Companies of all sizes, sectors, and types are susceptible to fraud and corruption. Some sectors face increased risks from certain types of fraud – that’s why CRI GROUP™ Group’s experts have handled investigations and implemented due diligence and corporate security processes for companies across a wide range of industries, including insurance, property, IT and telecommunications, finance and professional services, pharmaceutical and healthcare, oil and gas, and others. CRI GROUP™ Group also provides numerous case studies based on our own investigations. They examine real-life frauds spanning various different sectors and locations. Each case study is based on an in-depth CRI GROUP™ Group investigation of a single individual, group or event, and explores the causes and underlying principles.
The aviation industry was the first industry into suffering from the direct impact of the COVID-19 pandemic. And aviation is still among the worst affected parts of the economy. According to BBC news “Aviation industry buckles up for turbulent times” in May, Europe’s passenger numbers were down 99%. Airlines are making colossal losses.
The world’s major Aerospace & Defense (A&D) companies, has created the top 10 risks for the aviation industry in 2020 and beyond. The experts at CRI GROUP™ are positioned to help any organisation, with risks such as managing and retaining talent with employment background screening, managing the supply chain with due diligence solutions, compliance with a wide range of regulations and restrictions through our ABAC solutions; failure to realise the benefits of M&As and partnerships and lack of Business Intelligence.
Learn more about how our Risk Management, Employee Background Screening, Compliance Solutions, and other professional Investigative Research can help your business.
Pakistan International Airlines (PIA) is a national flag carrier found in very miserable circumstances nowadays from fake degrees and professional licenses of the pilots to horrifying crashes with loss of precious lives. This situation is not a coincidence but an organised failure of institutional management, state, and internal controls.
Download the case study now to learn the major critical risk elements
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