Media and publications

After the great success of last year’s Anti-Bribery Summit, the 2nd ABAC Summit Announced in KL
Date: 06 Aug 2018 By: CRI Group

​​​​​​​CRI Group is pleased to announce the upcoming Anti-Bribery Anti-Corruption (ABAC) Summit 2018 in Kuala Lumpur, Malaysia, 25...

Join us for the 2nd Anti-Bribery Anti-Corruption Summit 2018
Date: 02 Aug 2018 By: CRI Group

We are excited to announce the second CRI Group’s Anti-Bribery Anti-Corruption Summit 2018 in Kuala Lumpur, Malaysia.

Are you ready to EmploySmart? Meet us at SHRM'18
Date: 04 Jun 2018 By: CRI Group

Get all your answers about CRI Group’s background screening services at our booth #3807.

CRI Group at Annual review: Corporate Fraud & Corruption 2018, UAE, UK and Pakistan
Date: 18 May 2018 By: CRI Group

Download the annual reviews by Mr. Zafar Anjum, CEO, and Ms. Fatima Farrukh, Compliance professional at CRI Group.

The importance of background checks: the case study
Date: 22 Apr 2018 By: CRI Group

Résumé fraud is a widespread problem for employers in every industry and at any size company.

Indian banks reported at least one fraud every hour in 2017
Date: 05 Apr 2018 By: CRI Group

Between April 2016 and March 2017, Indian lenders reported 12,533 cases of fraud, according to a report by Institutional Investor ...

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 to address corporate anti-corruption, bribery enforcement and compliance

CRI Certification Granted First Ever ISO 37001:2016 Anti-Bribery Management Accreditation by DAC
Date: 01 Mar 2018 By: CRI Group

EIAC officially recognises global firm’s ability to help ensure that organisations bring management systems into compliance and pr...

Experts: New UAE rule on ‘Good Conduct and Behaviour’ Certificate means employers must be diligent
Date: 16 Feb 2018 By: CRI Group

CRI Group urges all UAE organisations to implement thorough background screening.

Apex Shipping Begins Process for CRI Group’s Anti-Bribery Management Certification
Date: 08 Feb 2018 By: CRI Group

Apex Shipping Services LLC has engaged CRI Certification services to achieve the ISO 37001 Anti-Bribery Management System Standard...

Pakistan Oil and Gas concern KPOGCL engages CRI Group’s Anti-Bribery Certification
Date: 02 Feb 2018 By: CRI Group

KPOGCL has engaged its CRI Certification services to achieve the ISO 37001 ABMS Standard certification.

Former auditor blows the whistle on Ernst & Young over gold company
Date: 26 Jan 2018 By: CRI Group

Another egregious case of alleged corruption has rocked the fraud world.

Largest oil rig builder to pay $422 million for Petrobras corruption
Date: 18 Jan 2018 By: CRI Group

The world’s largest builder of offshore oil rigs will pay $422 million in penalties.

Fighting corruption in Mexico: Government is part of the problem
Date: 22 Dec 2017 By: CRI Group

While many countries and their leaders are making strides against fraud and corruption, some national governments can’t seem to ge...

Rio de Janeiro law demonstrates compliance is a cutting-edge issue
Date: 20 Dec 2017 By: CRI Group

A new rule requires any companies doing business with the state of Rio de Janeiro to implement an integrity program.