{"id":16238,"date":"2018-11-23T08:29:43","date_gmt":"2018-11-23T08:29:43","guid":{"rendered":"https:\/\/crigroup.com\/?p=16238"},"modified":"2022-10-12T14:41:41","modified_gmt":"2022-10-12T14:41:41","slug":"2018-international-fraud-awareness-week","status":"publish","type":"post","link":"https:\/\/crigroup.com\/ar\/2018-international-fraud-awareness-week\/","title":{"rendered":"CRI\u00ae Group celebrate 2018 International Fraud Awareness Week"},"content":{"rendered":"<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">CRI\u00ae Group is once again a proud supporter of\u00a0<a class=\"editor-rtfLink\" href=\"https:\/\/www.fraudweek.com\/\" target=\"_blank\" rel=\"noopener\">International Fraud Awareness Week<\/a>, Nov. 11-17, 2018. This global movement aims to minimise the impact of fraud by promoting anti-fraud awareness and education. Companies lose an estimated 5% of their revenue annually due to fraud (ACFE Report to the Nations, 2018) and additional training, prevention programs and best practices are needed to help bring that number down.<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">A few more &#8220;Fraud Facts&#8221; help illustrate some statistics in the fight against fraud and corruption (Source: ACFE Report to the Nations, 2018).<\/span><\/p>\n<ul>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">The average fraud lasts 16 months before it is discovered. The longer a fraud lasts, the greater the financial damage (schemes that last for several years can cause hundreds of thousands of dollars).<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">In a recent study of fraud cases, the median loss was $130,000. 22% of cases caused losses of $1 million or more.<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">The most common detection method for fraud is tips. And organisations that have reporting hotlines are much more likely to detect fraud through tips than organisations without hotlines.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">Zafar Anjum, founder and CEO of CRI\u00ae Group, said that International Fraud Awareness Week (called Fraud Week, for short) is an important effort to put a spotlight on fraud and help educate people about its perils.<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">&#8220;CRI\u00ae Group has been a proud supporter of Fraud Week for past years&#8221;, Anjum said. &#8220;It&#8217;s an important time to urge organisations of all shapes and sizes to conduct proper due diligence and minimise risk. Only by addressing fraud and corruption proactively can we make progress in preventing and detecting it&#8221;.<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">For CRI\u00ae Group, though, helping organisations prevent and detect fraud is a year-round commitment. That&#8217;s why Fraud Week is a great time to reflect on CRI\u00ae Group&#8217;s recent efforts in the fight against fraud and to also look ahead to activities on the near horizon.<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">Here are just a few of the highlights:<\/span><\/p>\n<h3><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Launched Anti-Bribery Anti-Corruption Centre of Excellence (ABAC\u00ae)<\/strong><\/span><\/h3>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">At CRI\u00ae Group, we recognised the need for an independent certification body for ISO 37001: Anti-Bribery Management System. That&#8217;s why we founded the\u00a0<a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/\" target=\"_blank\" rel=\"noopener\"><span style=\"display:none\"><\/span><strong>\u00ae<\/strong>\u00a0Center of Excellence<\/a>\u00a0\u2013 to assist business organisations worldwide in certification for anti-corruption, risk management and compliance. By providing training and certification for ISO 37001, our experts help organisations implement effective anti-bribery management programs using widely accepted controls, systems and best practices in line with local and international legislation.<\/span><\/p>\n<h3><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Hosted ABAC\u00ae Summits to help fight corruption<\/strong><\/span><\/h3>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">With ABAC\u00ae in place, we found that business leaders were eager to learn more about preventing bribery and fighting corruption. The perfect solution was to create and host an ABAC\u00ae Summit to gather legal, compliance and risk management experts together in one place to share best practices, demonstrate resources and discuss the latest technology for preventing corruption. The first ABAC\u00ae Summit was held last year in Pakistan, and this year&#8217;s Summit was hosted in Malaysia \u2013 both were an incredible success! Next, the Summit will return to Pakistan (29th January 2019).<\/span><\/p>\n<h3><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Spread knowledge<\/strong><\/span><\/h3>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">CRI\u00ae Group participated in conferences and educated professionals on fraud and corruption across six locations in four continents. Additionally, our experts discussed ISO 37001 and other anti-bribery management solutions with more than 1,000 professionals around the world. &#8220;CRI\u00ae Group is comprised of subject-specific experts with diversified speciality areas,&#8221; Anjum said. &#8220;Our audit team has years of substantive field experience as investigators, compliance officers and legal professionals.&#8221;<\/span><\/p>\n<h3><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Engaged in training to enhance expertise<\/strong><\/span><\/h3>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">CRI\u00ae Group&#8217;s audit team has undergone more than 140 hours in continuing ABAC\u00ae training. The methods for committing fraud and corruption are ever-evolving, so our agents remain dedicated to their building their skill sets and staying on the cutting edge to help clients be successful in preventing and detecting fraud.<\/span><\/p>\n<h3><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Achieved accreditations for ISO 37001<\/strong><\/span><\/h3>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">CRI\u00ae Group earned official accreditation from Emirates International Accreditation Center \u2013 EIAC (UAE) to administer training and certification for ISO 37001 ABMS. &#8220;EIAC provides objective evidence that organisations operate at the highest level of ethical, legal and technical standards,&#8221; said Zafar Anjum, founder and CEO of CRI\u00ae Group. &#8220;That&#8217;s exactly where ISO 37001 fits in \u2013 helping to protect organisations from bribery and money laundering.&#8221;<\/span><\/p>\n<h3><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Raised fraud awareness<\/strong><\/span><\/h3>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">CRI\u00ae Group has produced more than 50 educational news articles and publications to help educate business leaders, government leaders, professionals and the public about fraud and corruption. Our subject matter experts deliver important information, such as why forensic accounting can be important during a fraud investigation or how risk assessments can be used to better protect your organisation. Our content is created to inform and provide important information that might be missed in today&#8217;s news cycles.<\/span><\/p>\n<h3><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Found fraud<\/strong><\/span><\/h3>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">Through various client engagements, CRI\u00ae Groups investigative analysts found a large number of red flags indicating possible fraud. How many? The answer may be surprising: our agents discovered more than 700 red flags across 80 countries. The first step in fighting fraud is knowing that it exists. The sooner it is discovered, the less damage a fraud scheme can do to an organisation.<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">During Fraud Week, think about the statistics at the beginning of this article \u2026 and ask yourself or your colleagues: Are we doing all we can to prevent fraud? Remember, the landscape is always changing, and fraudsters will do everything they can to use evolving technology and other methods to find vulnerabilities. Moreover, the best way to fight fraud is to prevent it in the first place.<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">CRI\u00ae Group is here to help.\u00a0<a class=\"editor-rtfLink\" href=\"https:\/\/crigroup.com\/ar\/contact-us\/\" target=\"_blank\" rel=\"noopener\">Contact us<\/a>\u00a0today to learn more about our ABAC\u00ae training and certification opportunities, our EmploySmart background checking process, our investigative services and other offerings.<\/span><\/p>\n<h3><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>About the International Fraud Awareness Week<\/strong><\/span><\/h3>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">CRI\u00ae Group is once again a proud supporter of <a href=\"https:\/\/www.fraudweek.com\/\">2021&#8217;s International Fraud Awareness Week<\/a>. Taking place throughout the week of November 14th to November 20th of 2021, International Fraud Awareness Week is a global effort is a move to diminish the influence of fraud by advocating for anti-fraud awareness and education. According to the 2021 <a href=\"https:\/\/www.acfe.com\/\">ACFE<\/a> Report to the Nations, organisations continue to lose about 5% of revenue to fraud each year and currently, there are more than 3.3 billion people in the global workforce with all of them having access to or control over some portion of their employer\u2019s cash or assets \u2013 an amount which contributes to such a loss.<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Corresponding to the most recent ACFE report, other fraud trends which have remained constant throughout the last few years include:<\/span><\/p>\n<ul>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Asset misappropriation is the most identified scheme<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Tips are the greatest process of exposure<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">The lengthier that fraud goes unbridled, the greater the median loss<\/span><\/li>\n<\/ul>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Zafar Anjum, founder, and CEO of CRI\u00ae Group said that International Fraud Awareness Week (called Fraud Week, for short) is a crucial endeavour drawing attention to fraud and aiding to support better education towards communities about the liabilities that accompany fraud. \u201cCRI\u00ae Group has been a proud supporter of Fraud Week for past years\u201d, Anjum said. \u201cIt\u2019s an important time to urge organisations of all shapes and sizes to conduct proper due diligence and minimise risk. Only by addressing fraud and corruption proactively can we make progress in preventing and detecting it\u201d.<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">For CRI\u00ae Group, though, assisting organisations with the deterrence and detection of fraud is a year-round responsibility which is why Fraud Week is a wonderful occasion to acknowledge CRI\u00ae Group\u2019s contemporary exertions in the bout alongside fraud; it is also a wonderful time to look ahead on CRI\u00ae Group\u2019s activities which are all nearing their time of action.<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Who is CRI<\/strong>\u00ae<strong>\u00a0Group?<\/strong><\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Based in London, CRI\u00ae Group works with companies across the Americas, Europe, Africa, Middle East and Asia-Pacific as a one-stop international\u00a0<a class=\"editor-rtfLink\" href=\"https:\/\/crigroup.com\/ar\/third-party-risk-management\/\" target=\"_blank\" rel=\"noopener\">Risk Management<\/a>,\u00a0<a class=\"editor-rtfLink\" href=\"https:\/\/crigroup.com\/ar\/employee-background-checks\/\" target=\"_blank\" rel=\"noopener\">Employee Background Screening<\/a>,\u00a0<a class=\"editor-rtfLink\" href=\"https:\/\/crigroup.com\/ar\/business-intelligence\/\" target=\"_blank\" rel=\"noopener\"><div id=\"h1-9\">\u0630\u0643\u0627\u0621 \u0627\u0644\u0623\u0639\u0645\u0627\u0644<\/div><\/a>,\u00a0<a class=\"editor-rtfLink\" href=\"https:\/\/crigroup.com\/ar\/due-diligence\/\" target=\"_blank\" rel=\"noopener\"><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>,\u00a0<a class=\"editor-rtfLink\" href=\"https:\/\/crigroup.com\/ar\/compliance-solutions\/\" target=\"_blank\" rel=\"noopener\"><div id=\"h1-1\">\u062d\u0644\u0648\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/div><\/a>\u00a0and other professional\u00a0<a class=\"editor-rtfLink\" href=\"https:\/\/crigroup.com\/ar\/investigative-solutions\/\" target=\"_blank\" rel=\"noopener\">Investigative Research<\/a>\u00a0solutions 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\u00ae Group also holds\u00a0<strong>BS 102000:2013<\/strong>\u00a0and\u00a0<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; font-size: 12pt;\">In 2016, CRI\u00ae Group launched\u00a0<a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/\" target=\"_blank\" rel=\"noopener\">the Anti-Bribery Anti-Corruption (ABAC\u00ae) Center of Excellence<\/a>\u00a0&#8211; an independent certification body established for\u00a0<a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/iso-37001-certification\/\" target=\"_blank\" rel=\"noopener\">ISO 37001:2016 Anti-Bribery Management Systems<\/a>,\u00a0<a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/iso-37301-certification\/\" target=\"_blank\" rel=\"noopener\">ISO 37301 Compliance Management Systems<\/a>\u00a0and\u00a0<a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/iso-31000-risk-management\/\" target=\"_blank\" rel=\"noopener\">ISO 31000:2018 Risk Management<\/a>, providing\u00a0<a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/iso-37001-training\/\" target=\"_blank\" rel=\"noopener\">training<\/a>\u00a0and\u00a0<a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/iso-37001-certification\/\" target=\"_blank\" rel=\"noopener\">certification<\/a>. ABAC\u00ae operates through its global network of certified ethics and compliance professionals, qualified auditors and other certified professionals. As a result, CRI\u00ae Group&#8217;s global team of certified fraud examiners work as a discreet white-labelled supplier to some of the world&#8217;s largest organisations.\u00a0<a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/contact\/\" target=\"_blank\" rel=\"noopener\">Contact ABAC\u00ae for more<\/a>\u00a0on ISO Certification and training.<\/span><\/p>","protected":false},"excerpt":{"rendered":"<p>CRI\u00ae Group is once again a proud supporter of\u00a0International Fraud Awareness Week, Nov. 11-17, 2018. This global movement aims to minimise the impact of fraud by promoting anti-fraud awareness and education. Companies lose an estimated 5% of their revenue annually due to fraud (ACFE Report to the Nations, 2018) and additional training, prevention programs and [&hellip;]<\/p>","protected":false},"author":1,"featured_media":16242,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26],"tags":[],"class_list":["post-16238","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cri-news"],"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=\"CRI Group is once again a proud supporter of International Fraud Awareness Week, Nov. 11-17, 2018. 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