--- title: Corporate Investigations | Soraia Antunes description: Soraia is a Chief Marketing Officer, leading the advocacy for CRI® Group and ABAC® Center of Excellence on fraud investigations, risk management, compliance and anti-bribery anti-corruption. She is a technically and commercially astute professional with over a decade of B2B and B2C experience across various industries and cultures on a global scale. She loves challenges and believes in enhancing customer loyalty via high-impact marketing and communication strategies combined with engaging visual identities. She is passionate about creative excellence and driving innovation while influencing key stakeholders. 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[![Picture of Soraia Antunes](https://blog.crigroup.com/hubfs/Internal%20+%20Celebrations/Staff%20Members/Soraia%20Small.png) Soraia Antunes Aug 16, 2022 1:52:58 PM](https://blog.crigroup.com/corporate-investigations/author/soraia-antunes) [![Case Study: Due diligence investigation reveals fraudulent company](https://blog.crigroup.com/hubfs/Fraud%20Insider/Banner/Fraud%20Insider%20Blog%201-1.jpg)](https://blog.crigroup.com/corporate-investigations/due-diligence-investigation) [Due Diligence](https://blog.crigroup.com/corporate-investigations/tag/due-diligence) 2 Min Read ### [Due Diligence Investigation](https://blog.crigroup.com/corporate-investigations/due-diligence-investigation) Case study A multinational medical supply company recently sought to contract with a potential partner in ... [![Picture of Soraia Antunes](https://blog.crigroup.com/hubfs/Internal%20+%20Celebrations/Staff%20Members/Soraia%20Small.png) Soraia Antunes Aug 3, 2022 4:34:45 PM](https://blog.crigroup.com/corporate-investigations/author/soraia-antunes)   **Get the Corporate Investigations update straight to your inbox!** **CRI GROUP IS HEADQUARTERED IN LONDON, UNITED KINGDOM, WITH OFFICES AROUND THE GLOBE. Head Office Address:** 8th Floor, South Quay Building, 77 Marsh Wall, London, E14 9SH United Kingdom [employsmart@crigroup.com](mailto:employsmart@crigroup.com) [+44 203 927 5250](tel:+442039275250) **USA Office Address:** Corporate Research and Investigations LLC Office 1632, 1600 Broadway, Suite Denver, CO, United States [denver@crigroup.com](mailto:denver@crigroup.com) [+1 303 386 7100](tel:+13033867100) **UAE Address:** Liberty House - Building, Floor 7 Unit 711-712 - DIFC - Dubai. 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