11/ September

The mandatory Corporate Sustainability Due Diligence: How to comply?

The European Commission on 23 February 2022 adopted a long-awaited proposal for a Directive on mandatory corporate sustainability due diligence for widely-defined specified “companies”. The proposals cover obligations throughout the value chain and also attach to non-EU companies which meet specific criteria. Companies need to prepare now both across their own business operations and their value chain to comply with the proposed Directive. While 2024 is the earliest the Directive will come into effect, the lead time will be needed to put compliant measures in place, or to face civil liabilities and significant fines based on turnover. How does the... READ MORE

EU: Can IP infringements cost you your life?

The Intellectual Property Commission estimates that IP infringements... READ MORE

IP infringement: The Intellectual Property and Youth Scoreboard 2022 is out!

IP infringement by way of buying counterfeit goods... READ MORE

OUR SOLUTIONS

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™?

FIND OUT MORE
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.

FIND OUT MORE
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.

FIND OUT MORE
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.

FIND OUT MORE
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.

FIND OUT MORE
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).

FIND OUT MORE
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.
FIND OUT MORE
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.

FIND OUT MORE
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.

FIND OUT MORE

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...

Download

Getting Started with Risk Management?

Download this Risk Management playbook now!

Download

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...

Download

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)

Download

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....

Download

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...

Download

OUR EXPERTS