Top list of business risks: leaks, data theft and reputational harm
March 27, 2020
Sometimes business owners or management have an outsized sense of business risks for a particular threat. For example, some companies place extreme emphasis on guarding their intellectual property (IP), when in actuality the incidence of IP theft for their industry might be low. Other times, however, their priorities are firmly in line with the threat posed by the risk. According to a recent study, this is exactly the case when it comes to leaks of internal information, data theft, and reputational damage due to third-party relationships (Global Fraud Risk Report…
Sometimes business owners or management have an outsized sense of business risks for a particular threat. For example, some companies place extreme emphasis on guarding their intellectual property (IP), when in actuality the incidence of IP theft for their industry might be low. Other times, however, their priorities are firmly in line with the threat posed by the risk. According to a recent study, this is exactly the case when…
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CRI GROUP'S GLOBAL REACH
Anab Gul is a certified NAPBS Research Provider and CRI Group’s Investigations Manager, based in Pakistan. She has more than 11 years’ experience in ensuring effective execution and monitoring of customer services, fraud investigations, due diligence, operations and quality assurance along with devising and implementation of SOPs. Anab is an expert in employee background screenings, FCPA integrity due diligence, research, source development and management.
Ashelea is a Certified Fraud Examiner and the head of the investigations team in Dubai. She is leading the due diligence, background screening and corporate investigations for multinational public relations and advertising brands, international law firms, aerospace, defense, nuclear and energy companies. Her work includes multi-jurisdictional investigations specifically in MENA, Europe, APAC and the Americas.
Corporate Research and Investigations Limited is an approved supplier to the Oman Oil and Gas Industry’s Joint Supplier Registration System.
Certification for ISO/IEC 27001 Information Security Management (ISMS) helps to manage and protect the information assets so that they remain safe and secure
Certification for ISO/IEC 27001 Information Security Management (ISMS) helps to manage and protect the information assets so that they remain safe and secure.
CRI Group has been granted accreditation by the Dubai Accreditation Department (DAC) for the scope of ISO 37001:2016 Anti-Bribery Management System Conformity Assessment Body.