1/ May

WEBINAR | Compliance and Adequate Due Diligence for Third-Party Risk Managements

Building a Culture of Compliance and Trust Through ISO 37301:2021 CMS: Compliance adequate Due Diligence for Third-Party Risk Management – corporate compliance program Free Webinar | 4 August 2022 | 2 pm – 3 pm UAE Time | in collaboration with ABAC® CRI® Group is hosting a free webinar on August 4th in collaboration with sister brand the Anti-Bribery Anti-Corruption (ABAC®) Center of Excellence. Our intention is to be able to provide resources on corporate compliance and due diligence to organisations around the globe that will aid them in expansion and an ethical working environment. Take advantage of this free... READ MORE

Pakistan's largest tech conference & Expo FutureFest is back...

  Corporate Research and Investigations Limited (CRI® Group)... READ MORE

CRI® is hosting the 2022 ABAC Summit

ABAC Summit 2022 "Managing Governance, Anti-bribery, Whistleblowing, Compliance... READ MORE

CxO Global Forum Network welcomes Nilofar A.Gardezi

Corporate Research and Investigations Limited (CRI® Group) is... READ MORE

Risk Management & What can business intelligence do?

Businesses must manage risks because they can frequently... READ MORE

OUR SOLUTIONS

EmploySmart; Employee Background Services and Solutions; employee screening process

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, risk management, investigations, background screening

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 Services and Solutions with CRI®

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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Insurance Fraud Services and Solutions

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 and solutions

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 Services; Business Intelligence Solutions; Business Intelligence Investigations

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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Compliance services and solutions

Compliance Solutions

CRI® Group’s compliance solutions are tailored to your organisation’s needs, helping assure compliance in all areas and keeping you one step ahead of regulatory requirements.
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Anti-Bribery Solutions, ISO 37001, anti-corruption, compliance, ISO 37001:2016 certification

Anti-Bribery, Anti-Corruption (ABAC) Solutions

The first step of demonstrating your organisation’s commitment to implementing an effective anti-bribery management system is to commit to ISO 37001 training and/or ISO 37001 certification.

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ISO services and solutions

ISO Standards: Anti-bribery, Risk and Compliance Management

Address compliance, risk & bribery head-on with certification and/or training – protect your people and your business! Choose the certification and/or training in the desired management systems and stand out from your competitors with confidence.

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PUBLICATIONS

eBook | FAQ: Employee background screening

WE’VE COMPILED A LIST OF OUR MOST FREQUENTLY ASKED QUESTIONS TO DO WITH BACKGROUND SCREENING. IF YOU CANNOT FIND WHAT...

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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