{"id":1313,"date":"2021-11-17T06:53:12","date_gmt":"2021-11-17T06:53:12","guid":{"rendered":"https:\/\/crigroup.com\/?p=1313"},"modified":"2024-01-22T15:16:01","modified_gmt":"2024-01-22T15:16:01","slug":"fraud-free-future-cri-celebrates-2021-fraud-week","status":"publish","type":"post","link":"https:\/\/crigroup.com\/ar\/fraud-free-future-cri-celebrates-2021-fraud-week\/","title":{"rendered":"Towards a Fraud-free future: CRI\u2122 Celebrates 2021 Fraud Week"},"content":{"rendered":"<h3><span style=\"font-family: arial, helvetica, sans-serif;\"><strong>Towards a Fraud-free Future<\/strong><\/span><\/h3>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">CRI Group\u2122 is proud to be celebrating International Fraud awareness week 2021. Alternatively known as Fraud Week for short, this day proves to be a critical effort to put a spotlight on fraud, help educate people about its perils and build a fraud-free future. \u00a0CRI Group\u2122 regularly partakes in this week and are happy to once again be a proud <a href=\"https:\/\/www.fraudweek.com\/fraudweek\/supporting-organizations\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">Official Supporter<\/a> of this global movement. Fraud Week was created to reduce the impact of fraud and corruption by promoting anti-fraud awareness and education.<\/span><\/p>\n<blockquote>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">CRI Group\u2122 founder and CEO Zafar Anjum says \u201cFraud Week reminds us that awareness is any organisation\u2019s first line of defence against fraud and corruption, as properly trained employees will have a better opportunity to recognise the red flags of fraud and a better understanding of their organisation\u2019s zero-tolerance policy toward such behaviour. Fraud is everybody\u2019s problem, and it cannot be prevented and detected if employees aren\u2019t provided with the information, they need to combat it. Providing a robust anti-fraud training program increases your company\u2019s protection from risks of fraud and unethical behaviour. An ounce of prevention is worth more than a pound of cure.\u201d<\/span><\/p>\n<\/blockquote>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">The solution to mitigating fraud is not always as visible as one would hope which is why CRI Group\u2122 is proud to announce that we, alongside our sister brand, <a href=\"https:\/\/abacgroup.com\/\">Anti-Bribery Anti-Corruption (ABAC\u2122) Center of Excellence<\/a> Group, will be hosting a free webinar with\u00a0<a href=\"https:\/\/www.micci.com\/\" rel=\"nofollow noreferrer\">Malaysian International Chamber of Commerce &amp; Industry (MICCI)<\/a> on 9 December 2021 as an effort to raise awareness for Fraud. Our intention is to be able to provide resources on corporate compliance to organisations around the globe that will aid them in expansion and an ethical working environment. We want to open up an in-depth discussion on the third-party due diligence frameworks and explore its best practices as a means to help provide insights and ideas for your organisations\u2019 compliance programme. Take advantage of this free webinar. Join us and save your seat now!<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\"><a class=\"primary-btn\" href=\"#\" rel=\"noopener\">SAVE A SEAT<\/a><\/span><\/p>\n<h3><span style=\"font-family: arial, helvetica, sans-serif;\"><strong>Our Mission and Vision<\/strong><\/span><\/h3>\n<ul>\n<li><span style=\"font-family: arial, helvetica, sans-serif;\">CRI\u2122 mission is to safeguard the corporate world by detecting and exposing those elements that can cause irreparable harm to a business<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif;\">Stand up against the outside forces that, through corruption, collusion, coercion and fraud, can cause financial, organisational, reputational and legal harm to our global clients<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif;\">Stand out as the preeminent provider of specialised investigative services that enable our clients to exhibit the highest standards of business integrity, ethics and behaviour<\/span><\/li>\n<\/ul>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">For CRI Group\u2122, though, helping organisations prevent and detect fraud is a year-round commitment. That\u2019s why Fraud Week is a great time to reflect on CRI Group\u2019s recent efforts in the fight against fraud and to also look ahead to activities on the near horizon. As the world slowly recovers from the devastating impact of the pandemic, CRI Group\u2122 is looking forward to conversing with our clientele face to face once again. So far, our confirmed events include but are not limited to:<\/span><\/p>\n<ul>\n<li><span style=\"font-family: arial, helvetica, sans-serif;\"><strong><a href=\"https:\/\/crigroup.com\/ar\/event\/2022-trade-winds\/\">The U.S. Commercial Service&#8217;s Trade Winds Middle East and Africa Trade Mission and Business Forum<\/a> | <em>Dubai, UAE<\/em> | <em>March 6-8, 2022<\/em><\/strong><\/span><\/li>\n<\/ul>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">Organised by the U.S. Commercial Service, Trade Winds will feature meetings with U.S. commercial diplomats from over 20 countries in the Middle East, North Africa and Sub-Saharan Africa, exciting conference programming and plenty of networking. Trade Winds is a multifaceted program designed to help organisations achieve growth and exposure in specific markets or regions around the world.<\/span><\/p>\n<ul>\n<li><span style=\"font-family: arial, helvetica, sans-serif;\"><strong><a href=\"https:\/\/crigroup.com\/ar\/event\/2022-pbsa-mid-year-legislative-regulatory-conference-in-virginia-usa\/\">2022 PBSA Mid-Term Conference<\/a> | <em>Virginia, USA<\/em> | <em>April 10-12, 2022<\/em><\/strong><\/span><\/li>\n<\/ul>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">The PBSA Mid-Year Legislative &amp; Regulatory Conference in\u00a0<strong>April between 10-12th<\/strong>\u00a0is convened each year in the spring with a large emphasis on law, legislature, training, and compliance associated topics in correlation to the background screening industry. This specific conference offers insight and support for everyone across a range of industries at all levels in the operative hierarchy.<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">Given that borders across the globe will slowly start reopening themselves to conferences and forums, you can expect to see a lot more confirmations on our end in the near future. In the meantime, it is an honour for us to be a part of such activities that extend to and facilitate so many organisations across the globe; more information on the event will be released soon so keep your eye out for our updates! We hope to see you there.<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">CRI Group\u2122 is here to help and create a fraud-free future. <a href=\"https:\/\/crigroup.com\/ar\/contact-us\/\" rel=\"nofollow noreferrer\">Contact us<\/a>\u00a0today to learn more about our <a href=\"https:\/\/abacgroup.com\/\">ABAC\u2122 Training and Certification<\/a> opportunities, our EmploySmart background checking process, our investigative services and other offerings.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\"><strong>Who is CRI Group\u2122?<\/strong><\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">Based in London, CRI Group\u2122 works with companies across the Americas, Europe, Africa, Middle East and Asia-Pacific as a one-stop international <a href=\"https:\/\/crigroup.com\/ar\/third-party-risk-management\/\">Risk Management<\/a>, <a href=\"https:\/\/crigroup.com\/ar\/employee-background-checks\/\">Employee Background Screening<\/a>, <a href=\"https:\/\/crigroup.com\/ar\/business-intelligence\/\"><div id=\"h1-9\">\u0630\u0643\u0627\u0621 \u0627\u0644\u0623\u0639\u0645\u0627\u0644<\/div><\/a>,\u00a0<a href=\"https:\/\/crigroup.com\/ar\/due-diligence\/\"><div id=\"h1-2\">\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 <span class=\"rtl-1\">360\u00b0<\/span><\/div><\/a>, <a href=\"https:\/\/crigroup.com\/ar\/compliance-solutions\/\"><div id=\"h1-1\">\u062d\u0644\u0648\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/div><\/a>\u00a0and other professional <a href=\"https:\/\/crigroup.com\/ar\/investigative-solutions\/\">Investigative Research<\/a> solutions provider. We have the largest proprietary network of background-screening analysts and investigators across the Middle East and Asia. Our global presence ensures that no matter how international your operations are we have the network needed to provide you with all you need, wherever you happen to be. CRI Group\u2122 also holds <strong>BS 102000:2013<\/strong>\u00a0and <strong>BS 7858:2012 Certifications<\/strong>, is an HRO certified provider and partner with Oracle.<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">In 2016, CRI Group\u2122 launched the <a href=\"https:\/\/abacgroup.com\/\">Anti-Bribery Anti-Corruption (ABAC\u2122) Center of Excellence<\/a> &#8211; an independent certification body established for <a href=\"https:\/\/abacgroup.com\/iso-37001-certification\/\">ISO 37001:2016 Anti-Bribery Management Systems<\/a>, <a href=\"https:\/\/abacgroup.com\/iso-37301-certification\/\">ISO 37301 Compliance Management Systems<\/a> and <a href=\"https:\/\/abacgroup.com\/iso-31000-risk-management\/\">ISO 31000:2018 Risk Management<\/a>, providing <a href=\"https:\/\/abacgroup.com\/iso-37001-training\/\">training<\/a> and <a href=\"https:\/\/abacgroup.com\/iso-37001-certification\/\">certification<\/a>. ABAC\u2122 operates through its global network of certified ethics and compliance professionals, qualified auditors and other certified professionals. As a result, CRI Group&#8217;s global team of certified fraud examiners work as a discreet white-labelled supplier to some of the world\u2019s largest organisations. <a href=\"https:\/\/abacgroup.com\/contact\/\">Contact ABAC\u2122 for more<\/a> on ISO Certification and training.<\/span><\/p>","protected":false},"excerpt":{"rendered":"<p>Towards a Fraud-free Future CRI Group\u2122 is proud to be celebrating International Fraud awareness week 2021. Alternatively known as Fraud Week for short, this day proves to be a critical effort to put a spotlight on fraud, help educate people about its perils and build a fraud-free future. \u00a0CRI Group\u2122 regularly partakes in this week [&hellip;]<\/p>","protected":false},"author":1,"featured_media":16296,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26,146],"tags":[],"class_list":["post-1313","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cri-news","category-resources"],"gutentor_comment":0,"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v16.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<meta name=\"description\" content=\"Fraud-free future: CRI Group\u2122 highlights that Fraud Week is an important effort to put a spotlight on fraud and help educate people about its perils.\" \/>\n<meta name=\"robots\" content=\"index, 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