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

To check or not to check?

Background checks don’t tend to make international news.... 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 MORE

OUR SOLUTIONS

EmploySmart, Employee Background Checks, employee background screening

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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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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Insurance Fraud, investigations, risk management

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 and solutions

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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ABAC Services and 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.

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TPRM Services and Solutions

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, risk management, anti-bribery, anti-corruption

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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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...

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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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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!

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OUR EXPERTS