Indian banks reported at least one fraud every hour in 2017

Between April 2016 and March 2017, Indian lenders reported 12,533 cases of fraud, according to a report by Institutional Investor ...

CRI Group organized a networking session on Compliance and Anti-Bribery Management System

CRI Groups brought the networking session in association to address corporate anti-corruption, bribery enforcement and compliance

CRI Certification Granted First Ever ISO 37001:2016 Anti-Bribery Management Accreditation by DAC

DAC officially recognises global firm’s ability to help ensure that organisations bring management systems into compliance and pre...

Experts: New UAE rule on ‘Good Conduct and Behaviour’ Certificate means employers must be diligent

CRI Group urges all UAE organisations to implement thorough background screening.

Apex Shipping Begins Process for CRI Group’s Anti-Bribery Management Certification

Apex Shipping Services LLC has engaged CRI Certification services to achieve the ISO 37001 Anti-Bribery Management System Standard...

Pakistan Oil and Gas concern KPOGCL engages CRI Group’s Anti-Bribery Certification

KPOGCL has engaged its CRI Certification services to achieve the ISO 37001 ABMS Standard certification.

Former auditor blows the whistle on Ernst & Young over gold company

Another egregious case of alleged corruption has rocked the fraud world.

Largest oil rig builder to pay $422 million for Petrobras corruption

The world’s largest builder of offshore oil rigs will pay $422 million in penalties.

Fighting corruption in Mexico: Government is part of the problem

While many countries and their leaders are making strides against fraud and corruption, some national governments can’t seem to ge...

Rio de Janeiro law demonstrates compliance is a cutting-edge issue

A new rule requires any companies doing business with the state of Rio de Janeiro to implement an integrity program.

The Unseen Enemy: Insurance Fraud Costs Billions Every Year: Part II

The insurance fraud epidemic is of serious concern to businesses, insurance providers and consumers worldwide. In Part One of this...

The Unseen Enemy: Insurance Fraud Costs Billions Every Year: Part I

Insurance fraud costs an estimated $40 to $80 billion per year in the U.S. alone. It’s been called an epidemic, and is a scourge o...

CRI Group organized a networking session on Compliance and Anti-Bribery Management System

CRI Groups brought the networking session in association with American Business Council of Pakistan, Pakistan France Business All...

Resources to manage business intelligence and identify new opportunities

Gathering intelligence isn’t just the stuff of spy movies. It’s also an important part of the business world – and when conducted ...

Advantages: ISO Anti-Bribery Management System Certification

Bribery is a key issue in both local markets and global business activities. The desire to expand business operations and maximize...

Finding opportunities of potential weaknesses with investigative research

In business, having the critical information you need can mean the difference between success and failure. When it comes to invest...

Watch out: Background screening red flags during a merger or acquisition

The business world is often transitional, and the landscape changes as entities grow or industries change – and the players involv...

A few ways forensic accounting combats financial threats

Forensic accountants are experts with a unique set of training and skills. “Forensic” means suitable for use in court, and forensi...

Appointment of Data Protection Officer under General Data Protection Regulation (GDPR)

There is the growing misconception surrounding the need for appointing a Data Protection Officer (DPO) under GDPR which is effecti...

Protect Your Business from Money Laundering Activities

Today, having anti-money laundering processes in place is more than a matter of smart business. In most jurisdictions, it is also ...