Media and publications

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...

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.

How Can Life Sciences Companies Prevent Bribery and Corruption?
Date: 08 Nov 2017 By: CRI Group

CRI Group today launches a major report on bribery and corruption in the Life Sciences industry, and asks ‘Is ISO 37001:2016 the A...

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.