
15/ June
Seven types of business risk you may want to address in your company
Running a business takes hard work and while success - customers, revenue and satisfaction - is the ultimate goal. However and regardless of size, all businesses come with risks, risks that may stop you from achieving your goals. That’s why business risk management is key to building confidence in both your internal and external stakeholders – people want to be assured that each business decision is properly vetted before being made, that losses are minimised and successes maximised. A robust business risk management plan puts in place procedures that can help you identify, pre-empt, and avoid potential threats – or... READ MORE
FCRA: Risk Assessment and Financial Crime
A thorough understanding of its financial crime risks... READ MORE
Brand Protection & Intellectual Property (IP) Infringement
Intellectual Property (IP) is an exclusive right of... READ MORE
What Is Corporate Compliance and Why It’s Important
The Importance of Corporate Compliance Corporate compliance should... READ MORE
What is BS7858 Standard? And why it is important?
What is BS 7858 Standard? The British Standards... 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™?
FIND OUT MORE
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 (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 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 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
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 Solutions

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 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 MOREPUBLICATIONS

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...
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