Media and publications

Fraud Week 2017: Awareness is the first step in the fight against fraud
Date: 16 Nov 2017 By: CRI Group

International Fraud Awareness Week (also called “Fraud Week”) kicked off on Sunday and is in full swing.

Prevention is key as organisations worldwide observe Fraud Week
Date: 13 Nov 2017 By: CRI Group

Every year, for one week in November, organisations around the world embrace a movement aimed to minimize and prevent fraud and co...

Saudi Arabia corruption sweep signals a major shift in the battle against fraud
Date: 09 Nov 2017 By: CRI Group

The news broke across Saudi Arabia and the world like a bombshell.

Pakistan’s first ever Anti-Bribery Summit is a resounding success
Date: 02 Nov 2017 By: CRI Group

Last Thursday, 26 October, the region’s leading anti-fraud professionals gathered in Karachi, Pakistan, for CRI Group’s Anti-Bribe...

Former Portugal prime minister charged with corruption, bribery
Date: 20 Oct 2017 By: CRI Group

Another big corruption case is rocking Europe.

Anti-Bribery Summit 2017
Date: 06 Oct 2017 By: CRI Group

Corporate Research and Investigations Private Limited (CRI Group), has taken the initiative to organize the first Anti-Bribery Sum...

Societe Generale embroiled in Olympics money laundering allegations
Date: 03 Oct 2017 By: CRI Group

The latest chapter in corruption allegations surrounding the Olympics involves one of France’s largest banks, Société Générale.

Equifax data breach is a security disaster
Date: 25 Sep 2017 By: CRI Group

The latest massive data breach might be the most serious yet.

Pakistan’s Habib Bank faces possible fine over anti-money laundering compliance failures
Date: 07 Sep 2017 By: CRI Group

Pakistan’s biggest lender, Habib Bank Ltd, is in trouble with the New York State Department of Financial Services (DFS).

When disaster strikes, so do the fraudsters
Date: 29 Aug 2017 By: CRI Group

As Hurricane Harvey devastates the Texas coast and the U.S. megacity of Houston, investigators will be on high alert for another t...

Former compliance officer committed $400,000 fraud
Date: 24 Aug 2017 By: CRI Group

Another fraud story serves as a cautionary tale for business and government leaders.

British American Tobacco faces bribery investigation by SFO
Date: 07 Aug 2017 By: CRI Group

Another company is in the crosshairs of the UK’s Serious Fraud Office (SFO).

Bribery and corruption won’t wait: Is your organization protected?
Date: 26 Jul 2017 By: CRI Group

Recent cases show how easy it is for organizations to fall victim to bribery and corruption.

Apps can kick the door open to your personal information
Date: 25 Jul 2017 By: CRI Group

In addition to selling advertisements, app creators may also access and sell information collected from your phone to third partie...

SFO investigating another firm for bribery in Unaoil case
Date: 19 Jul 2017 By: CRI Group

Another organization has been snared in the Unaoil scandal.