Finance and Professional services

Fraud is of the utmost concern for all financial organisations. These include banks & financial institutions, real estate lenders, business credit and finance companies, commercial investment corporations, asset-based lenders, debt financing firms, acquisition capital firms and others. Having safeguarding processes in place is required both from a legal and compliance standpoint, and from the position of being a trusted, secure financial institution. The financial sector includes new Anti-Money Laundering (AML) rules and legislation, and these regulations are strict and increasingly enforced. As such, remaining in compliance through implementing proper prevention controls is a must. Failing to do so can mean a loss of business, trust and reputation: banking giant Citibank was recently fined $70 million in the U.S. for failing to address shortcomings in its anti-money laundering policies. (Reuters, 2018) Professional services organisation also face risk of accounting fraud – with embezzlement being one of the biggest threats. At CRI Group, our forensic accountants are trained to follow the money. And when it comes to AML services, CRI Group is uniquely positioned to help organisations stay ahead of the curve with anti-money laundering measures and the processes required to remain fully in compliance with applicable laws and regulations. This provides financial institutions, their business partners and their clients the confidence of knowing that the organisation, and its reputation, is protected from the negative consequences of money laundering. Learn more about our solutions for your business.

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A few ways forensic accounting combats financial threats

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Anti-Bribery & Anti-Corruption Summit 2019

CRI Group’s Third Anti-Bribery Anti-Corruption Summit in Pakistan – the region’s paramount forum on Anti-Bribery and Anti-Corruption, providing participants with advanced and real-world practical insights on innovations on compliance, best-practice risk mitigation strategies, and updates on the ever-changing, fast-evolving anti-corruption landscape in Pakistan and worldwide. This Summit brings together industry experts from the public and […]

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