{"id":6646,"date":"2020-07-19T13:09:42","date_gmt":"2020-07-19T13:09:42","guid":{"rendered":"https:\/\/crigroup.com\/?p=6646"},"modified":"2021-10-08T11:37:12","modified_gmt":"2021-10-08T11:37:12","slug":"fraud-advisory-setup-covid19-fraud-watch-group","status":"publish","type":"post","link":"https:\/\/crigroup.com\/ar\/fraud-advisory-setup-covid19-fraud-watch-group\/","title":{"rendered":"Fraud Advisory Panel have set up a COVID-19 fraud watch group"},"content":{"rendered":"<p>The Fraud Advisory Panel have set up a <a href=\"https:\/\/www.fraudadvisorypanel.org\/covid-fraud-watch-group\/\" class=\"broken_link\">COVID-19 fraud watch group<\/a>.\u00a0 A cross-sector and cross-industry coalition of trusted partners (including the Cabinet Office and City of London Police) who meet weekly to share information on emerging fraud threats and trends affecting business. The panel aims to act as a conduit to warn the public, private and third sectors about COVID-19 fraud risks. In addition to supply\u00a0 preventative actions that can be taken.<\/p>\n<p>Measures announced over recent months to deal with COVID-19 have seen our day-to-day life drastically changed forcing us to spend more time at home and online. Unfortunately, criminals are using every opportunity they can to scam innocent people and businesses.\u00a0<a id=\"logo\" class=\"content govuk-header__link govuk-header__link--homepage\" title=\"Go to the GOV.UK homepage\" href=\"https:\/\/www.gov.uk\/\" data-module=\"track-click\" data-track-category=\"homeLinkClicked\" data-track-action=\"homeHeader\"><span class=\"govuk-header__logotype\"><span class=\"govuk-header__logotype-text\">GOV.UK<\/span><\/span><\/a>\u00a0has also released advice and guidance on how to protect yourself and your business from fraud and cyber crime. This guidance explains simple steps you can take to protect yourself and your business against fraud and cyber crime and where to get help. The\u00a0<a class=\"external-link\" title=\"https:\/\/www.ncsc.gov.uk\/guidance\/home-working\" href=\"https:\/\/www.ncsc.gov.uk\/guidance\/home-working\" target=\"_blank\" rel=\"external noopener\" data-gtm-link=\"offsite\">National Cyber Security Centre<\/a>\u00a0has also published advice on how to spot COVID-19 scams and keep remote working safe.<\/p>\n<p>If you think you&#8217;ve been scammed or you&#8217;ve found something which looks like fraud or a scam, contact\u00a0<a class=\"external-link broken_link\" title=\"https:\/\/www.actionfraud.police.uk\/\" href=\"https:\/\/www.actionfraud.police.uk\/\" target=\"_blank\" rel=\"external noopener\" link=\"offsite\">Action Fraud<\/a>.<\/p>\n<p><strong>Staying one step ahead of any critical risk to your organisation is part of being an effective business leader. For assistance in developing and implementing a fraud prevention strategy,\u00a0<a href=\"https:\/\/crigroup.com\/ar\/contact-us\/\">contact us today<\/a> or get a <a href=\"https:\/\/crigroup.com\/ar\/get-a-quote\/\">FREE QUOTE<\/a> now!<\/strong><\/p>\n<p><strong>Have you read?<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/crigroup.com\/ar\/download-a-file\/?dynamictext_945=https:\/\/crigroup.com\/okatsukr\/2020\/07\/CRI-Brexit-poses-Challenges-ISO37001-is-the-Solution-whitepaper-case-study.pdf\">Brexit poses new bribery challenges, ISO 37001 provides solutions<\/a><\/li>\n<li><a href=\"https:\/\/crigroup.com\/ar\/download-a-file\/?dynamictext_945=https:\/\/crigroup.com\/okatsukr\/2020\/05\/CRI-Bribery-Corruption-plagues-middle-east-ISO37001-1.pdf\">Bribery and corruption plague Middle East, how can ISO 37001 help?<\/a><\/li>\n<li><a href=\"https:\/\/crigroup.com\/ar\/download-a-file\/?dynamictext_945=https:\/\/crigroup.com\/okatsukr\/2020\/05\/CRI-Southeast-Asia-ISO37001.pdf\">As South Asia Grapples with anti-bribery compliance, ISO 37001 provides solutions<\/a><\/li>\n<li><a href=\"https:\/\/crigroup.com\/ar\/download-a-file\/?dynamictext_945=https:\/\/crigroup.com\/okatsukr\/2020\/07\/Organised-Catastrophe-Pakistan-Airlines.pdf\">Whitepaper: Organised catastrophe of international Pakistan airlines<\/a><\/li>\n<li><a href=\"https:\/\/crigroup.com\/ar\/download-a-file\/?dynamictext_945=https:\/\/crigroup.com\/okatsukr\/2020\/05\/CRI-Ethics-Compliance-Rolls-Royce.pdf\">Rolls-Royce Case study: Ethics &amp; Compliance<\/a><\/li>\n<li><a href=\"https:\/\/crigroup.com\/ar\/download-a-file\/?dynamictext_945=https:\/\/crigroup.com\/okatsukr\/2020\/04\/ISO-37001-FAQ_v.14.4.2020.pdf\">ISO 37001 FAQ<\/a><\/li>\n<li><a href=\"https:\/\/crigroup.com\/download-a-file\/?dynamictext_945=https:\/\/crigroup.com\/wp-content\/uploads\/2021\/Are-you-ready-for-ISO-37001-ABMS-Due-Diligence.pdf\">Are you ready for ISO 37001?<\/a><\/li>\n<li>Don\u2019t have an ethical code of conduct? Your organisation needs one<\/li>\n<\/ul>\n<p><strong>Who is CRI Group?<\/strong><\/p>\n<div>\n<p>Based in London, CRI Group 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\/\" target=\"_blank\" rel=\"noopener\">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> and other professional Investigative Research solutions provider. We have the largest proprietary network of background-screening analysts and investigators across the Middle East and Asia.\u00a0Our 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 also holds <strong>BS 102000:2013<\/strong>\u00a0and <strong>BS 7858:2012 Certifications<\/strong>, is an HRO certified provider and partner with Oracle.<\/p>\n<p>In 2016, CRI Group launched <a href=\"https:\/\/abacgroup.com\/\">Anti-Bribery Anti-Corruption (ABAC\u00ae) 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\/download-a-file\/?dynamictext_945=https:\/\/abacgroup.com\/wp-content\/uploads\/2020\/04\/ISO-37001-Training-Decision-Tree.pdf\">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 Group&#8217;s global team of certified fraud examiners work\u00a0as a discreet white-labelled supplier to some of the world\u2019s largest organisations.\u00a0<a href=\"https:\/\/abacgroup.com\/contact\/\">Contact\u00a0ABAC\u00ae for more<\/a> on ISO Certification and training.<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>The Fraud Advisory Panel have set up a COVID-19 fraud watch group.\u00a0 A cross-sector and cross-industry coalition of trusted partners (including the Cabinet Office and City of London Police) who meet weekly to share information on emerging fraud threats and trends affecting business. The panel aims to act as a conduit to warn the public, [&hellip;]<\/p>","protected":false},"author":1,"featured_media":6776,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14,16,11,12,17,40,41,116,146,117,118,119,120,19,20],"tags":[32,122,127,107,70,63,81,110,30,90],"class_list":["post-6646","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-anti-bribery-anti-corruption-solution","category-compliance-solution","category-covid-19","category-due-diligence","category-iso-37001","category-islamabad","category-karachi","category-doha","category-resources","category-shanghai","category-singapore-singapore","category-abu-dhabi","category-dubai","category-london","category-denver","tag-anti-fraud","tag-canada","tag-covid-19","tag-covid19","tag-due-diligence","tag-fraud","tag-malaysia","tag-pakistan","tag-risk-management","tag-screening"],"gutentor_comment":0,"yoast_head":"<!-- This site is optimized with the Yoast SEO 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