Publications / Downloads

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EmploySmart™
EmploySmart™

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

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3PRM-Certified™
3PRM-Certified™ - Third Party Risk Management

Brochure

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CRI Group
CRI Group

Brochure

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Fraud Management Process in Private Organizations

Whitepaper

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Risks of Cybercrime and Social Media

Whitepaper

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Are You Ready For ISO 37001?

eBook

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CRI GROUP at Annual review: Corporate Fraud & Corruption 2017

Annual review

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A global response to fraud and corruption

Interview, Risk & Compliance Magazine

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A redefined framework for corporate compliance - are you ready for ISO 37001?

Publication, Risk & Compliance Magazine

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

Brochure, A Corporate training and certification program from CRI Group

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ISO 37001:2016 Anti-Bribery Management System

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

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Anti-Bribery Summit 2017
Anti-Bribery Summit 2017

Presentation of the speakers

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ISO 37001:2016 Anti-Bribery Management System Certification

Brochure, A Corporate training and certification program from CRI Group

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

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

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

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

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

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

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Beating bribery: Leadership and culture in risk and anti-bribery management systems

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

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ABAC Summit Kuala Lumpur 2018 - presentations

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

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How Can Life Sciences Companies Prevent Bribery and Corruption?

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

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ISO 37001 standards critical as south Asia governments prioritise anti-bribery compliance

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

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Demonstrating That a Company Has “Adequate Procedures” Using ISO 37001 Certification

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

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