28/ November

Think Employee Background Checks are a waste of time? Think again!

So you think an Employee Background Check is a waste of your time? Here are some horror stories for you: A candidate who hid his dodgy background There was this impressive candidate who had done well in the interview and had all the skills for the job. But there was something strange about his reference list: His references were from several jobs back and did not include anyone from either of his last two jobs. One of his references was a former professor, although he’d had several jobs since school. Was this a red flag or was our candidate simply someone... READ MORE

CRI celebrates the 2022 International Anti-Corruption Day

The world today is plagued with some of... READ MORE

Intellectual Property: What do the statistics indicate?

  Intellectual Property (IP) is defined as the... READ MORE

Know your Swiss Corporate Reporting and Due Diligence Obligations

Switzerland has introduced new Corporate Reporting and Due... READ MORE

Can Business Intelligence really empower your business?

An indispensable asset to any organisation, Business intelligence... READ MORE

OUR SOLUTIONS

Employee Background Checks

Employee Background Checks

Pre-employment and post-employment background checks are critical to any company’s success because hiring qualified, honest and hard-working employees is an integral part of thriving in the business community. Are you ready to EmploySmart™?

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Due Diligence

Due Diligence 360

Due diligence on potential business partners is vital to confirm legitimacy and reduce the risks associated with such professional relationships. This level of due diligence will ensure that working with potential outside party will ultimately achieve your organisation’s strategic and financial goals.

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Third-Party Risk Management

Third-Party Risk Management (3PRM™)

CRI® Group’s own exclusive, expert-developed 3PRM™ services help you proactively mitigate risks from third-party affiliations, protecting your organisation from liability, brand damage, and harm to the business.

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IP Infringement Investigations

IP Infringement Investigations

Intellectual property can be a business’s most valuable asset. So when outside parties threaten to steal your ideas, copy your products or disrupt your marketing channels, corrective action on your part can become tedious, time-consuming and expensive.

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AML Advisory Services

Meet stakeholder expectations and safeguard your corporate reputation & competitive positioning. An effective AML framework is a testament to your organisation’s position against financial crime.

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Fraud Risk Investigations

Fraud is one of the biggest and most damaging risks businesses face. The headlines are full of organisations both in the private and public sectors affected by fraud, irregularity or other wrongdoing – either as victims or accused.

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Insurance Fraud Investigations

Insurance Fraud Investigations

Insurance fraud is something that no company can afford. CRI® Group’s investigations cover the full range of insurance fraud cases, from healthcare fraud to disability and even fake death claims. Our experts are trained to look for the tell-tale signs of fraud.

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Investigative Services

Investigative Solutions

CRI® Group’s team of experts can help safeguard your business from unseen threats such as employee fraud, compliance issues, third-party risk factors and other concerns that can quickly — and severely — impact any organisation in any part of the world.

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Business intelligence service

Business Intelligence

Business Intelligence is most effective when it combines data derived from the market in which your business operates in (external) with data from within such as financial and operations data (internal).

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PUBLICATIONS

eBook | Background Screening FAQs: Hiring new employees

We’ve compiled a list of our most frequently asked questions on background screening. If you cannot find what you are...

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Getting Started with Risk Management?

Download this Risk Management playbook now!

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RISKS OF CYBERCRIME AND SOCIAL MEDIA: NEW PLAYBOOK

Complete Guide on How to Protect Your Organisation and Team! Take the first steps towards developing measures against cybercrime! This...

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Resources | EU Directive Corporate due diligence and corporate accountability

Download the study on Corporate due diligence and corporate accountability by EPRS (European Parliamentary Research Service)

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Indepth Feature on Anti-Money Laundering (AML) in the UK & UAE 2021 with our CEO and Scheme Manager

CRI Group and its ABAC® Center of Excellence were featured in Financier Worldwide's InDepth Feature: Corporate fraud and corruption 2021....

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Q&A: Anti-Money Laundering in UAE 2021

CRI Group and its ABAC® were featured in Financier Worldwide's InDepth Feature: Anti-Money Laundering 2021. In this edition, CRI Group's...

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OUR EXPERTS