Media and publications

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

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

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.

New FCPA Corporate Enforcement Policy May Be Repositioning the Trigger in Voluntary Disclosure Analysis
Date: 11 Dec 2017 By: CRI Group

On November 29, 2017, Deputy Attorney General Rod Rosenstein revealed the implementation of the FCPA Corporate Enforcement Policy....

CRI Group: Impact of Corruption is Seen Worldwide
Date: 09 Dec 2017 By: CRI Group

Organisations are urged to unite on December 9th for International Anti-Corruption Day.

CRI Group: United against corruption
Date: 09 Dec 2017 By: CRI Group

Saturday the 9th of December marked the 14th Anti-Corruption day since the passage of the United Nations Convention Against Corrup...

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...