AML RISK ASSESSMENT
Explore anti-money laundering risk in-depth with the help of our dedicated AML team.
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COVID-19 IMPACT ON HUMAN RESOURCE FUNCTIONS
CRI Group conducted the background screening survey to measure the pulse of human resources in business worldwide during a challenging time of the COVID-19 pandemic. Read the key takeaways of the survey below.
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BS7858:2019: EVERYTHING YOU NEED TO KNOW AND MORE!
At CRI Group we know how important background screening is to your company’s success. To give you an idea of what is new, we have produced the playbook detailing the differences between BS7858:2012 standard and the new BS7858:2019 standard.
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RISK MANAGEMENT & ABMS PLAYBOOK
A guide for risk prevention, detection and compliance. Risk management is a full-time, ongoing endeavour for organisations in today’s business world, and it poses constant challenges. The first part of reducing risk is having a strategy, and taking action. We developed this Playbook to help you do exactly that.
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HOW WELL DO YOU KNOW THE PEOPLE YOU INVEST IN?
Busy HR professionals deserve to have peace-of-mind that their candidates and employees are exactly who they seem.
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WE PROVIDE YOU WITH THE KNOWLEDGE YOU NEED TO AVOID BAD INVESTMENTS
Establishing a strong third-party risk management program is an important first step in mitigating risk. CRI Group can help you!
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15/ July
Inadequate due diligence hit Space-transport SPAC Momentus $8 million SEC fine
Inadequate due diligence hit SPAC Momentus $8 million SEC fine Inadequate due diligence hit SPAC Momentus $8 million SEC fine after misleading investors. The Securities and Exchange Commission (SEC) has charged the Momentus particular purpose acquisition company (SPAC), its sponsor SRC-NI, the sponsor's CEO Brian Kabot, the company, and founder Mikhail Kokorich - which involved in a $1.2 billion space-transport SPAC for defrauding investors and obscuring the CEO's status as a US national security risk. The Fraud Claimed The SPAC, Stable Road Acquisition Corp, had sought to merge with Momentus, a private start-up, to take it public. Momentus's key offering... READ MORE
What Is Corporate Compliance and Why It’s Important
The Importance of Corporate Compliance Corporate compliance should... READ MORE
How to Identify and Prevent Employee Fraud?
In 2017 the major European ABB conglomerate admitted... READ MORE
Risks of Cybercrime and Social Media: NEW PLAYBOOK
The risks of cybercrime claims many victims over... READ MOREOUR 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™?
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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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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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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 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
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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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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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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Compliance Solutions
Largest energy group (USA)
Chief Counsel
We have been working with CRI Group since 2011 for our Integrity Due Diligence and Employment Background Screening requirements specifically in Asia and the Middle East. The requirements supported by CRI Group’s excellent investigative research skills resulted in not only protecting our company assets but also allowed us to make a well-informed decision in a timely manner.
The largest pharma company (London, UK)
Head of global procurement services
CRI Group has been engaged by our UK Head Quarter Legal Team initially in 2009 to undertake due diligence and anti-bribery investigative research reports precisely involved local vendors, suppliers and distributors in the Middle East. CRI Group’s due diligence reports are very professional and entailing investigative research adequately which is very important to retain this company on our preferred vendor list with every second year’s performance review. CRI Group will be our valued partners across the Middle East and Asian region Integrity Due Diligence being part of our 2017 Anti-Bribery and Anti-Corruption ABAC Program.
A Leading Fortune 500 Consumer Product Manufacturer
Executive Director, Global Corporate Security
Intellectual Property Infringement is the largest problem we faced across the years while operating in Asian region specifically. We engaged CRI Group with a recommendation of our regional Corporate Security Director to undertake IP Investigations, Background checks and Distributor’s screening in the region. CRI Group’s on ground investigative research, comprehensive and professional reports uncover facts to found association of local vendors and business partners with highly objectionable and negative personal and professional affiliations. Based on the longest working relationship CRI Group has been engaged as preferred partner to work with our Global Compliance and Ethics team.
Fortune Magazine (NYC, USA)
Senior Writer, Investigations
Just a brief word of thanks for your extensive help during my two-month stay in Pakistan. Your expertise on the subjects that I was investigating (for Fortune Magazine and CNN-FN) was of tremendous value to me. I also appreciate your honesty, your courage, and your willingness to help me out at a moment’s notice. Pakistan is fortunate to have you on the investigative scene and I was fortunate that I was referred to you.
The Major Oil and Gas Company (Oman)
Head of Ethics and Compliance
I had the pleasure of working with the CRI Group during my tenure with both entities and as such this note serves as my testimonial to the professional engagement and services rendered to me as the end-user of the services. The approach and diligence in their interaction with me as their client were commendable and evidence of an organisation with high integrity and transparency.
Investment Company
Head of Ethics and Compliance Office
We are very proud to attain this certification. It demonstrates our strong commitment to the highest standards of ethics and integrity in our activities. This achievement specifically affirms the presence of anti-bribery management systems across Mubadala that support a culture of transparency and compliance in line with the highest global standards.
IT Services Company
Founding Board Member and CEO
This achievement is very important for us because ISO 37001 Anti-Bribery Management System Certification ensures that we are complying with all applicable laws, regulations, and the relevant international best practices to countering bribery and corruption in all the jurisdictions where we operate. We are committed to implement and continually improve effective Anti-Bribery Management System (ABMS) to prevent bribery and corruption. We are very proud to work with industry experts towards implementing our corporate goals and I am sure this Certificate will bring significant trust and benefits to our organisation and industry.
A Leading Information Technology and Services Company
HR Manager
It was an excellent experience working with highly dedicated and committed staff. The on-time delivery and accuracy of results are just eminent. I would be happy to recommend CRI Group to everyone who is looking for employment investigation services.
PUBLICATIONS
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)
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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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Interview with Zafar Anjum: Investigations & White-Collar Crime 2021
CRI Group was featured in Financier Worldwide's Power Players: Exceptional experts 2021. In this edition, CRI Group's CEO Zafar Anjum...
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The Catalysts of Health Care Fraud
An Investigative Study into the Motivations that Contribute to Defrauding Health Systems Worldwide. DOWNLOAD NOW!
DownloadOUR EXPERTS
Zafar I. Anjum
Group CEO
Ashelea Arzadon
Assistant Manager Investigations
Suhaimi Saad
ABAC® Training Specialist
Soraia Antunes
Chief Marketing Officer
Huma Khalid
ABAC® Scheme Manager
Ayesha Syed
Lead Auditor
Nurul Damia
Digital Marketing Specialist
Yasmin Islam
Marketing Executive
Kanwal Zafar
Managing director
Contact Us
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Publications
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 paper critically examines the growth of cybercrime, evaluating the risks it poses in terms of the different forms of cybercrime that exist and the regulations that seek to detect, prevent and punish them.
DownloadResources | EU Directive Corporate due diligence and corporate accountability
Download the study on Corporate due diligence and corporate accountability by EPRS (European Parliamentary Research Service)
DownloadIndepth Feature on Anti-Money Laundering (AML) in the UK & UAE 2021 with our CEO and Scheme Manager
Interview reprint in Financier Worldwide's InDepth Feature: Corporate fraud and corruption 2021
Download