{"id":17583,"date":"2022-03-28T12:27:59","date_gmt":"2022-03-28T12:27:59","guid":{"rendered":"https:\/\/crigroup.com\/?page_id=17583"},"modified":"2024-01-05T08:20:14","modified_gmt":"2024-01-05T08:20:14","slug":"fraud-risk-investigations","status":"publish","type":"page","link":"https:\/\/crigroup.com\/ar\/fraud-risk-investigations\/","title":{"rendered":"<div id=\"h1-6\">\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u064a\u0642 \u0641\u064a \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644<\/div>"},"content":{"rendered":"<section id=\"gm3714231\" class=\"wp-block-gutentor-m3 section-gm3714231 gutentor-module gutentor-container-cover\"><div class=\"grid-container\">\n<section id=\"gm3ccf8c7\" class=\"wp-block-gutentor-m3 section-gm3ccf8c7 gutentor-module gutentor-container-cover\"><div class=\"grid-container\">\n<h3 class=\"wp-block-heading\"><span style=\"font-family: arial, helvetica, sans-serif;\"><div id=\"h1-6\">\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u064a\u0642 \u0641\u064a \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644<\/div><\/span>: Unravel Fraud<\/h3>\n\n\n\n<p>CRI Group\u2122 develops preventative measures that have helped organisations worldwide identify a material weakness in internal controls to mitigate collusive activity and reduce the liabilities associated with corporate fraud. Our international team of Certified Fraud Examiners (CFEs) work with companies to analyse and assess fraud prevention measures, develop solid risk management programs, provide training for executives, board, management and staff, establish effective communications strategies for reporting suspicious behaviour, and implement investigation and corrective action policies that meet regulatory and compliance requirements.<\/p>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div><\/section>\n\n\n\n<section id=\"gm016e34f\" class=\"wp-block-gutentor-m3 section-gm016e34f gutentor-module gutentor-container-cover\"><div class=\"grid-container\">\n<section id=\"gmac8bf75\" class=\"wp-block-gutentor-m4 section-gmac8bf75 gutentor-module gutentor-advanced-columns\"><div class=\"grid-container\"><div class=\"grid-row\">\n<div id=\"col-gm4415a6\" class=\"wp-block-gutentor-m4-col col-gm4415a6 gutentor-single-column  grid-lg-8 grid-md-12 grid-12\"><div id=\"section-gm4415a6\" class=\"section-gm4415a6 gutentor-col-wrap\">\n<section id=\"5b5b02\" class=\"section-5b5b02 gutentor-module gutentor-module-accordion\"><div class=\"grid-container\">\n<div id=\"c6c513\" class=\"wp-block-gutentor-m6-item section-c6c513 gutentor-module gutentor-module-accordion-item\"><div class=\"gutentor-module-accordion-panel g-a-panel-5b5b02\"><div class=\"gm-ah-5b5b02 gutentor-module-accordion-item-heading gutentor-module-icon-position-right\"><span class=\"gutentor-module-accordion-panel-handler\" role=\"button\"><span class=\"gutentor-module-accordion-panel-handler-label\"><strong>FRAUD RISK ASSESSMENT &amp; FRAUD RISK MANAGEMENT<\/strong><\/span><span class=\"gutentor-module-accordion-icon\"><i class=\"gm-aio-5b5b02 gutentor-module-accordion-icon-open fas fa-plus\"><\/i><i class=\"gm-aic-5b5b02 gutentor-module-accordion-icon-close fas fa-minus\"><\/i><\/span><\/span><\/div><div class=\"gm-ab-5b5b02 gutentor-module-accordion-body\">\n<section id=\"gmf80a142\" class=\"wp-block-gutentor-m3 section-gmf80a142 gutentor-module gutentor-container-cover\"><div class=\"grid-container\">\n<p>CRI Group\u2122 is the foremost authority in fraud risk management. Our investigation services help your organisation establish a strong workplace environment that promotes ethical behaviour, deters wrongdoing and encourages all employees to communicate any known or suspected activity to the proper authority.<\/p>\n<p>Our certified fraud examiners bring objective and independent expertise to auditing your fraud prevention program, employing services that encompass:<\/p>\n<ul>\n<li>Review and assessment of your current fraud risk management program, including policies, procedures, controls, reporting functions, responsibilities assignment and investigative requirements to identify the organisation\u2019s susceptibility to fraud and vulnerability by the department.<\/li>\n<li>Developing fraud prevention and investigation measures and implementing Anti-fraud controls.<\/li>\n<li>Defining detection methods that encompass internal audits, suspicious transaction reporting, whistle-blower strategies, and program enforcement.<\/li>\n<li>Re-engineering targeted job functions or internal controls to mesh with fraud and risk management program refinements.<\/li>\n<\/ul>\n<\/div><\/section>\n<\/div><\/div><\/div>\n\n\n\n<div id=\"252da9\" class=\"wp-block-gutentor-m6-item section-252da9 gutentor-module gutentor-module-accordion-item\"><div class=\"gutentor-module-accordion-panel g-a-panel-5b5b02\"><div class=\"gm-ah-5b5b02 gutentor-module-accordion-item-heading gutentor-module-icon-position-right\"><span class=\"gutentor-module-accordion-panel-handler\" role=\"button\"><span class=\"gutentor-module-accordion-panel-handler-label\"><strong>STRENGTHENING YOUR FRAUD RISK MANAGEMENT PROGRAM<\/strong><\/span><span class=\"gutentor-module-accordion-icon\"><i class=\"gm-aio-5b5b02 gutentor-module-accordion-icon-open fas fa-plus\"><\/i><i class=\"gm-aic-5b5b02 gutentor-module-accordion-icon-close fas fa-minus\"><\/i><\/span><\/span><\/div><div class=\"gm-ab-5b5b02 gutentor-module-accordion-body\">\n<section id=\"gmce731aa\" class=\"wp-block-gutentor-m3 section-gmce731aa gutentor-module gutentor-container-cover\"><div class=\"grid-container\">\n<p>We work with your organisation on an unbiased level, strengthening your fraud risk management program by:<\/p>\n<ul>\n<li>Adhering to the organisation\u2019s written code of conduct<\/li>\n<li>Reviewing existing fraud risk management programs<\/li>\n<li>Training employees to properly identify fraud<\/li>\n<li>Developing internal and external reporting channels<\/li>\n<li>Identifying senior management, board and employee responsibilities<\/li>\n<li>Conducting and monitoring the progress of investigations<\/li>\n<li>Providing thorough reporting of investigative results<\/li>\n<li>Testifying as expert witnesses, if required<\/li>\n<\/ul>\n<\/div><\/section>\n<\/div><\/div><\/div>\n\n\n\n<div id=\"8738a9\" class=\"wp-block-gutentor-m6-item section-8738a9 gutentor-module gutentor-module-accordion-item\"><div class=\"gutentor-module-accordion-panel g-a-panel-5b5b02\"><div class=\"gm-ah-5b5b02 gutentor-module-accordion-item-heading gutentor-module-icon-position-right\"><span class=\"gutentor-module-accordion-panel-handler\" role=\"button\"><span class=\"gutentor-module-accordion-panel-handler-label\"><strong>SCOPE OF WORK<\/strong><\/span><span class=\"gutentor-module-accordion-icon\"><i class=\"gm-aio-5b5b02 gutentor-module-accordion-icon-open fas fa-plus\"><\/i><i class=\"gm-aic-5b5b02 gutentor-module-accordion-icon-close fas fa-minus\"><\/i><\/span><\/span><\/div><div class=\"gm-ab-5b5b02 gutentor-module-accordion-body\">\n<section id=\"gmfbd6fd9\" class=\"wp-block-gutentor-m3 section-gmfbd6fd9 gutentor-module gutentor-container-cover\"><div class=\"grid-container\">\n<p>Our scope of work includes every aspect of corporate fraud, including:<\/p>\n<ul>\n<li>Money Laundering<\/li>\n<li>Intellectual Property Crimes<\/li>\n<li>Embezzlement<\/li>\n<li>Cheque &amp; Credit Card Fraud<\/li>\n<li>Online Cybercrime<\/li>\n<li>Accounting Fraud<\/li>\n<li>Cash Theft<\/li>\n<li>Asset Misappropriation<\/li>\n<li>Bribery<\/li>\n<li>Corruption<\/li>\n<li>Contract &amp; Procurement Fraud<\/li>\n<li>Payroll Fraud<\/li>\n<\/ul>\n<\/div><\/section>\n<\/div><\/div><\/div>\n\n\n\n<div id=\"d74f01\" class=\"wp-block-gutentor-m6-item section-d74f01 gutentor-module gutentor-module-accordion-item\"><div class=\"gutentor-module-accordion-panel g-a-panel-5b5b02\"><div class=\"gm-ah-5b5b02 gutentor-module-accordion-item-heading gutentor-module-icon-position-right\"><span class=\"gutentor-module-accordion-panel-handler\" role=\"button\"><span class=\"gutentor-module-accordion-panel-handler-label\"><strong>HOW WE CONDUCT FRAUD RISK INVESTIGATIONS?<\/strong><\/span><span class=\"gutentor-module-accordion-icon\"><i class=\"gm-aio-5b5b02 gutentor-module-accordion-icon-open fas fa-plus\"><\/i><i class=\"gm-aic-5b5b02 gutentor-module-accordion-icon-close fas fa-minus\"><\/i><\/span><\/span><\/div><div class=\"gm-ab-5b5b02 gutentor-module-accordion-body\">\n<section id=\"gm790a469\" class=\"wp-block-gutentor-m3 section-gm790a469 gutentor-module gutentor-container-cover\"><div class=\"grid-container\">\n<h3>Review the Facts, Identify the Perpetrator and Build the Case<\/h3>\n<ul>\n<li>When fraud is suspected within the organisation, CRI Group\u2122\u2019s experienced fraud analysts use proven techniques to aggressively investigate the case, collect evidence and determine the facts.<\/li>\n<li>These methods include conducting detailed asset checks, background verifications, modern surveillance and stylised forms of investigation and analysis.<\/li>\n<li>Our investigative specialist works with your management, internal security and legal teams to uncover the truth and bring proper closure to the case.<\/li>\n<\/ul>\n<\/div><\/section>\n<\/div><\/div><\/div>\n\n\n\n<div id=\"bc2ba2\" class=\"wp-block-gutentor-m6-item section-bc2ba2 gutentor-module gutentor-module-accordion-item\"><div class=\"gutentor-module-accordion-panel g-a-panel-5b5b02\"><div class=\"gm-ah-5b5b02 gutentor-module-accordion-item-heading gutentor-module-icon-position-right\"><span class=\"gutentor-module-accordion-panel-handler\" role=\"button\"><span class=\"gutentor-module-accordion-panel-handler-label\"><strong>WHY PARTNER WITH US?<\/strong><\/span><span class=\"gutentor-module-accordion-icon\"><i class=\"gm-aio-5b5b02 gutentor-module-accordion-icon-open fas fa-plus\"><\/i><i class=\"gm-aic-5b5b02 gutentor-module-accordion-icon-close fas fa-minus\"><\/i><\/span><\/span><\/div><div class=\"gm-ab-5b5b02 gutentor-module-accordion-body\">\n<section id=\"gm7dfaf11\" class=\"wp-block-gutentor-m3 section-gm7dfaf11 gutentor-module gutentor-container-cover\"><div class=\"grid-container\">\n<p>CRI Group\u2122\u2019s fraud and white-collar crime investigations and risk consulting services have helped financial institutions, corporations, partnerships, and individuals worldwide minimise fraud and thereby satisfy capital markets, reduce legal costs, and maintain their reputation and brand equity.<\/p>\n<ul>\n<li>One of the largest, most experienced and best-trained integrity due diligence teams globally, with expertise in domestic and international screening.<\/li>\n<li>The ability to manage multiple background checks online<\/li>\n<li>Quick turnaround times<\/li>\n<li>High-quality searches backed by numerous checks and quality controls<\/li>\n<li>We have a flat structure which means that you will have direct access to senior members of staff throughout the due diligence process.<\/li>\n<li>Our multi-lingual teams have conducted assignments on thousands of subjects in over 80 countries, and we\u2019re committed to maintaining and constantly evolving our global network.<br \/>Our solutions are easily customisable, flexible and we will tailor our scope to address your concerns and risk areas, saving you time and money.<\/li>\n<li>Our team of more than 50 full-time analysts is spread across Europe, Middle East, Asia, North and South America and fully equipped with the local knowledge to serve your needs globally.<\/li>\n<li>Our extensive solutions include due diligence, employee pre and post-background screening, employment history verification, business intelligence and compliance, facilitating any decision-making across your business no matter what area or department.<\/li>\n<li>Our trained investigators leverage our collective investigative experience, leading technology tools, global reach and credibility with regulators to bring you insights with precision and speed. This is also why our clients will have no hesitation in referring to us as the best investigation agency in the world.<\/li>\n<\/ul>\n<\/div><\/section>\n<\/div><\/div><\/div>\n\n\n\n<div id=\"66ac7a\" class=\"wp-block-gutentor-m6-item section-66ac7a gutentor-module gutentor-module-accordion-item\"><div class=\"gutentor-module-accordion-panel g-a-panel-5b5b02\"><div class=\"gm-ah-5b5b02 gutentor-module-accordion-item-heading gutentor-module-icon-position-right\"><span class=\"gutentor-module-accordion-panel-handler\" role=\"button\"><span class=\"gutentor-module-accordion-panel-handler-label\"><strong>ABOUT FRAUD<\/strong><\/span><span class=\"gutentor-module-accordion-icon\"><i class=\"gm-aio-5b5b02 gutentor-module-accordion-icon-open fas fa-plus\"><\/i><i class=\"gm-aic-5b5b02 gutentor-module-accordion-icon-close fas fa-minus\"><\/i><\/span><\/span><\/div><div class=\"gm-ab-5b5b02 gutentor-module-accordion-body\">\n<section id=\"gm649a604\" class=\"wp-block-gutentor-m3 section-gm649a604 gutentor-module gutentor-container-cover\"><div class=\"grid-container\">\n<p>Fraud is one of the biggest and most damaging risks businesses face. The headlines are full of organisations both in the private and public sectors affected by fraud, irregularity or other wrongdoing \u2013 either as victims or accused. Statistics show that the threat of Corporate Fraud increases markedly in a down economy.<\/p>\n<p>And when such fraud occurs, it takes an average of 18 months to detect. In that timeframe, the damage to your business can be both widespread and irreversible. The hidden costs related to corporate fraud drain an estimated five per cent of revenue from corporations worldwide. Fraud Risk Investigations can help you with fraud risk management or fraud risk assessment.<\/p>\n<p>Historically, most major corporate fraud cases have been perpetrated by senior management who can circumvent internal controls and often work in collusion with other employees.<\/p>\n<p><strong>What motivates fraud?<\/strong><\/p>\n<ul>\n<li>Pressures to Perform<\/li>\n<li>Staff Reductions<\/li>\n<li>Departmental Cuts<\/li>\n<li>Business Survival<\/li>\n<li>Overworked Audit Staff<\/li>\n<li>Increased External Vulnerability Due to Weak IT Controls<\/li>\n<li>Reduced Regulatory Oversight<\/li>\n<\/ul>\n<\/div><\/section>\n<\/div><\/div><\/div>\n<\/div><\/section>\n\n\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h3 class=\"wp-block-heading\">Brochure &amp; Publication on Fraud Risk Investigations:<\/h3>\n\n\n\n<section id=\"section-659c8266-21b5-4829-bb4e-c0206b3607c0\" class=\"wp-block-gutentor-featured-block gutentor-section gutentor-featured-block featured-template1\"><div class=\"grid-container\"><div class=\"gutentor-grid-item-wrap\"><div class=\"gutentor-single-item\"><div class=\"grid-row\"><div class=\"grid-md-6\"><div class=\"gutentor-single-item-image-box\"><div class=\"gutentor-image-thumb\"><img decoding=\"async\" class=\"normal-image\" src=\"https:\/\/crigroup.com\/wp-content\/uploads\/2022\/10\/Fraud-Risk-Investigations-Brochure.jpg\" alt=\"\"\/><\/div><\/div><\/div><div class=\"grid-md-6\"><div class=\"gutentor-single-item-content\"><div class=\"gutentor-featured-content\"><h4 class=\"gutentor-single-item-title\"><strong>Brochure: Fraud Risk Investigations<\/strong><\/h4><p class=\"gutentor-single-item-desc\">Fraud is one of the biggest and most damaging risks businesses face.<\/p><a class=\"gutentor-button gutentor-single-item-button gutentor-icon-hide\" href=\"https:\/\/crigroup.com\/ar\/brochures\/\"><i class=\"gutentor-button-icon fas fa-book\"><\/i><span><strong>Download Brochure<\/strong><\/span><\/a><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<section id=\"section-666bc5df-536d-476a-8a9a-dd72d31c5134\" class=\"wp-block-gutentor-featured-block gutentor-section gutentor-featured-block featured-template1\"><div class=\"grid-container\"><div class=\"gutentor-grid-item-wrap\"><div class=\"gutentor-single-item\"><div class=\"grid-row\"><div class=\"grid-md-6\"><div class=\"gutentor-single-item-image-box\"><div class=\"gutentor-image-thumb\"><img decoding=\"async\" class=\"normal-image\" src=\"https:\/\/crigroup.com\/wp-content\/uploads\/2022\/10\/Case-Study-The-catalyst-of-healthcare-fraud.jpg\" alt=\"Case Study - The catalyst of healthcare fraud\"\/><\/div><\/div><\/div><div class=\"grid-md-6\"><div class=\"gutentor-single-item-content\"><div class=\"gutentor-featured-content\"><h4 class=\"gutentor-single-item-title\"><strong>Case Study: The Catalysts of Health Care Fraud<\/strong><\/h4><p class=\"gutentor-single-item-desc\">An investigative study into the motivations that contribute to defrauding health systems worldwide<\/p><a class=\"gutentor-button gutentor-single-item-button gutentor-icon-hide\" href=\"https:\/\/2506761.fs1.hubspotusercontent-na1.net\/hubfs\/2506761\/PDF%20library\/Catalysts%20of%20Health%20Care%20Fraud_%20by%20CRI.pdf\"><i class=\"gutentor-button-icon fas fa-book\"><\/i><span><strong>Download e-Book<\/strong><\/span><\/a><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div><\/div>\n\n\n\n<div id=\"col-gme817ec\" class=\"wp-block-gutentor-m4-col col-gme817ec gutentor-single-column  grid-lg-4 grid-md-12 grid-12\"><div id=\"section-gme817ec\" class=\"section-gme817ec gutentor-col-wrap\">\n<h3 class=\"wp-block-heading\">Request a Fraud Risk Investigations Quote<\/h3>\n\n\n\n<p><div class=\"text-1\">\u064a\u0631\u062c\u0649 \u0645\u0644\u0621 \u0627\u0644\u0646\u0645\u0648\u0630\u062c \u0623\u062f\u0646\u0627\u0647 \u0644\u0645\u0633\u0627\u0639\u062f\u062a\u0646\u0627 \u0639\u0644\u0649 \u062a\u0642\u062f\u064a\u0645 \u0639\u0631\u0636 \u0627\u0644\u0623\u0633\u0639\u0627\u0631 \u0627\u0644\u0623\u0643\u062b\u0631 \u062f\u0642\u0629 \u0648\u062a\u062e\u0635\u064a\u0635\u064b\u0627 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a\u0643\u0645. \u0633\u0646\u0639\u0627\u0648\u062f \u0627\u0644\u0631\u062f \u0639\u0644\u064a\u0643\u0645 \u0641\u064a \u062e\u0644\u0627\u0644 48 \u0633\u0627\u0639\u0629 \u0639\u0645\u0644.<\/div><\/p>\n\n\n\n\n\t\t\t\t\t<script>\n\t\t\t\t\t\thbspt.enqueueForm({\n\t\t\t\t\t\t\tportalId: 2506761,\n\t\t\t\t\t\t\tformId: \"1b9da3e0-3392-4bc8-ad29-79131743b880\",\n\t\t\t\t\t\t\ttarget: \"#hbspt-form-1753904426000-2688979255\",\n\t\t\t\t\t\t\tregion: \"\",\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t});\n\t\t\t\t\t<\/script>\n\t\t\t\t\t<div class=\"hbspt-form\" id=\"hbspt-form-1753904426000-2688979255\"><\/div>\n<\/div><\/div>\n<\/div><\/div><\/section>\n\n\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div><\/section>\n<\/div><\/section>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":22450,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-17583","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v16.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<meta name=\"description\" content=\"CRI Group\u2122 professionals work with your organisation on an unbiased level, strengthening your fraud risk management program with Fraud Risk Investigations.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/crigroup.com\/ar\/fraud-risk-investigations\/\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fraud Risk Investigations | CRI\u00ae Group\" \/>\n<meta property=\"og:description\" content=\"CRI\u00ae Group professionals work with your organisation on an unbiased level, strengthening your fraud risk management program with Fraud Risk Investigations.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/crigroup.com\/ar\/fraud-risk-investigations\/\" \/>\n<meta property=\"og:site_name\" content=\"Corporate Research &amp; Investigations | CRI Group\u2122\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/crigroup\/\" \/>\n<meta property=\"article:modified_time\" content=\"2024-01-05T08:20:14+00:00\" \/>\n<meta property=\"og:image\" 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