4/ October

Case Study: Lessons learned from employee fraud

The most popular type of fraud is misappropriation of assets, including theft of cash and inventories. The motivation to commit fraud include a lack of understanding about fraud behaviour, opportunity to commit fraud and lifestyle and financial pressure. The motivation for employee to commit fraud stems from three conditions: Need Opportunity & Rationalisation Let us look at this case from 2019 which resulted in the conviction of a UK solicitor for fraud. UK solicitor, Andrew Davies jailed for defrauding his firm of £2.3m  A former senior partner, the UK solicitor, has been jailed for four years after defrauding his firm... READ MORE

What's your plan of action for Mandatory Due Diligence?

There is growing momentum among governments all over... READ MORE

EU: Can IP infringements cost you your life?

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

The mandatory Corporate Sustainability Due Diligence: How to comply?

The European Commission on 23 February 2022 adopted... 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™?

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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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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 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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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, 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 | 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...

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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