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due diligence
When is due diligence most critical?
July 6, 2020
Defined in the most basic way, due diligence means taking reasonable steps to satisfy legal requirements in the conduct of business relations. The reality of proper due diligence, however, means so much more: it allows you to reduce risks, including risks arising from the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act, to make informed decisions and to pursue takeovers or mergers with more confidence. Unlike other kinds of control (audits, market analysis, etc.), integrity due diligence should be completely independent and thereby rely as little as possible…
Defined in the most basic way, due diligence means taking reasonable steps to satisfy legal requirements in the conduct of business relations. The reality of proper due diligence, however, means so much more: it allows you to reduce risks, including risks arising from the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act, to make informed decisions and to pursue takeovers or mergers with more confidence. Unlike other kinds…
CEO Clubs Pakistan has coffee with CRI Group's CEO
CRI Group's CEO Zafar Anjum has been invited to have…

Anti-Bribery Framework
ISO 37001: Applying Anti-Bribery Framework to Third Parties
In 2016, responding to the need for a global standard…

Employee background screening during COVID-19
A Revised Standard for Screening Individuals Working In Secure Environments…

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Employee background checks
Pre-employment and post-employment background checks are critical to any company’s success because hiring qualified, honest and hard-working employees is an integral part of thriving in the business community. Are you ready to EmploySmart™?

Due diligence 360
Due diligence on potential business partners is vital to confirm legitimacy and reduce the risks associated with such professional relationships. This level of due diligence will ensure that working with potential outside party will ultimately achieve your organisation’s strategic and financial goals.

Business Intelligence
Business Intelligence is most effective when it combines data derived from the market in which your business operates in (external) with data from within such as financial and operations data (internal).

Insurance Fraud Investigations
Insurance fraud is something that no company can afford. CRI Group’s investigations cover the full range of insurance fraud cases, from healthcare fraud to disability and even fake death claims. Our experts are trained to look for the tell-tale signs of fraud.

Investigative Solutions
CRI Group’s team of experts can help safeguard your business from unseen threats such as employee fraud, compliance issues, third-party risk factors and other concerns that can quickly — and severely — impact any organisation in any part of the world.

ISO Standards: Anti-bribery, Risk and Compliance Management

Address compliance, risk & bribery head on with certification and/or training – protect your people and your business! In this era of cut-throat competition, it is important for every organisation to ensure that they possess everything that will give the business the competitive advantage.

Third-party Risk Management
CRI Group’s own exclusive, expert-developed 3PRM™ services help you proactively mitigate risks from third-party affiliations, protecting your organisation from liability, brand damage and harm to the business.

Background Investigations
Background screening investigations are critical to any company’s success because working with qualified, honest and hard-working employees and other businesses is an integral part of thriving in the business community.

Compliance Solutions
CRI Group’s compliance solutions are tailored to your organisation’s needs, helping assure compliance in all areas and keeping you one step ahead of regulatory requirements.

ABAC Solutions
The first step of demonstrating your organisation’s commitment to implementing an effective anti-bribery management system is to commit to ISO 37001 training and/or ISO 37001 certification.

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