This free e-book explores some critical questions being posed to business leaders today: Has your organisation implemented reasonable and proportionate measures to prevent bribery? How will you know if your anti-bribery and anti-corruption controls are effective? Are you aware of the latest best practices in preventing bribery?
The International Organization for Standardisation (ISO) issued the ISO 37001:2016 Anti-Bribery Management System standard to redefine a framework for corporate compliance. In this free e-book there are insightful articles that examine this new standard and the issues surrounding it:
- “Are You Ready for ISO 37001?”
- “The Consequences of Inadequate Due Diligence”
- “The World is Watching: Corporate Ethics and Transparency”
- “ISO 37001 Certification: Is it Worth the Effort?”
Learn the facts about how ISO 37001:2016 will integrate top-level leadership, training, bribery risk assessment, due diligence adequacy, financial and commercial controls, reporting, audit and investigation, all to keep your organisation better protected from harm. Are you ready for ISO 37001?
To download the eBook, please click here!
After reading this e-book, we invite you to contact us to learn more about how we can help you and your corporate compliance.
Who is CRI Group?
Based in London, CRI Group works with companies across the Americas, Europe, Africa, Middle East and Asia-Pacific as a one-stop international Risk Management, Employee Background Screening, Business Intelligence, Due Diligence, Compliance Solutions and other professional Investigative Research solutions provider. We have the largest proprietary network of background-screening analysts and investigators across the Middle East and Asia. 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. CRI Group also holds BS 102000:2013 and BS 7858:2012 Certifications, is an HRO certified provider and partner with Oracle.
In 2016, CRI Group launched Anti-Bribery Anti-Corruption (ABAC®) Center of Excellence – an independent certification body established for ISO 37001:2016 Anti-Bribery Management Systems, ISO 19600:2014 Compliance Management Systems and ISO 31000:2018 Risk Management, providing training and certification. ABAC® operates through its global network of certified ethics and compliance professionals, qualified auditors and other certified professionals. As a result, CRI Group’s global team of certified fraud examiners work as a discreet white-labelled supplier to some of the world’s largest organisations. Contact ABAC® for more on ISO Certification and training.