Compliance and Ethics Hotline | Powered by CRI Group™

Ethics and Compliance Hotline is an anonymous reporting mechanism that facilitates reporting of possible illegal, unethical, or improper conduct when the normal channels of communication have proven ineffective, or are impractical under the circumstances. At CRI Group™, we are committed to having an open dialogue on ethical dilemmas regardless.

We would like to introduce a new Ethics & Compliance Hotline. This hotline is available to all employees, as well as clients, contractors, vendors and others in a business relationship with CRI Group™ and ABAC Group™.

If you find yourself in an ethical dilemma or suspect inappropriate or illegal conduct, and you feel uncomfortable reporting through normal channels of communication, or wish to raise the issue anonymously, use CRI Group’s Compliance Hotline in below mentioned ways or provide us with your complaint online on the form below. The Compliance Hotline is a secure and confidential reporting channel managed by an independent provider. When reporting a concern in good faith, you will be protected by CRI Group’s Non-Retaliation Policy.

WHAT CAN YOU REPORT?

Feel free to report any known or suspected noncompliant behaviour or violations with any regulatory mandates and/or local policies including but not limited to:

Ethical standards Violations
Violation of laws and Company Policy and internal control
Risk and Safety
Theft, embezzlement or misappropriate of assets and fraud
Bribery and corruption
Employee Rights, Employee Relation, Work Environment
Privacy laws or security of personal information
Discrimination
Dispute related to Supervisor, HR and other Departments
Physical and Verbal Harassment on Workplace
Issues related to job responsibilities
The report related to a suspicious activity being a witness
Unfair dismissals.

HOW DOES THE CRI GROUP™ COMPLIANCE HOTLINE WORK?

Compliance Hotline is accessible by both phone and online. If you make a report directly by telephone, you will speak with the Compliance Department directly. If you submit a report online, the system will guide you through the reporting process, and a PIN number will be generated automatically once you complete the report.

Nature of Complaint

Please provide a full and complete description surrounding the nature of complaint

*

I would like to disclose my identity*

Complainer Details

Complainant Name

Email Address

Details of any other party associated with CRI Group involved in this complaint

Client Name

Phone Number

Position

Email Address

Please provide some related contact info if we need to follow up (This will not be disclosed for anyone except compliance department)

*

Corporate Research and Investigations Limited (CRI Group) is committed to protecting the privacy and security of your personal information. When providing us with your personal data, you consent to CRI Group to use your personal information only to contact you to handle the complaint. For further information, please

to review our privacy notice.

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Brexit poses bribery challenges but ISO 37001 provides solutions

While the United Kingdom has positioned itself as a leader in the fight against fraud and corruption, the shifting economic conditions surrounding Brexit have raised uncertainty and vulnerability. As some organisations are forced to forge...

Your company’s security begins at the hiring process

Your company's security begins at the hiring process It's an exciting time for a company when business is growing and there is a need add more employees and start a hiring process. One organisation that was...

Anti-Bribery Compliance Programs in EMEA Countries

Preventing bribery and corruption is a global effort that crosses international borders... Preventing bribery and corruption is a global effort that crosses international borders. In just the past few years, many governments have enacted more...

Wal-Mart: a professional TPRM implementation would have avoided this situation.

Lack of TPRM strategy can be an expensive reminder of how important is it to balance the risks and benefits of using third parties to deliver business services. On June 20, 2019, Walmart Inc global retail...

COVID-19: Top risk management concerns

A global crisis calls for a fresh due diligence and risk management review of your company's third-party partnerships The worldwide coronavirus pandemic has disrupted life in just about every word, from personal health concerns and...

ISO 37001 Can Help US Organizations Prevent Corruption

First-world countries are not immune to the global problem of corruption. The United States – considered by many as one of the leaders in anti-corruption laws and enforcement – has faced a rash of major...

BS 7858:2019 playbook: everything you need to know and more!

Times are changing, and the resources required to conduct background searches and investigations have strained businesses worldwide. With a dramatic rise in business liability associated with hiring the wrong individuals and the increase in penalties...

COVID-19: Fraudsters are preying on fear and confusion

In a time of crisis, we often see the best in people. Even before COVID-19 was officially classified by the World Health Organization (WHO) as a global pandemic, citizens and government leaders were praising the...

How to demonstrate “Adequate Procedures” in Malaysia?

Adequate Procedures in Malaysia, how to demonstrate it? Adequate procedures in Malaysia are the guidelines issued by the Malaysian Anti-Corruption Commission (MACC). It also is a term made popular through the UK Bribery Act of...

MACCA’s Corporate Liability Provisions are in place

Malaysia is taking a further step against corruption with its new Corporate Liability Provisions of the Malaysian Anti-Corruption Commission (Amendment) Act 2018. The new provisions go into force this June. The measure has been compared...

Building a Resilient and Defensible Third-Party Risk Management Compliance Program

Third-Party Risk Management Compliance Program: Does your business have a Third-Party Risk Management (TPRM) Compliance Program? Are you establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to...

10 Ways to Maintain GDPR Compliance

In 2018, the European Union’s (EU) General Data Protection Regulation (GDPR) came into force. The GDPR was a response to massive worldwide data breaches that were undermining the trust and security of private citizens whose...

Create a zero-tolerance approach to fraud with ISO 37001 ABMS

Zero tolerance to fraud, how ISO 37001 ABMS can help? Smart business leaders know that “Tone at the Top” is a critical factor in an organisation's culture. The behaviour and attitudes exhibited by those at the top...

Due Diligence: 4 Red Flags of Collusion

One of the many schemes that can cause serious legal and financial consequences is collusion in business. While some business leaders might wonder what separates collusion from other types of fraud and how to identify it,...

Senior Management need to take responsibility for managing financial crime risk now!

Corporate fraud is only one form of transnational financial crimes and money laundering is a prominent form which involves the false legitimisation of illegal funds (Unger & Van Der Linde, 2013, p. 22). Increasing attention has...

The relevance of ISO 31000 for risk professionals…

The[/vc_column_text][/vc_column][/vc_row]Managing risk is a critical part of the success of any organisation. Whether you’re an experienced risk professional or just trying to understand risk, ISO 31000 is a great resource for your organisation, no matter...

Stay On Top of Your Employee Data Privacy Compliance Anywhere in the World!

Data Privacy Compliance: Anywhere in the world Data protection laws protect employees from the misuse of their personal data - employee home addresses and beyond - sensitive data. As an employer, you'll be trusted to safeguard and protect your...

6 challenges for compliance officers in 2020

The job of a compliance officer can be a difficult one. Organisations from large corporations down to small government agencies rely on their compliance officers to keep them within ethical and legal boundaries. They also...

Top 10 Bribery and Corruption Cases of 2019

There is a never-ending stream of news stories documenting bribery and corruption cases around the world. Some of those cases rose to the top of the headlines in 2019. All of the stories help illustrate...

ABAC® training held for 2019 International Anti-Corruption Day

“Manage your business risks with confidence” was the tone for CRI® Group’s ABAC® Center of Excellence anti-bribery anti-corruption training event held on International Anti-Corruption Day (Monday, 9 December) in Dubai. Hosted at Dubai Quality Group’s...

We’re All Paying a High Price for Corporate Corruption

Corruption weakens governments, fuels organised crime, stifles economic growth and discourages development. International corruption continues to undermine the progress of developing nations as rogue politicians, civic leaders and corporate representatives conduct "business as usual" to bypass...

CRI® Leads 2019 International Anti-Corruption Day

International Anti-Corruption Day is Monday, 9 December 2019. The campaign was started as a joint venture between the United Nations Development Programme (UNDP) and the United Nations Office on Drugs and Crime (UNODC), and now...

Middle East corruption: how can ISO 37001 help?

Political and governmental unrest can affect a region’s economy and the integrity of business transactions. The current state of the Middle East exemplifies this phenomenon. While governments in the region are making efforts to curb...

25 Benefits of ISO 37001:2016 ABMS Certification

How to fight bribery and corruption? Bribery and corruption are a dent on the image of any company. It is an unwanted and unsightly reflection that can be not only be mitigated but prevented in...

Corruption: An Impending Doom on Investments

Bribery and corruption are a form of abuse to the progress of the economy. It has far-reaching consequences that hinder the development of individuals, businesses and the nation. The impact of corruption and bribery go...

How Risk Management and Due Diligence Interlock?

RISK MANAGEMENT AND DUE DILIGENCE: HOW DO BOTH INTERLOCK? Risk management and due diligence: How both interlock? These are challenging and complex times. COVID-19 is forcing organisations to adapt quickly and change their business model...

Importance of leadership and culture for ABMS

There are many reasons why companies engage in corrupt practices; to win contracts, to speed up service delivery, to gain or retain political influence and so on. Nevertheless, all corrupt practices, in the end, are...

South Asia and CRI Group™ United for Against Bribery and Corruption

We recently launched a FREE publication "South Asia grapples with anti-bribery compliance", which overviews anti-bribery, anti-corruption and ISO 37001 solutions in Malaysia and entire in South Asia. South Asia has a troubled record when it comes...

ISO 37001:2016 Standard: Who should get certified?

There is a new standard for preventing bribery in business: ISO 37001:2016 Anti-Bribery Management System standard was created by the International Organization for Standardization (ISO) to help companies worldwide increase and measure their efforts against bribery and...

South Asia Grapples with anti-bribery compliance, ISO 37001 provides solutions

On the whole, South Asia has a troubled record when it comes to preventing bribery and corruption, and enforcing compliance. Recent cases and statistics show that the problem persists in most countries in the region....

Top 10 ways to protect your organisation from bribery and corruption

According to the International Monetary Fund (IMF) public sector corruption siphons $1.5 trillion to $2 trillion annually from the global economy in bribes and costs far more in stunted economic growth, lost tax revenues and...

Decrease Bribery Risk with ISO 37001:2016 ABMS

Bribery and corruption are worldwide problems with serious consequences for organisations of any size, industry or region. To help combat this threat, the International Organization for Standardization (ISO) issued the ISO 37001:2016 Anti-Bribery Management System...

Corruption: a real Threat to Organisations Worldwide

Corruption: a Real Threat to Organisations Worldwide For ages, systematic bribery was tolerated in various countries and industries as a "necessary part of getting business done or circumventing bureaucratic red tape." The times are changing,...

ISO 37001 Certification: a Proclamation of Business Integrity

It's a well-known World Bank statistic, but one that bears continual repeating: More than US$1.5 trillion – or 2% of world gross domestic product – is paid in bribes each and every year, contributing to...

Oil and Energy Companies Look to ISO 37001

In December 2017, the world’s largest builder of offshore rigs agreed to pay $422 million in penalties after entering a guilty plea for bribery charges connected with the Petroleo Brasileiro (Petrobras) scandal. Keppel Offshore &...

Pharma and Healthcare Companies can Benefit from ISO 37001

Pharma and Healthcare Companies can Benefit from ISO 37001 When global pharmaceutical giant GlaxoSmithKline found itself in the Chinese government’s crosshairs for an alleged large-scale bribery scandal, there was perhaps little doubt that the consequences...

Risk management and its continuous improvement

Risk management requires continuous improvement. Without a company culture strongly aligned with principles of continuous improvement, organisations will struggle to implement, let alone maintain, successful risk management programs. This can be challenging in practice, as...

Demonstrating Adequate Procedures with ISO 37001 ABMS Certification and Training

As the international outcry on bribery and corruption practices continues to tighten its grip around rogue players in the private and public business sectors, global organisations continue to ramp up their efforts to develop effective...

CRI™ Malaysia celebrates Anti-Corruption Day

Anti-bribery and anti-corruption efforts are a huge priority in the South Asia Region, with many governments trying to strengthen laws and enhance enforcement in both their private and public sectors. As recent high-profile corruption cases...

3 ways to protect your Company’s Reputation

In today’s connected business world, there are very few secrets. United Airlines, for example, recently learned the hard way that one ugly incident can go viral and spread around the world in a matter of...

Why should you want your partners to be ISO 37001 certified?

We at the CRI Group believe that businesses that are being run free of corruption accomplish their vision and mission sooner and easier. They bring good to the world more effectively than others. When a...

Protect Your Business from Money Laundering Activities

How to Protect Your Business from Money Laundering Activities? Today, having anti-money laundering processes in place is more than a matter of smart business. In most jurisdictions, it is also a legal necessity. Organisations large...

How to Protect Your Business From Money Laundering Activities

Money laundering should be near the top of the list of any business owner’s concerns. Anti-money laundering legislation and regulations are strict and increasingly enforced, and remaining in compliance through implementing proper prevention controls is...

Thank you for attending our ABAC 2018 Malaysia Summit

Thank you for attending the ABAC Summit Malaysia last Tuesday! We are proud to have brought such an amazing group of distinguished speakers and respected delegates together to address the bribery and corruption issues worldwide. We...

Corruption won’t stop: is your organisation protected?

In one case, an enforcement agent for a Malaysian government department pleaded guilty for receiving a bribe from a business owner. In another, a U.S. district attorney from Philadelphia was accused of taking cash in...

Any successful ethics and compliance strategy needs 5 key ingredients …

Once upon a time, the idea of business ethics was more of an abstract or philosophical notion that seemed more suited for discussion in a university lecture or at a business conference. Today, however, organisations...

Building trust in the workplace with TPRM and ABMS Certification:

One of the most important aspects of any organisation is its culture. How do employees relate to one another? Is it a positive and enriching place to work? Do employees trust their colleagues, and look...

Do you have a third-party risk management (TPRM) strategy in place?

It's highly probable that, at some point, organisations that affiliate with outside providers will eventually have to deal with an operational interruption resulting from a third-party related issue. However, the risks involved in partnering with...

ISO 37001 certification: enhance your reputation and credibility

Bribery and corruption are serious concerns to businesses, government agencies and non-profit organisations. In fact, the risk of being associated with the negative impacts of this type of fraud extends to third party partners and...

Internal Control: Identify Vulnerabilities through TPRM Assessment

CRI® Group's Third-Party Risk Assessments are front-line tools used to ascertain whether an organisation has the appropriate policies and procedures in place to address all potential risks at the management, operations and financial levels and...

Fraud Advisory Panel celebrates 20 Years

CRI Group wishes to congratulate Fraud Advisory Panel on the 20th anniversary. It was a pleasure to attend the event and celebrate this great occasion of FAP fighting fraud for 20 years. It has been...

Manage business intelligence and identify risks

Gathering intelligence isn’t just the stuff of spy movies. It’s also an important part of the business world – and when conducted legally, ethically and effectively, it is a critical tool for any organisation seeking to...

4 Advantages of ISO 37001 Certification

Bribery is a key issue in both local markets and global business activities. The desire to expand business operations and maximise commercial profits not only requires identification and management of operational risks but also identification...

Investigative research reveals opportunities

Having the critical information you need can mean the difference between success and failure in business. When it comes to investigative research, trained experts can uncover facts that help you make the right decisions; and...

Appointment of Data Protection Officer under GDPR

There is the growing misconception surrounding the need for appointing a Data Protection Officer (DPO) under GDPR which is effective on 25th May 2018. The role of DPO is critical for correct implementation of the...

Mexico’s Government Is Blocking Anti-Corruption

While many countries and their leaders are making strides against fraud and corruption, some national governments can’t seem to get out of their own way. Such appears to be the case right now in Mexico,...

Rio de Janeiro law demonstrates

The time is quickly coming to an end when companies could expect to be successful in business without having a strong emphasis on compliance and ethics. The latest evidence of that is the fact that...

GDPR: A 21st Century approach to Compliance

Ever since its conception, GDPR has caused a strong stir in the legal and compliance world. The new law builds on the previous data protection legislation but at the same time provides more resilient protections...

Fraud: Ripple effects of the Hurricane Harvey

As Hurricane Harvey devastates the Texas coast and the U.S. megacity of Houston, however its ripple effects go beyond as investigators will be on high alert for another type of threat: fraud. Disaster fraud is nothing new. Law...

Protecting Data: Businesses Needs GDPR

The General Data Protection Regulation (GDPR) will come into force in Europe in just over a year. This sea change in data privacy aims to improve protections for individuals within the European Union, providing them...

Ethics and Compliance Hotline: your frequently asked questions answered…

Ethics hotlines are growing in popularity. In 2017 the South Africa Home Affairs Minister Malusi Gigaba announced over 3,000 officials were found guilty of misconduct related to cases reported via the National Anti-Corruption Hotline (NACH)....

GDPR: Everything You Need to Know

From eMarketer The European Union’s General Data Protection Regulation (GDPR) was put in place to standardise existing laws that call for transparency in how companies collect and store personal data about EU citizens. eMarketer’s Sean...

Move Over, ID Theft – Here’s the New No. 1 Fraud

From CBS News Beware of bogus IRS agents, fake offers of tech support - in other words, impostors. They’ve overtaken identity thieves to become the nation’s top fraudsters, according to the latest consumer complaint data. The...

Structure of ISO management system standards

The International Organization for Standardization (ISO) defines a management system as a set of procedures an organisation needs to follow to meet its objectives. A management system standard provides a model to follow when setting...

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