This job candidate had top-notch education credentials. Too bad they were fake.

This job candidate had top-notch education credentials. Too bad they were fake.

A job candidate claimed to be a holder of a university degree. But when CRI Group conducted its local education verification process, the university named by the candidate reported that the applicant’s degree was ‘fake and forged.’

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Case study: CRI Group’s due diligence reveals fraudulent company

Case study: CRI Group’s due diligence reveals fraudulent company

Recently, a multinational medical supply company sought to contract with a potential partner in Egypt. The company engaged CRI Group’s due diligence services to ensure that there were no regulatory or reputational problems associated with the outside group.

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