{"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":"
\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":"
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\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

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

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FRAUD RISK ASSESSMENT & FRAUD RISK MANAGEMENT<\/strong><\/span><\/i><\/i><\/span><\/span><\/div>
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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

Our certified fraud examiners bring objective and independent expertise to auditing your fraud prevention program, employing services that encompass:<\/p>\n