Latest Events



Legal Affairs Committee Event on Doing Due Diligence with CRI Group

DATE : April 29, 2018
TIME : 09:00 - 11:00


AmCham Abu Dhabi


Join AmCham Abu Dhabi's Legal Affairs Committee for an insightful event on doing due diligence with CRI Group. Without conducting due diligence, an acquisition of a company or a merger is not conceivable. Compliance issues can become potential deal breakers and hence it is critical for any professional in the compliance, risk and audit domain to understand the whole process of due diligence and what goes behind conducting the same.

Due diligence helps investors and companies understand the nature of a deal, determine the suitability of their portfolio, and identify the risks involved. It is performed to protect both parties, but primarily the investors, in uncovering potential liabilities and financial risk involved. The presentation will be followed by a Q&A session, so bring your questions.

Why attend?

Gain insights on:
  • What is due diligence
  • How does it effect a corporation
  • Examples of cases across industries
  • What does the process of due diligence involve
  • Scope of due diligence

    Who should attend?

    • Chief Executive Officers
    • Chief Financial Officers
    • Chief Compliance Officers
    • Chief Legal Officers
    • Heads of Purchase Departments
    • Lawyers
    • Anyone interested in the topic of due diligence


    About CRI Group:

    For the past 28 years, Corporate Research and Investigations Private Limited, hereinafter called “CRI Group” has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third party risk management and compliance and other professional investigative research services. Based in London, United Kingdom, CRI Group is a global firm with experts and resources located in key regional marketplaces across the Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. Our global presence ensures that no matter how international your operations are we have the network needed to provide you with all you need, wherever you happen to be. We take great care to ensure that our experts are the best at what they do. For more information, visit


    Date: Sunday, April 29, 2018
    Time: 9:00 am - 11:00 am
    Venue:  AmCham Abu Dhabi, Abu Dhabi, UAE. For location, click here.

    FREE for AmCham Abu Dhabi Members, AED 100 + VAT for Non-Members,
    a continental breakfast will be served.

    No later than noon, Thursday, April 26 , 2018.
    Please note that space is limited.

    Price is subject to a Value Added Tax (VAT) rate of 5%

    Cancellation Policy: Cancellations must be in writing to two business days prior to an event.