17/ July
PBSA Annual Conference 2024
Mark Your Calendars for the PBSA Annual Conference 2024 this September in Boston! We are thrilled to announce that Corporate Research and Investigations (CRI Group™) will be proudly sponsoring and exhibiting at the highly anticipated PBSA Annual Conference in Boston this September 2024. Join us at Booth No. 103 and 105 from September 8th till 10th 2024 at the Boston Marriott Copley Place. READ MOREThe 11.5 Billion Riyal Lesson – Why Employee Background Screening is Essential
The recent 11.5 billion riyal corruption scandal in... READ MOREFly Safe or Fly Blind – The Urgent Case for Third-Party Verification in Aviation!
Safety and security have always been paramount in... READ MOREحلولنا
السابقة واللاحقة لعملية التوظيف
العناية الواجبة 360°
(3PRM™)إدارة مخاطر الغير
عمليات التحقيق في انتهاك حقوق الملكية الفكرية
خدمات استشارات مكافحة غسيل الأموال
عمليات التحقيق في مخاطر الاحتيال
عمليات التحقيق في الاحتيال في مجال التأمين
حلول التحقيق
ذكاء الأعمال
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...
DownloadRISKS 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...
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
CRI Group™ and its ABAC™ Center of Excellence were featured in Financier Worldwide's In-depth Feature: Corporate fraud and corruption 2021....
DownloadQ&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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