE RESEARCH AND INVESTIGATIONS LLC
General Information
Official company information
- Registration Number (Old Format)
- 0995495X
- Registration Number (New Format)
- 201402000005
- Company Type
- Foreign Company
- Established Date
- Company Age
- 16 years (Est. 2008)
- Registered Address
-
Suite 22.01A, Level 22, Menara Citibank, 165, Jln Ampang, Kuala Lumpur, 50450 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
- State
- WILAYAH PERSEKUTUAN
- Phone
- Website
-
Official company website with more information about products, services, and contact details.
About CORPORATE RESEARCH AND INVESTIGATIONS LLC
Company profile and description
CORPORATE RESEARCH AND INVESTIGATIONS LLC is a Active Unknown based in Malaysia that operates in the Business & Finance sector. With registration number 201402000005, the company was incorporated on 30 October 2008 (16 years and 5 months ago). As a registered entity with the Companies Commission of Malaysia (SSM), CORPORATE RESEARCH AND INVESTIGATIONS LLC is committed to providing quality products and services in the Business & Finance industry.
Additional Information
CRI Group™ is a Global Leader in Risk, Compliance and Anti-Bribery Management System (ABMS) Certification and Training. Since 1990, CRI Group™ has safeguarded businesses from fraud and corruption, providing employee background screening, insurance... Corporate Research and Investigations has been at the forefront of global business protection with comprehensive services in Investigative Research, Forensic Accounting, and Anti-Fraud Consulting. It's a leader in Integrity Due Diligence, Background Screening, and Risk Management, upholding Corporate Governance and Compliance.Category
Business category and classification details
- Primary Category
- Business & Finance
- Description
- Organizations providing commercial, financial, consulting, marketing, and administrative services primarily to other businesses.
- Business Activity
- SERVICES IN PRE-TRANSACTION, INVESTIGATION DUE DILIGENCE, FRAUD RISK ASSESSMENT, FORENSIC ACCOUNTING, COMPUTER FORENSICS AND FRAUD INVESTIGATIONS DEBT COLLECTION SERVICES
Company Contacts
Key contacts and leadership
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