{"id":57,"date":"2017-03-05T16:14:18","date_gmt":"2017-03-05T16:14:18","guid":{"rendered":"https:\/\/crigroup.com\/2018\/11\/05\/magna-aliaqua-lorem-copy\/"},"modified":"2022-03-30T12:00:22","modified_gmt":"2022-03-30T12:00:22","slug":"the-new-no-1-fraud","status":"publish","type":"post","link":"https:\/\/crigroup.com\/ar\/the-new-no-1-fraud\/","title":{"rendered":"Move Over, ID Theft – Here’s the New No. 1 Fraud"},"content":{"rendered":"

From CBS News<\/em><\/p>\n

Beware of bogus IRS agents, fake offers of tech support –\u00a0in other words, impostors. They\u2019ve overtaken identity thieves to become the nation\u2019s top fraudsters, according to the latest consumer complaint data.<\/p>\n

The Federal Trade Commission\u2019s Consumer Sentinel project, which tallies up the number and type of consumer complaints received each year, reported more than 3 million of them in 2016. Debt collection remains the No. 1 gripe, accounting for some 28 percent of reported complaints. However, the bulk of debt-collection complaints involve overly aggressive collection tactics, not fraud.<\/p>\n

Read the full article<\/a>.<\/p>\n

Staying one step ahead of any critical risk to your organisation is part of being an effective business leader. <\/strong>Contact us today<\/b><\/a>\u00a0to get started on implementing a robust program that will serve you well for years to come. Get your <\/strong>FREE QUOTE<\/b><\/a> now!<\/strong><\/p>\n

Who is CRI<\/span><\/strong>\u00ae<\/span>\u00a0Group?<\/span><\/strong><\/p>\n

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<\/span>Risk Management<\/span><\/a>,\u00a0<\/span>Employee Background Screening<\/span><\/a>,\u00a0<\/span>

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\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 360\u00b0<\/span><\/div><\/span><\/a>,\u00a0<\/span>
\u062d\u0644\u0648\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/div><\/span><\/a>\u00a0and other professional\u00a0<\/span>Investigative Research<\/span><\/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<\/span>BS 102000:2013<\/span><\/strong>\u00a0and\u00a0<\/span>BS 7858:2012 Certifications<\/span><\/strong>, is an HRO certified provider and partner with Oracle.<\/span><\/p>\n

In 2016, CRI\u00ae Group launched\u00a0<\/span>the Anti-Bribery Anti-Corruption (ABAC\u00ae) Center of Excellence<\/span><\/a>\u00a0\u2013 an independent certification body that provides education and certification services for individuals and organisations on a wide range of disciplines and ISO standards, including\u00a0<\/span>ISO 31000:2018 Risk Management- Guidelines<\/span><\/a>;\u00a0<\/span>ISO 37000:2021 Governance of Organisations<\/span><\/a>;\u00a0<\/span>ISO 37002:2021 Whistleblowing Management System<\/span><\/a>;\u00a0<\/span>ISO 37301:2021 (formerly ISO 19600) Compliance Management system (CMS)<\/span><\/a>;\u00a0<\/span>Anti-Money Laundering (AML)<\/span><\/a>; and\u00a0<\/span>ISO 37001:2016 Anti-Bribery Management Systems ABMS<\/span><\/a>. ABAC\u00ae offers a complete suite of solutions designed to help organisations mitigate the internal and external risks associated with operating in multi-jurisdiction and multi-cultural environments while assisting in developing frameworks for strategic compliance programs.\u00a0<\/span>Contact ABAC\u00ae for more<\/span><\/a>\u00a0on ISO Certification and training.<\/span><\/p>","protected":false},"excerpt":{"rendered":"

From CBS News Beware of bogus IRS agents, fake offers of tech support –\u00a0in other words, impostors. They\u2019ve overtaken identity thieves to become the nation\u2019s top fraudsters, according to the latest consumer complaint data. The Federal Trade Commission\u2019s Consumer Sentinel project, which tallies up the number and type of consumer complaints received each year, reported […]<\/p>","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14,146],"tags":[],"class_list":["post-57","post","type-post","status-publish","format-standard","hentry","category-anti-bribery-anti-corruption-solution","category-resources"],"gutentor_comment":0,"yoast_head":"\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\t\n