News

News

CRI Group - moving towards a fraud-free future
Date: 16 Nov 2018 By: CRI Group

CRI Group highlights that Fraud Week is an important effort to put a spotlight on fraud and help educate people about its perils.

CRI Group proudly supports International Fraud Awareness Week
Date: 13 Nov 2018 By: CRI Group

CRI Group is once again a proud supporter of International Fraud Awareness Week, Nov. 11-17, 2018.

How Can Life Sciences Companies Prevent Bribery and Corruption?
Date: 08 Nov 2018 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 Answer?’

Thank you for attending the ABAC Summit Malaysia, 2018
Date: 28 Sep 2018 By: CRI Group

We are proud to have brought such an amazing group of distinguished speakers and respected delegates together.

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 September 2018.

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 Advisory Services.

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 prevent bribery

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 certification.

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.

UK Serious Fraud Office Confirms Investigation of KBR
Date: 03 May 2017 By: CRI Group

The UK Serious Fraud Office confirmed that it has opened a new investigation into KBR, Inc.'s United Kingdom subsidiaries for suspected bribery and corruption.

Corporate Advisor Handbook: Risk and Regulatory Compliance 2017
Date: 01 May 2017 By: CRI Group

Financier Worldwide presents its Financial Institutions: Risk and Regulatory Compliance: Corporate Advisor Handbook 2017. This comprehensive publication contains detailed profiles of leading experts around the world who advise financial institutions on risk and regulatory compliance.

Stadium Deals, Corruption and Bribery: The Questions at the Heart of Brazil’s Olympic and World Cup ‘Miracle’
Date: 28 Apr 2017 By: CRI Group

With their hands up in the air, ministers, four-star generals and International Olympic Committee officials danced to famous samba tunes at the closing ceremony of the Rio Games last August.

Certifications: Key Reasons CRI Group Stands Above the Crowd
Date: 27 Apr 2017 By: CRI Group

CRI Group has always placed the highest priority on expert training and certification, ensuring that its team members provide the highest level of knowledge and service to clients who can rest easy knowing all of their security needs are covered.

Get Your Facts Straight: The Truth About Background Checks
Date: 26 Apr 2017 By: CRI Group

For job seekers and employers alike, one of the most confusing (and tricky) areas of the hiring process is pre-employment screening.

Protecting Data: What Businesses Need to Know About the GDPR
Date: 25 Apr 2017 By:

In just over a year, the General Data Protection Regulation (GDPR) will come into force in Europe.

Better safe than sorry
Date: 20 Apr 2017 By:

We all know the phrase “if you want to change something, change yourself”. We strongly believe in it.

Force India F1 Team Boss Vijay Mallya Arrested in London
Date: 19 Apr 2017 By:

Vijay Mallya, the multimillionaire co-owner of the Force India Formula One team, has been arrested in London.

For CRI Group, Expert Training and Certification are Part of the Business
Date: 14 Apr 2017 By:

When it comes to providing information security, financial audits, risk assessments, background checks, due diligence and a wide range of anti-fraud related services, maintaining the highest levels of training and expertise is an absolute must.

Brazil Judge Targets Dozens of Politicians for ‘Corruption’
Date: 13 Apr 2017 By: CRI Group

A Brazilian judge has revealed the names of dozens of politicians to be investigated over alleged involvement in a huge bribery scandal.

Smarter background checks today, for running a better workforce tomorrow
Date: 10 Apr 2017 By: CRI Group

“$40,000 - approximate losses of a bad hire due to severance pay, training, wasted human resources time, search firm fees, loss of productivity and impact on employee morale.” — Source: U.S. Department of Lab

Corporate Payments Fraud Hits Record Levels
Date: 07 Apr 2017 By: CRI Group

More companies than ever before fell victim to payments fraud last year, according to new data.

CRI Group participates in the 2017 OECD Global Anti-Corruption and Integrity Forum
Date: 04 Apr 2017 By: CRI Group

CRI Group participated in the 2017 OECD Global Anti-Corruption and Integrity Forum last 30 and 31st of March in Paris, France.

Romania Withdraws Amendment Pardoning Corrupt Officials
Date: 10 May 2017 By: CRI Group

A Romanian Senate committee has caved under public pressure and cancelled proposed legislation aimed at pardoning officials convicted of corruption. READ MORE

We've Exposed Fraud And Corruption Worth R10bn, Says Johannesburg Mayor
Date: 10 May 2017 By: CRI Group

In the nine months that he has been mayor of the City of Johannesburg, Herman Mashaba says his zero tolerance approach to fraud and corruption.

Your Company’s Reputation is Critical: How to Keep it Positive
Date: 10 May 2017 By: CRI Group

No company has a guaranteed way to safeguard their reputation from ever being dinged or facing scrutiny. But there are ways to mitigate the damage and help ensure your company survives the crisis, and can rebuild its reputation in a positive way.

Wal-Mart Close to Resolving Bribery Probe for $300 Million
Date: 15 May 2017 By: CRI Group

Wal-Mart Stores Inc. is preparing to pay roughly $300 million to resolve a long-running U.S. investigation.

Annual Review: Corporate Fraud & Corruption 2017
Date: 15 May 2017 By: CRI Group

We are delighted to be included in the Annual Review: Corporate Fraud & Corruption 2017, published by Financier Worldwide Magazine. Interview with Mr Zafar Anjum, CEO, about the situation in UAE.

FIFA Congress: Bribery Cases Cast Shadow Over Elections in Bahrain
Date: 15 May 2017 By: CRI Group

World soccer leaders are gathering in Bahrain ahead of the annual FIFA Congress.

UMRAH RAFFLE 2017
Date: 17 May 2017 By: CRI Group

This week Muslim colleagues of CRI Group were having the lottery for the Umrah.

Job openings at CRI Group
Date: 17 May 2017 By: CRI Group

We take great care to ensure that our experts are the best at what they do. Currently, we have three job openings:

Australian tax official charged in $123 million fraud probe
Date: 19 May 2017 By: CRI Group

A senior Australian tax bureaucrat and two of his children are among 10 people charged in connection with a sophisticated tax fraud that police say netted 165 million Australian dollars ($123 million) in less than a year.

European regulators face-off with Facebook over privacy and data protection
Date: 23 May 2017 By: CRI Group

Facebook is discovering, along with other companies, that Europe is serious about data protection and privacy rules. The massive social media corporation is being fined by France, and is under investigation in several other European countries, for how it handles individuals’ information.

Former South Korean president Park Geun-hye on trial for corruption
Date: 24 May 2017 By: CRI Group

Park stands accused of putting pressure on firms including Samsung into paying millions in bribes in return for business favors.

Job openings at CRI Group
Date: 24 May 2017 By: CRI Group

We have two more openings in Dubai. If you desire to join us, please apply here today.

Petrofac suspends executive amid fraud office investigation
Date: 25 May 2017 By: CRI Group

Oilfield services provider Petrofac (PFC.L) has suspended its chief operating officer in response to the UK Serious Fraud Office's investigation into Monaco-based Unaoil, another setback for the company that has been hit by the oil market downturn.

SFO investigates £120m alleged pension fraud
Date: 26 May 2017 By: CRI Group

The Serious Fraud Office has opened an investigation into the Capita Oak Pension and Henley Retirement Benefit self-invested personal pensions (Sipps), as well as other storage pod investment schemes.

CRI Group celebrates its 27th anniversary!
Date: 30 May 2017 By: CRI Group

Corporate Research and Investigations Group celebrated its 27th Anniversary in all the offices across the globe.

Another UK firm discloses Unaoil probe
Date: 31 May 2017 By: CRI Group

British oilfield services company John Wood Group plc launched an internal investigation into its dealings with Unaoil, the company said in a prospectus.

Spain's top anti-corruption prosecutor quits over Panama link
Date: 06 Jun 2017 By: CRI Group

Manuel Moix’s resignation comes after claims he interfered in corruption investigations involving the ruling People’s party

Supreme Court rules to limit SEC power to recover profit from fraud
Date: 08 Jun 2017 By: CRI Group

The Supreme Court on Monday unanimously limited the federal government’s power to recover the profits made from illegal behavior.

Tips for Preventing and Detecting Expense Account Fraud
Date: 09 Jun 2017 By: CRI Group

If your company takes the proper steps to review expense activity and protect itself from fraud, expense accounts will no longer be a vulnerable area of your finances.

Job openings at CRI Group
Date: 09 Jun 2017 By: CRI Group

Currently, we are looking for two more colleagues.

Learn about EmploySmart at SHRM17, June 18-21 in New Orleans
Date: 16 Jun 2017 By: CRI Group

CRI Group is excited to be participating in the SHRM17 Annual Conference & Exposition in New Orleans next week, June 18-21, 2017.

BT appoints KPMG as auditor as PwC is ousted after 33 years in wake of Italian scandal
Date: 14 Jun 2017 By: CRI Group

BT has appointed KPMG as its new auditor to replace PwC in the wake of the fraud scandal in Italy that triggered a major profit warning earlier this year.

Barclays braced for outcome of five-year SFO fundraising probe
Date: 16 Jun 2017 By: CRI Group

Barclays will learn within days the outcome of a five-year Serious Fraud Office (SFO) probe into aspects of the £11bn share sales.

Senior Barclays bankers charged with fraud over credit crunch fundraising
Date: 20 Jun 2017 By: CRI Group

Four former Barclays executives could face lengthy jail sentences after the Serious Fraud Office charged them and the bank with fraud.

Happening now: CRI Group at SHRM17 in New Orleans
Date: 19 Jun 2017 By: CRI Group

The SHRM17 Annual Conference & Exposition kicked off yesterday in New Orleans, and CRI Group is proud to be participating as an exhibitor and telling top human resource managers about EmploySmart.

EmploySmart: Your company's security begins at the hiring process
Date: 30 Jun 2017 By: CRI Group

No organization can afford to have employees on staff who aren’t what they claim to be. EmploySmart verifies prospective employees' credentials and experience, while exposing red flags.

CRI Group meets with HR managers, specialists at SHRM17
Date: 23 Jun 2017 By: CRI Group

The SHRM17 Annual Conference & Exposition was a huge success, and CRI Group was proud to be on hand at the event in New Orleans to meet with human resources managers and specialists to talk about their challenges, best practices and how EmploySmart can help make their jobs easier and more effective.

Get the e-book: Are You Ready For ISO 37001?
Date: 16 Jun 2017 By: CRI Group

This e-book explores some critical questions being posed to business leaders today.

Bernie Madoff of Landlords Pleads Guilty to Fraud
Date: 30 Jun 2017 By: CRI Group

On Tuesday, Steven Croman pleaded guilty to three felonies for fraudulently refinancing loans and committing tax fraud.

Investigation reveals comptroller’s spending spree
Date: 10 Jul 2017 By: CRI Group

What does an embezzler spend their money on? In the case of a New York man’s alleged fraud, just about everything, apparently.

Identity theft: Our advice to help lesson your risk
Date: 12 Jul 2017 By: CRI Group

When fraud investigators are asked what is the biggest fraud risk to the public at large, identity theft is usually at or near the top of the list.

The SFO is investigating a firm with links to former Chancellor Lord Lamont
Date: 28 Jun 2017 By: CRI Group

Arrests have been made as part of the inquiry into Balli Group, which was announced in May this year.

Fugitive lawyer behind $550 million social security fraud fled America
Date: 28 Jun 2017 By: CRI Group

A fugitive Kentucky lawyer at the center of a nearly $600 million Social Security fraud case has fled the country using a fake passport and has gotten help from someone overseas with a job to help support himself.

Bribery and corruption: Your organization cannot afford it
Date: 18 Jul 2017 By: CRI Group

Bribery, corruption and related fraud cases can cause immediate and lasting harm to an organization, and they can strike anywhere.

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.

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 parties.

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.

Case study: CRI Group’s due diligence reveals fraudulent company
Date: 31 Jul 2017 By: CRI Group

Recently, a multinational medical supply company sought to contract with a potential partner in Egypt. The company engaged CRI Group’s due diligence services to ensure that there were no regulatory or reputational problems associated with the outside group.

Background screening - the first line of protection
Date: 03 Aug 2017 By: CRI Group

As a global investigative firm with a network of 76 agents worldwide, CRI Group has the resources and expertise needed to implement thorough and comprehensive pre- and post-employment screening.

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).

CRI Certification: Uniting your company for a common goal
Date: 14 Aug 2017 By: CRI Group

Fraud, bribery and corruption cause serious harm to business. They can have a major financial impact, damage an organization’s hard-earned reputation and destroy company culture. That’s why CRI Certification focuses on helping organizations address these risks – as a team effort.

Don't have an ethical code of conduct? Your organization needs one
Date: 15 Aug 2017 By: CRI Group

Does your organization have an ethical code of conduct? If not, you might be making assumptions that your employees know to conduct themselves in an ethical manner, when, in fact, this expectation only exists in a gray area in their minds – if at all.

CRI Certification: Enhance your organization’s reputation and credibility
Date: 23 Aug 2017 By: CRI Group

Consider the tremendous advantage your organization will enjoy if it is certified to prevent bribery and corruption, a designation you can proudly communicate to the public and market to potential partners.

CRI Certification helps create a zero-tolerance approach to fraud
Date: 31 Aug 2017 By: CRI Group

Smart business leaders know that “Tone at the Top” is a critical factor in the culture of an organization. The behavior and attitudes exhibited by those at the top of the chain set an example for the rest of the staff to follow.

ISO 37001:2016 Standard: Who should get certified?
Date: 05 Sep 2017 By: CRI Group

ISO 37001:2016 certifies that your organization has implemented reasonable and proportionate measures to prevent bribery. But which types of organizations need this new standard?

ISO 37001:2016 Certification: Building trust in the workplace
Date: 11 Sep 2017 By: CRI Group

One of the most important aspects of any organization is its culture. How do employees relate to one another? Is it a positive and enriching place to work? Do employees trust their colleagues, and look forward to working with them?

Time to get ISO 37001:2016 certified... What is the process?
Date: 21 Sep 2017 By: CRI Group

ISO37001:2016 Anti-Bribery Management System Certification is critical for organisations in the public, private and non-profit sectors. But what, exactly, is the process for getting ISO37001:2016 certified by CRI Group?

CRI Group's ISO 37001:2016 certification process, part 2
Date: 27 Sep 2017 By: CRI Group

In a recent blog, we discussed the first part of the process for getting ISO 37001:2016 certified. Today we will discuss the rest of the certification process, the path to getting your organisation better protected and fully in compliance.

CRI Certification: What are the guidelines and qualifications for ISO 37001:2016?
Date: 09 Oct 2017 By: CRI Group

Another bribery case in the headlines provides lessons for business leaders around the world. As reported in The FCPA Blog, Alere Inc., a global manufacturer of rapid point-of-care diagnostic tests, will pay more than $13 million to settle charges that it bribed foreign officials and committed accounting fraud to meet revenue targets.

This job candidate had top-notch education credentials. Too bad they were fake.
Date: 26 Oct 2017 By: CRI Group

A job candidate claimed to be a holder of a university degree. But when CRI Group conducted its local education verification process, the university named by the candidate reported that the applicant’s degree was ‘fake and forged’.

3PRM: When is it time to conduct third-party screening?
Date: 21 Nov 2017 By: CRI Group

While strategic business partnerships can be a great benefit to an organisation, they also represent an inherent security risk.

Is your third-party risk management strategy efficient enough?
Date: 06 Dec 2017 By: CRI Group

A business owner knows that one cannot produce a complete set of products and services to offer to their customers.

GDPR: A 21st Century approach to Compliance
Date: 15 Dec 2017 By: CRI Group

Ever since its conception, GDPR has caused a strong stir in the legal and compliance world. The new law builds on the previous date protection legislation but at the same time provides more resilient protections for consumers, and more privacy considerations for organisations involved in the processing of personal data.

Reasons To Run Employee Background Screening
Date: 21 Dec 2017 By: CRI Group

Being HR professional, we have to deal with rigorous recruitment cycles and for this we must meet number of candidates before closing the vacancy.

3PRM - the Third-Party Risk Management Strategy
Date: 02 Jan 2018 By: CRI Group

Are you establishing integrity levels of outside partners, suppliers and customers seeking to affiliate with your business?

ISO 37001:2016: a foolproof blueprint to prevent bribery?
Date: 02 Jan 2018 By: CRI Group

Since its launch in October 2016, ISO 37001:2016 standard continues to face a hostile climate with every passing day.

Case study: Bogus degrees
Date: 04 Jan 2018 By: CRI Group

In today’s business environment, fraudulent practices and manipulating the trust of others is so commonplace that people do it very often and with confidence.

Importance of leadership and culture for anti-bribery management systems – how does ISO 37001:2016 help?
Date: 09 Jan 2018 By: CRI Group

There are many reasons why companies engage in corrupt practices; to win contracts, to speed up service delivery, to gain or retain political influence and so on. Nevertheless, all corrupt practices, in the end, are about gaining more money and more power. When justice is served the opposite happens. Share prices plunge, and leaders lose their power. Looking just at 2017, there are bribery cases worth discussing in detail.

Protect Your Business from Money Laundering Activities
Date: 11 Jan 2018 By: CRI Group

Today, having anti-money laundering processes in place is more than a matter of smart business. In most jurisdictions, it is also a legal necessity.

Appointment of Data Protection Officer under General Data Protection Regulation (GDPR)
Date: 17 Jan 2018 By: CRI Group

There is the growing misconception surrounding the need for appointing a Data Protection Officer (DPO) under GDPR which is effective on 25th May 2018. The role of DPO is critical for correct implementation of the newly drafted regulation. Relating to this, the organisation needs to ask itself four main questions before appointing a DPO .

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 forensic accounting is a specialty practice area of accounting that deals with engagements and investigations where disputes or litigation are anticipated.

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 involved have to change with it. Mergers and acquisitions are examples of these “transitional times,” and they are also among the most critical times to conduct proper and thorough due diligence.

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 investigative research, trained experts can uncover facts that help you make the right decisions; and, conversely, save your organisation from making costly mistakes.

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 commercial profits not only requires identification and management of operational risks but also identification and mitigation of bribery risks.

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 legally, ethically and effectively, it is a critical tool for any organisation seeking to be successful in their industry or field.

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 Alliance, German Pakistan Chamber of Commerce & Industry and Swiss Business Council Pakistan to address corporate anti-corruption, bribery enforcement and compliance, with legal heads and decision makers from giant companies in Pakistan expected as attendees. This event brought corporate leaders & policy makers together to discuss effective internal controls, ethics, compliance and measures for preventing and detecting bribery within organization.

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 of insurance providers, private companies and consumers alike. But what is it, how do companies detect it, and how does an insurance fraud investigator unravel it? In this part one of a three-part series, we will address the first question: What is insurance fraud?

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 three-part series, we examined the scope of the problem, and discussed a few cases that illustrate the magnitude of insurance fraud. The question is: How can companies detect insurance fraud cases before they do irreversible damage? Working with the right experts, any company can be better protected and detect more insurance fraud.

Meet us at HR Summit and Expo 2017
Date: 08 Nov 2017 By: CRI Group

CRI Group attends HR Summit in Dubai.

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 illustrate how CRI Group’s insurance fraud investigators exposed fraud schemes – saving its clients thousands of dollars.

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.

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 honor to be the member of the panel. Looking forward to continuing working together in the future!

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.

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 international news.

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.

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 been accused of significant acts of misconduct...

EmploySmart™
EmploySmart™
Date: 30 May 2017

A brochure, explaining our robust pre-employment background screening services - EmploySmart.

CRI Group
CRI Group
Date: 30 May 2017

Brochure

Risks of Cybercrime and Social Media
Date: 30 May 2017

Whitepaper

Are You Ready For ISO 37001?
Date: 16 Jun 2017

eBook

A global response to fraud and corruption
Date: 14 Jul 2017

Interview, Risk & Compliance Magazine

A redefined framework for corporate compliance - are you ready for ISO 37001?
Date: 04 Oct 2017

Publication, Risk & Compliance Magazine

ISO/IEC 37001:2016 Anti-bribery Management System (ABMS) Lead Auditor Training
Date: 26 Oct 2017

Brochure, A Corporate training and certification program from CRI Group

ISO 37001:2016 Anti-Bribery Management System
Date: 26 Oct 2017

A comparative research report of International demand of protection from third-party risks

Anti-Bribery Summit 2017
Anti-Bribery Summit 2017
Date: 02 Nov 2017

Presentation of the speakers

ISO 37001:2016 Anti-Bribery Management System Certification
Date: 31 Oct 2017

Brochure, A Corporate training and certification program from CRI Group

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

Download the UAE annual review by Mr Zafar Anjum, CEO at CRI Group

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

Download the UAE annual review by Mr Zafar Anjum, CEO at CRI Group

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

Download the Pakistan annual review by Ms Fatima Farrukh, Compliance professional at CRI Group

Beating bribery: Leadership and culture in risk and anti-bribery management systems
Date: 28 May 2018

Download the article at Ethical boardroom magazine by Ms Aneta Nastaj, Training Manager at CRI Group

ABAC Summit Kuala Lumpur 2018 - presentations
Date: 02 Oct 2018

Download the presentations of the distinguished anti-bribery anti-corruption experts at ABAC Summit 2018

How Can Life Sciences Companies Prevent Bribery and Corruption?
Date: 08 Nov 2018

CRI Group launches a major report on bribery and corruption in the Life Sciences industry, and asks ‘Is ISO 37001:2016 the Answer?’

ISO 37001 standards critical as south Asia governments prioritise anti-bribery compliance
Date: 20 Nov 2018

Whitepaper. The overview of compliance, anti-bribery and anti-corruption situation in the South Asia region.

Demonstrating That a Company Has “Adequate Procedures” Using ISO 37001 Certification
Date: 11 Dec 2018

Download the report, by Ms. Aneta Nastaj, Training Manager at ABAC® Centre of Excellence

    CRI Group

    The presentation of CRI Group.

    Corporate Research and Investigations

    The reportage of the services of CRI Group.

    Third-Party Risk management

    The reportage of the services of CRI Group.

    Anti-Bribery Summit Pakistan 2017 | CRI Group

    CRI Group organised the first Anti-Bribery Summit in Pakistan. During the event, prominent speakers were providing insights and discussing key issues concerning bribery.

    Anti-Bribery Summit 2017 Interview with Mr Drago Kos

    We feel happy to share the interview with one of our key speakers, Mr Drago Kos during the conference. We feel grateful to Samaa FM for the media coverage.

    ISO 37001:2016 CRI Certification - Anti-Bribery Management System

    ISO 37001:2016 Anti-Bribery Management System Certification is critical for organisations in the public, private and non-profit sectors.

    EmploySmart - Smarter background checks today for a better workforce tomorrow

    At CRI Group, our EmploySmart pre-employment background screening process analyzes a job candidate’s claims and credentials, and digs beyond the surface to make sure the facts match up.

    Insurance Fraud Investigations | CRI Group

    CRI Group’s Ms. Naima Zohair, Assistant Manager – Global strategy, is explaining the Insurance fraud investigation services of CRI Group.

    Due Diligence Investigation | CRI Group

    CRI Group’s Ms. Rupina Al Aweni, Assistant Manager - Investigations is explaining Due diligence investigation and how does that help your company.

    Pre-employment Background Screening Services | CRI Group

    CRI Group’s Ms. Ayesha Sikander, Group Human Resources Manager is explaining pre-employment background screenings and how does that help your company.

    Do you know that we did close to 200 000 pre-employment background checks? | CRI Group

    Meet CRI Group’s Investigative Analyst - Mr. Kevin Esperas.

    Do you know that we are an ISO 27001:2013 certified organization? | CRI Group

    Meet CRI Group’s Group Information Security Officer - Mr. Taha Sheryar.

    Do you know that we serve clients across 29 industries? | CRI Group

    Meet CRI Group’s Human Resource Executive - Ms. Sadaf Rana.

    Do you know that we have operational capabilities across 80 countries? | CRI Group

    Meet CRI Group’s Business Development Executive - Mr. Muhammed Sanoop.

    Do you know that CRI Group is accredited by DAC for ISO 37001:2016 Certification? | CRI Group

    Meet CRI Group’s Business Development Executive - Ms. Javeria Adeel.

    Third-party Risk Management | CRI Group

    CRI Group’s Ms. Ashelea Kae Arzadon, Senior Investigative Officer is explaining third-party risk management services and how does it help your company.

    Do you know we have experience of 28 years in risk, compliance and ABMS? | CRI Group

    Meet CRI Group’s Group Legal Compliance Assistant – Ms. Nadira Tabassum.