Media and publications

Credit: Kremlin
Lessons from the Ghosn affair
Date: 26 Nov 2018 By: CRI Group

It is difficult to overstate the sense of scandal that has accompanied the revelations that Carlos Ghosn, chairman of Nissan, has ...

ABAC Centre of Excellence - two years of achievements
Date: 23 Oct 2018 By: CRI Group

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

To check or not to check?
Date: 10 Oct 2018 By: CRI Group

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

How to Protect Your Business From Money Laundering Activities
Date: 03 Oct 2018 By: CRI Group

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

CRI Group wishes to congratulate Fraud Advisory Panel on the 20th anniversary. 
Date: 04 Jul 2018 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 h...

CRI Group Celebrates 28 Years of Success with Trip to Thailand
Date: 18 May 2018 By: CRI Group

2018 has been a big year for CRI Group, a global leader in Risk, Compliance and Anti-Corruption Management Systems.

The Unseen Enemy: Insurance Fraud Costs Billions Every Year: Part III
Date: 22 Apr 2018 By: CRI Group

In this final Part Three, we’ll examine the elements of an insurance fraud investigation, beginning with a case study that illustr...

The Unseen Enemy: Insurance Fraud Costs Billions Every Year: Part II
Date: 06 Apr 2018 By: CRI Group

The insurance fraud epidemic is of serious concern to businesses, insurance providers and consumers worldwide. In Part One of this...

The Unseen Enemy: Insurance Fraud Costs Billions Every Year: Part I
Date: 26 Mar 2018 By: CRI Group

Insurance fraud costs an estimated $40 to $80 billion per year in the U.S. alone. It’s been called an epidemic, and is a scourge o...

CRI Group organized a networking session on Compliance and Anti-Bribery Management System
Date: 15 Mar 2018 By: CRI Group

CRI Groups brought the networking session in association with American Business Council of Pakistan, Pakistan France Business All...

Resources to manage business intelligence and identify new opportunities
Date: 09 Feb 2018 By: CRI Group

Gathering intelligence isn’t just the stuff of spy movies. It’s also an important part of the business world – and when conducted ...

Advantages: ISO Anti-Bribery Management System Certification
Date: 02 Feb 2018 By: CRI Group

Bribery is a key issue in both local markets and global business activities. The desire to expand business operations and maximize...

Finding opportunities of potential weaknesses with investigative research
Date: 31 Jan 2018 By: CRI Group

In business, having the critical information you need can mean the difference between success and failure. When it comes to invest...

Watch out: Background screening red flags during a merger or acquisition
Date: 23 Jan 2018 By: CRI Group

The business world is often transitional, and the landscape changes as entities grow or industries change – and the players involv...

A few ways forensic accounting combats financial threats
Date: 19 Jan 2018 By: CRI Group

Forensic accountants are experts with a unique set of training and skills. “Forensic” means suitable for use in court, and forensi...