Blog

Credit: Kremlin
26thNov
2018

Lessons from the Ghosn affair

By: CRI Group

It is difficult to overstate the sense of scandal that has accompanied the revelations that Carlos Ghosn, chairman of Nissan, has been accused of significant acts of misconduct...

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23rdOct
2018

ABAC Centre of Excellence - two years of achievements

By: CRI Group

We are proud to be celebrating our two-year anniversary since the formation of the CRI Certification back in October 2016.

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10thOct
2018

To check or not to check?

By: CRI Group

The Kavanaugh affair has thrust the discreet world of background-checking into the limelight background checks don’t tend make international news.

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03rdOct
2018

How to Protect Your Business From Money Laundering Activities

By: CRI Group

Money laundering should be near the top of the list of any business owner’s concerns.

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04thJul
2018

CRI Group wishes to congratulate Fraud Advisory Panel on the 20th anniversary. 

By: CRI Group

It was a pleasure to attend the event and celebrate this great occasion of FAP fighting fraud for 20 years. It has been a great honor to be the member of the panel. Looking forward to continuing working together in the future!

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