CRI Group Background Investigations

Employee Background Checks: a requisite for all businesses

Employee Background checks are inescapable for your organisation if you are looking to minimise risks surrounding a bad hire. The concept of an employee background check has become one of the most significant phases in...

Fraud Prevention Strategy: build one in 6 easy steps

Fraud prevention is one of the key policies that can aid an organisation in safeguarding itself against reprimands of the matter. One of the greatest encounters a fraud auditor can confront is the mission of...

Business Intelligence; Investigative operations vs Intelligence operations

Business Intelligence (BI) is a phrase coined for the analytical procedures an organisation commences. Business Intelligence is known to be a largely successful method of conducting market research as it merges data derivative from the...

Anti-Money Laundering (AML) checks; The Lowdown

Anti-Money Laundering checks is a broad term applied to define checks conducted as a portion of the UK’s Anti-Money Laundering regulatory framework. An AML can be a check on a person carrying out a specialised...

Understanding BS7858 Standard

The British Standards Institution (BSI) has recently revised the British Standard for Security Screening of Security Personnel (BS7858:2004). The new code of practice BS7858:2019 came into effect at the end of September 2020, substituting the...

Getting Started with Risk Management? Get your FREE playbook

How do you manage risk? Managing risk effectively is essential to ensure businesses succeed and thrive in an environment of constant uncertainty. All types and sizes of organisations face internal and external factors that directly...

Risk assessment breakdown: Identification, Analysis, Evaluation

Risk management is a full-time, ongoing endeavour for organisations in today's business world, and it poses constant challenges. Unfortunately, fraud, bribery and corruption are major factors affecting businesses and agencies of all sizes and industries....

WEBINAR | Breaking Down The ISO 37001 Audit Process

There is no "one-size-fits-all" method to the ISO 37001 Audit Process to achieve the anti-bribery management systems certification There's been much discussion surrounding ISO 37001:2016 Anti-Bribery Management Systems and the ways that attaining certification to...

Why Financial Services Firms Need ISO 37001 ABMS?

When Société Générale, a global financial services institution based in France, agreed to pay a combined total penalty of more than $860 million for an alleged bribery and corruption scheme, it served as a warning...

Common Fraud in the Pharmaceutical Industry reported by whistleblowers

Pharmaceutical Fraud Pharmaceutical fraud involves activities that result in false claims to insurers or programs such as Medicare in the US or equivalent state programs for financial gain to a pharmaceutical company. Several different schemes...

How Risky is Non-Compliance to your Business?

How risky is non-compliance to your business? How risky is non-compliance to your business? Last year we saw our fair share of AML (anti-money laundering) failures and violations, resulting in eye-watering FCA and HMRC fines....

Inadequate due diligence hit Space-transport SPAC Momentus $8 million SEC fine

Inadequate due diligence hit SPAC Momentus $8 million SEC fine Inadequate due diligence hit SPAC Momentus $8 million SEC fine after misleading investors. The Securities and Exchange Commission (SEC) has charged the Momentus particular purpose...

What Is Corporate Compliance and Why It’s Important

The Importance of Corporate Compliance Corporate compliance should be an essential part of your business operations, regardless of size or industry. How does your business manage compliance and mitigate risk? Taking preventative measures can feel...

To check or not to check?

Background Checks: To check or not to check? Background checks don’t tend to make international news. They are the low-key diligent step in most well-managed recruitment processes to comfort employers that the person they are...

How to Identify and Prevent Employee Fraud?

In 2017 the major European ABB conglomerate admitted that an employee took advantage of serious management failings to disappear with $103 million of the firm's cash. According to CNN business, ABB CEO Ulrich Spiesshofer and Chief...

Risks of Cybercrime and Social Media: NEW PLAYBOOK

The risks of cybercrime claims many victims over many sectors. The PwC Global Economic Crime Survey 2020 found that a company falls victim to six frauds on average. The most common types are customer fraud,...

Review and Reassess Your Organisation’s Third-Party Relationships

The global pandemic is rattling economies worldwide, disrupting supply chains, interrupting production, wreaking havoc on industry sectors and shuttering businesses; this is ultimately having an impact on the third-party relationships businesses have. It's highly probable...

UK solicitor sentenced to four years in prison over £2.3m fraud

UK solicitor, Andrew Davies defrauding his firm £2.3m jailed A former senior partner, the UK solicitor, has been jailed for four years after defrauding his firm out of a total of £2.3m. Andrew Davies, 59,...

New European Parliament corporate due diligence and corporate accountability

Corporate due diligence and corporate accountability, ending an era of voluntary policing. A new EU mandate places liability on companies unable to assess and mitigate unethical third-party behaviour. New legislation requires companies operating in the EU...

John Wood Group to pay $177 million to settle bribery charges inherited through its merger

John Wood Group bribery probe trace back to its merger with Amec Foster Wheeler Plc. John Wood Group Plc has agreed to pay $177 million to settle the UK led bribery and corruption probe into a...

Looking for a Service Provider Due Diligence Checklist?

There are many risks implicit in doing business, and CEO's and risk management officers face many internal and external threats. Most organisations face preventable risks; however, the burden of identifying risks can be too much,...

ISO 37001 Solutions for all industries (Part 3)

In part 1, we discussed how ISO 37001 ABMS can help companies across a wide range of industries, including automotive, aviation and insurance. In part 2, we looked at how pharma and healthcare, property, IT...

5 Procurement risks: your lack of due diligence can lead harm

Procurement risks: your lack of due diligence can lead to harm Procurement risks: lack of due diligence can lead to harm. Procurement is one of the most critical areas of any organisation, large or small....

Tackling corporate fraud in the Middle East

Tackling corporate fraud in the middle east has become even more challenging during the pandemic. ICAEW Insights sat down with our founder and chief executive, Zafar Anjum, to discuss the rising levels of corporate fraud...

5 Reasons To Run Employee Screening

Being HR professional, we have to deal with rigorous recruitment cycles, and for this, we must meet with several candidates before closing the vacancy. Every HR person has their style of evaluating the candidates, but...

CRI Group celebrates World Accreditation Day

Accreditation has a positive impact on consumers, suppliers, purchasers, and regulators across industries and organisations all over the world. Proper accreditation and certification can demonstrate necessary expertise and training, and ensure quality and reputability. That’s...

How to conduct background screening in the Middle East?

Background screening is critically important for business worldwide. Providing such service is a complex process, and it is different for every country and region. In the United States, investigators have a web of databases at...

Personal Due Diligence, Tips You Need to Know

Personal Due Diligence In Everyday Transactions In the business world, due diligence refers to the investigation and steps were taken by organisations to satisfy all legal requirements before buying or selling products/ services or entering...

Mubadala Petroleum Achieved ISO 37001 ABMS Certification through CRI Group

Corporate Research and Investigations Limited (CRI Group) announced that Mubadala Petroleum, a leading international oil and gas company, has successfully achieved ISO 37001 Anti-Bribery Management Systems certification. The announcement was made by Zafar Anjum, CEO...

CRI Group celebrates 31 years anniversary in May 2021

Thank You For 31 Years of Being With Us! May 2021, mark our 31 years of serving this industry, its CRI Group anniversary. We are a worldwide provider of a background screening, investigative due diligence, third-party risk...

How is COVID-19 Radically Transforming the New-Hire Experience

The COVID-19 pandemic has been a challenging time for industries, organisations and their teams on every level. HR leaders had to adapt to a new normal quickly. Along with coping with the closing of workplaces...

Q&A on how corporate fraud and corruption affect businesses in the UAE 2021

CRI Group and its ABAC® Center of Excellence were featured in Financier Worldwide's InDepth Feature: Corporate fraud and corruption 2021. In this edition, CRI Group's CEO Zafar Anjum and ABAC®'s Scheme Manager Huma Khalid talk...

Corporate Fraud and Corruption: affect on UK businesses in the 2021

CRI Group and its ABAC® Center of Excellence were featured in Financier Worldwide's InDepth Feature: Corporate fraud and corruption 2021. In this edition, CRI Group's CEO Zafar Anjum and ABAC®'s Scheme Manager Huma Khalid talk...

BS 7858:2019 | The new way to mitigate employee risk during COVID-19

BS 7858:2019 Standard: A new way to mitigate employee risk during COVID-19 BS 7858:2019 Standard is the revised standard for screening individuals working in secure environments. The far-reaching impact of the COVID-19 outbreak has affected...

Background Investigations: One-on-one interview with Zafar Anjum

Background Investigations: One-on-one interview with Zafar Anjum Having dedicated his career to a background investigation, fraud prevention, protective integrity, security and compliance, Zafar Anjum is a distinguished and highly respected professional in his field. As...

Cyber security: how to maintain GDPR compliance?

The European Union’s (EU) General Data Protection Regulation (GDPR) came into force in 2018. The GDPR was a response to massive worldwide data breaches that were undermining the trust and security of private citizens whose...

What are the stages of ISO 37001 Certification?

The ISO 37001:2016 Certification is an Anti-Bribery Management System Certification critical for organisations in the public, private and non-profit sectors. After all, consider the benefits: Certification adds a distinct level of credibility to the organisation’s...

Q&A: Corporate fraud & corruption in the UK 2021

The United Kingdom scores 77 out of 100 on Transparency International's (TI) 2020 Corruption Perceptions Index (CPI), as is one of the 25 least corrupt countries across the globe. However, it all seems great on...

The consequences of inadequate due diligence

Running worldwide businesses requires effectively recognising, analysing and managing risks and ensuring compliance. We have identified that many organisations having third-party relationships conduct inadequate due diligence that might posses significant risks. In this article, we...

Unemployment Insurance Fraud During COVID-19

The Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury that collects and analyses information about financial transactions in order to combat domestic and international money laundering, terrorist financing,...

Address Risk with Employee Background Checks

Employee Background Checks We have all heard of the term "employee background checks", but what is the exact function of this process? There are inherent risks in the hiring process, including fraudulent claims by candidates....

CPI 2020 overview: Middle East & Asia

The newly published Transparency International’s Corruption Perception Index (CPI 2020) has ranked 180 countries and territories by their perceived levels of public sector corruption. This index uses a scale of 0 to 100, where 0...

Protecting Your Company from the Global Corruption Pandemic

Organisations now, more than ever, become vulnerable and have to take actions now to protect themselves, reputation, employees and other stakeholders from bribery and corruption associated risks; particularly against the Global Corruption Pandemic. The recently...

CRI, the only company with BS102000 & BS7858 certifications in Middle East

What is BS7858 & BS102000? The BS7858:2019 standard, “Screening of Individuals Working in a Secure Environment – Code of Practice,” places emphasis on the risk assessment of secure environment workers. The code focuses on the...

CRI Group celebrates International Anti-Corruption Day

Wednesday the 9th of December marks the International Anti-Corruption day since the passage of the United Nations Convention Against Corruption on 31st October 2003. Based on AntiCorruptionDay.org, as the world is recovering from COVID-19 pandemic, this...

Q&A: Corporate Fraud and Corruption in UAE

The United Arab Emirates (UAE) is the 21 least corrupt nation out of 180 countries, according to the 2019 Corruption Perceptions Index reported by Transparency International. However, UAE corporate fraud and corruption still prevails as...

The Unseen Enemy: Insurance Fraud – Part III

This three-part series of articles examines the problem of insurance fraud, including its pervasiveness and general characteristics in the United States, the United Kingdom and the world. Insurance fraud is a widespread problem that requires...

Have you done your Corporate Compliance Programs Gap Analysis (HEBA) yet?

Prove that your business is ethical. Complete our FREE Highest Ethical Business Assessment (HEBA) and evaluate your current Corporate Compliance Program. Find out if your organisation's compliance program is in line with worldwide Compliance, Business...

ILO Monitor: COVID-19 and the world of work, 2nd update

ILO (International Labour Organization) has updated "ILO Monitor: COVID-19 and the world of work. Second edition". Since the first edition, the COVID-19 pandemic has further accelerated in terms of intensity and expanded its global reach. According to...

BS7858:2019: everything you need to know and more!

The recent update of the BS7858 standard, “Screening of Individuals Working in a Secure Environment – Code of Practice,” places emphasis on the risk assessment of secure environment workers. The code focuses on the need for tighter...

CRI supports Fraud Week 2020

International Fraud Awareness Week, 15-21 November 2020 – and CRI Group is once again a proud Official Supporter of this global movement. Fraud Week was created to reduce the impact of fraud and corruption by...

Fraud in a wake of COVID-19 pandemic

COVID-19 continues to affect businesses in a myriad of ways. Organisations are having to adapt quickly to the fast-changing climate of the pandemic, and unfortunately, we've recently noticed some business practices of cutting steps in...

Debugging fears that paralyse fraud prevention

Debug fears for fraud prevention Even though companies understand the fraud risk factor - nearly 77 per cent of HR professionals accept that there is a risk that employees can initiate fraudulent activity because of...

Don’t let the dominoes fall (ever) with our new TPRM certification…

CRI Group is launching a third-party compliance verification and certification program - 3PRM-Certified™ - across the Middle East, Europe and Asian region. This Third-Party Risk Management (TPRM) program can help organisations establish the legal compliance, financial viability,...

CRI Group Joins Movement to Shine a Spotlight on Fraud

International Fraud Awareness Week kicks off Nov. 15, 2020 worldwide Fraud costs organisations worldwide an estimated 5 percent of their annual revenues, according to a study conducted by the Association of Certified Fraud Examiners (ACFE)....

The Unseen Enemy: Insurance Fraud – Part II

This three-part series of articles examines the problem of insurance fraud, including its pervasiveness and general characteristics in the United States, the United Kingdom and the world. Insurance fraud is a widespread problem that requires...

Q&A: Corporate Fraud and Corruption in Pakistan

Corporate fraud and corruption in Pakistan is widespread (Rose-Ackerman, 1997, p. 4), particularly in the government and police forces. However by 2013 the country had improved by 12 indices compared to its previous rank – in...

Celebrate International Charity Fraud Awareness Week with Fraud Advisory Panel

Fraud Advisory Panel has kick started International Charity Fraud Awareness Week. Join Fraud Advisory Panel in raising awareness of fraud risks and counter-fraud best practice with the charity and not-for-profits sectors. Now - more than...

#InTheNews: the role of Risk Management in Banking & AI

SEC’s Office of Compliance Inspections and Examinations Issues COVID-19 Risk Alert Lexology reported that “On August 12, 2020, the SEC’s Office of Compliance Inspections and Examinations (OCIE), issued a risk alert highlighting COVID-19 compliance risks and...

Background screening survey: COVID-19 is impacting HR

An overwhelming number of COVID-19 background screening survey respondents said that the COVID-19 pandemic is affecting human resources at their company. There are also concerns about fraud, and the protection of confidential information as a...

#InTheNews: Employee Background Screening

Macy’s Reaches Agreement in Lawsuit Involving Employee Background Screening ESR News reported that “an agreement has been reached in the case of The Fortune Society v. Macy’s brought under Title VII of the Civil Rights Act of 1964 and Fair...

Top 10 Bribery & Corruption Stories of 2020

Even with much of the world under partial lockdown during the COVID-19 pandemic, there’s been no shortage of bribery and corruption cases through the first half of 2020. Each of these stories makes it clear...

Q&A: Corporate Fraud and Corruption in UK is growing, FAST!

Corporate fraud and corruption is growing in United Kingdom (UK). In a devastating article, Oliver Bullough proved that UK is quickly becoming the money-laundering capital of the world. In addition, the most recent The Guardian article "If you...

ICC launches an Anti-corruption Third Party Due Diligence guide for small and medium size entities

International Chamber of Commerce (ICC) has launched an Anti-corruption Third Party Due Diligence guide for small and medium size entities. SMEs are often on the receiving end of burdensome due diligence procedures of large multi-national companies....

ISO 37001 Solutions for all industries (Part 2)

In part 1, we discussed how ISO 37001 ABMS can help companies across a wide range of industries, including automotive, aviation and insurance. In this part, we look at how pharma and healthcare, property, IT...

CRI Group’s ABAC® anniversary: 4 years of achievements

CRI Group's ABAC® Center of Excellence Limited is excited to be celebrating the 4 years anniversary since its formation back in 2016. At ABAC®, we are committed to helping businesses fight bribery and corruption inside and outside...

Third-party risk: how to survive in a brave new world?

Third party risk management, how to survive in a brave new world? Third party risk management. The Current Business Climate Requires a Review and Reassessment of Your Organisation's Third-Party Relationships. We won't soon forget the...

The Role of a Fraud Investigator

Fraud investigators are the front line of establishing the facts of suspected fraud or other unethical business behaviour. A fraud investigator’s skillset and wide knowledge of fraud laws, evidence gathering and interviewing make them the...

Q&A session with our CEO: United Arab Emirates fighting Fraud and corruption

Middle east corruption is a threat to the world. The United Arab Emirates (UAE) is a land of complex extremes where fabulous wealth and supercars live right next to staggering poverty. This is generally a recipe for fraud and...

ISO 37001 Solutions for all industries (Part 1)

Organisations of all industries, from financial institutions to international energy companies, can gain distinct benefits from ABAC® Certification for ISO 37001:2016 Anti-Bribery Management System standard. The fact is, any company is potentially susceptible to bribery...

The Unseen Enemy: Insurance Fraud – Part I

This three-part series of articles examines the problem of insurance fraud, including its pervasiveness and general characteristics in the United States, the United Kingdom and the world. Insurance fraud is a widespread problem that requires...

5 ways COVID-19 impacted background checks

The COVID-19 pandemic has disrupted business as we know it. How is the crisis still affecting your organisation? Are you still experiencing a temporary decline in hiring, or does hiring seem to be non-stop? No...

#InTheNews: Bribery and Corruption

As a result of COVID-19, countries all over the world are facing significant economic disruption, insecurity and suffering, which has created an increased risk of bribery and corruption. News in the first two quarters of...

FAQ: Employment Screening

Want to know what types of red flags are most often found on résumés and employment applications? CRI Group’s EmploySmart™ experts provided some statistics on their latest pre- and post-employment screening engagements, and they give...

Responsible management and CEOs

As of 13 August 2020, COVID-19 has affected more than million people globally, including 744,385 deaths, reported to WHO. The virus has also had severe economic implications, leaving organisations facing a unique set of new challenges...

COVID-19 Prompted Innovative Leadership

As of 3 September 2021, COVID-19 has affected more than million people globally, including 218,580,734 deaths, reported to WHO. The virus has also had severe economic implications, leaving organisations facing a unique set of new challenges...

The Little Book of Big Scams by MET

The Little Book of Big Scams was released in 2012 by The Metropolitan Police Service's Operation and after its huge success the MET has released a new version. The Little Book of Big Scams is...

FTC guide for small business to avoid Scams

Federal Trade Commission (FTC) has released a guide for small business. Scams & Your Small Business guide is part of FTC’s efforts to help small business owners to avoid scams. If you are a small...

Banking industry squad prevents £31.2m of fraud

Banking industry squad disrupted 23 Organised Criminal Groups (OCGs) preventing £31.2 million of fraud. The specialist police unit (DCPCU) is funded by the finance and banking industry in a dedicated effort to stop fraud. Commonly known as the banking industry squad, the...

7 Traits of a Resilient Leader

Every successful leader has encountered a challenging scenario at some point in their career. The unprecedented COVID-19 pandemic, however, has forced leaders to face unforeseen new challenges. With the pandemic’s colossal impact on operations, workforces,...

Fraud Advisory Panel deep dives into the HBOS scandal

On 30 January 2017, following a four-month trial, former HBOS employees Scourfield and Mark Dobson involved in HBOS scandal were convicted of fraud and corruption involving a scheme that cost the bank £245m. Scourfield pleaded guilty to...

Background Screening Red flags: Numbers Don’t Lie

Want to know what types of red flags are most often found on résumés and employment applications? CRI® Group’s EmploySmart™ experts provided some statistics on their latest pre- and post-employment screening engagements, and they give...

COVID19 increases identity theft cases: 7 steps to lessen your risk

What does an embezzler spend their money on? In the case of a New York man’s alleged fraud, just about everything, apparently. According to IDentutyUSA identity theft is on the rise during COVID-19 pandemic. Experts predict...

Challenges for Background Screening Service APAC Providers

According to Investor’s Globe – a unified hub for information and ideas relating to investment – Asia Pacific (APAC) is the fastest growing economic region of the world and investors’ top choice. Further, in a...

TPRM: When is it time to conduct third-party screening?

When to conduct third-party screening? Why do organisations screen their employees but not the companies they work with? Failing to screen third-party screening to the same level as permanent staff will increase your risks on...

Fraud Advisory Panel UK counter fraud 2019 report is out!

Fraud poses a major threat to the UK and the world. The slow progress in fighting fraud in 2019 was evident to all of us with the never-ending stream of news stories documenting bribery and corruption cases around the...

Fraud Advisory Panel have set up a COVID-19 fraud watch group

The Fraud Advisory Panel have set up a COVID-19 fraud watch group. 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...

COVID-19: Background Screening More Critical Than Ever

The COVID-19 pandemic is fundamentally affecting the world and businesses. In this time of crisis, businesses have to adapt quickly to survive, which sometimes means cutting costs and steps in various business processes, including hiring...

COVID-19’s impact on Cyber security: is your team safe?

When you download an app and it asks to access your contacts, location, and other information, it seems harmless enough, right? Surely the app will only use your data for its stated purpose, and only...

5 Tips for Preventing & Detecting Expense Fraud

It’s one of the most common forms of occupational fraud: employees fudging on their expense accounts. Earlier this month (June, 2020), Lookers (London-listed company) warned investors they might be unable to buy and sell its shares from the...

Ethical code of conduct: What should be covered?

Business leaders are usually quick to communicate their expectations to employees, especially when it comes to financial goals or tasks that they want accomplished. However, what is often lacking is a clear, concise explanation of...

Education and Employment Verification Trends in the APAC Region

Background screening is an essential process for achieving hiring success – finding the right person for the right job at the right time. The biggest investment today that a business can make is in their...

Fight fraud with ABMS certification

Fraud, bribery and corruption cause serious harm to business. They can have a major financial impact, damage an organisation's hard-earned reputation and destroy company culture. That’s why at CRI group we focus on helping organisations...

Newly published whitepapers examine corruption laws and fraud

Fraud and corruption are always evolving. Changes in methods, technology and other factors make it critically important those trying to prevent and detect it to evolve, as well. Part of that process is to analyse...

Top notch candidate! Too bad its a lie.

The hiring process can be an exciting time for both the candidate and the employer, especially if is due to a growing business. However, it presents a degree of risk, as well. Organisations that bring...

Is your Third-Party Risk Management (TPRM) strategy efficient?

Third Party Risk Management Strategy Third party risk management strategy. A business owner knows that one cannot produce a complete set of products and services to offer to their customers. Still, the need exists for...

When is due diligence most critical?

Importance of due diligence Importance of due diligence, when it is most critical? Due diligence means taking reasonable steps to satisfy legal requirements in the conduct of business relations. However, the reality of proper due...

What are the guidelines and qualifications for ISO 37001:2016?

To many bribery cases are in the headlines, but all of these provide lessons for business leaders around the world. As reported in the Industry resource, Alere Inc., a global manufacturer of rapid point-of-care diagnostic tests, will pay...

Stop gender based violence: incorporate risk assessment into your due diligence process

Gender-based violence is constantly on the rise - research by the UN Women, “The economic costs of violence against women” suggests that the cost of violence against women is 2% of global GDP, equivalent to US$1.5 trillion - incorporating gender-based violence...

CEO Clubs Pakistan has coffee with CRI Group’s CEO

CRI Group's CEO Zafar Anjum has been invited to have coffee with CEO Clubs Pakistan. Called a “Trillion Dollar Club”, CEO Clubs Network holds high-level delegation visits to various countries to meet distinguished business figures,...

ISO 37001: Applying Anti-Bribery Framework to Third Parties

In 2016, responding to the need for a global standard to help organisations prevent and detect bribery and corruption, the International Organization for Standardization (ISO) introduced ISO 37001: Anti-Bribery Management Systems. This certification provides the...

You suspect employee fraud. Now what?

When any type of fraud, including employee fraud, is discovered, it’s usually by surprise. That’s because most of us aren’t used to looking for criminal behaviour inside our own organisation. We trust our employees and...

Managing Third-Party Risks: A Checklist

Managing third-party risk checklist Managing third-party risk checklist. Fraud doesn’t take a break in times of crisis – in fact, that’s often when it thrives. And the same is true for supplier fraud. Unethical business...

Can ISO 37001:2016 prevent bribery?

Since its launch in 2016, ISO 37001 Anti-Bribery Management Systems standard has had its supporters and critics. Some regulatory bodies and compliance communities initially expressed concern regarding the lack of a body of evidence supporting...

1 in 3 Furloughed UK Employees Pressured to Work

The COVID-19 pandemic has been a major crisis for businesses and employees around the world. To make matters worse, some unscrupulous employers in the UK have abused the Coronavirus Job Retention Scheme by engaging in...

Brexit poses bribery challenges but ISO 37001 provides solutions

While the United Kingdom has positioned itself as a leader in the fight against fraud and corruption, the shifting economic conditions surrounding Brexit have raised uncertainty and vulnerability. As some organisations are forced to forge...

Your company’s security begins at the hiring process

Your company's security begins at the hiring process It's an exciting time for a company when business is growing and there is a need add more employees and start a hiring process. One organisation that was...

Anti-Bribery Compliance Programs in EMEA Countries

Preventing bribery and corruption is a global effort that crosses international borders... Preventing bribery and corruption is a global effort that crosses international borders. In just the past few years, many governments have enacted more...

Major Bribery and Corruption Cases in Malaysia

Combating corruption has increasing risen to the top of policymakers and company agendas. Despite the fact that it has long been a prevalent issue, there is a greater awareness of the negative implications of corruption...

CRI Group celebrates 30 Years

This month, May 2020, CRI Group celebrates 30 years. We are worldwide provider of background screening, investigative due diligence, third-party risk management, compliance and other professional investigative research services. From the very beginning, CRI Group...

CRI Named Certified Provider by HRO Today Association

CRI Group has been approved by the HRO Today Association as a Certified Provider to the human resources services industry. CRI Group completed a rigorous audit process and “demonstrated a high level of accountability of...

COVID-19: Top risk management concerns

A global crisis calls for a fresh due-diligence and risk management review of your company's third-party partnerships The worldwide coronavirus pandemic has disrupted life in just about every sense of the word, from personal health...

10 top business risks

Sometimes business owners or management have an outsized sense of business risks for a particular threat. For example, some companies place extreme emphasis on guarding their intellectual property (IP), when in actuality the incidence of...

ISO 37001 can help US organisations prevent corruption

First-world countries are not immune to the worldwide problem of corruption. As a matter of fact, the United States – considered by many as one of the leaders in anti-corruption laws and enforcement – has...

BS 7858:2019 playbook: everything you need to know and more!

Times are changing, and the resources required to conduct background searches and investigations have strained businesses worldwide. With a dramatic rise in business liability associated with hiring the wrong individuals and the increase in penalties...

COVID-19: Fraudsters are preying on fear and confusion

In a time of crisis, we often see the best in people. Even before COVID-19 was officially classified by the World Health Organisation (WHO) as a global pandemic, citizens and government leaders alike were praising...

Middle East Background Screening: Compliance With Privacy Laws

It's a fact that some of the most talented and promising job candidates possess the most disturbing pasts. Such deception can lead to a perilous future for an employer. This is the primary reason businesses...

How to demonstrate “Adequate Procedures” in Malaysia?

Adequate Procedures in Malaysia, how to demonstrate it? Adequate procedures in Malaysia are the guidelines issued by the Malaysian Anti-Corruption Commission (MACC). It also is a term made popular through the UK Bribery Act of...

MACCA’s Corporate Liability Provisions are in place

Malaysia is taking a further step against corruption with its new Corporate Liability Provisions of the Malaysian Anti-Corruption Commission (Amendment) Act 2018. The new provisions go into force this June. The measure has been compared...

UKAS Accredits ABAC’s Capabilities

ABAC Center of Excellence Limited announced that the United Kingdom Accreditation Service (UKAS) has accredited ABAC's Anti-Bribery Certification services for administering the ISO 37001:2016 Anti-Bribery Management Systems standard. ABAC Center of Excellence Limited provides ISO...

ABAC® aiming for a higher standard

At CRI Group's ABAC® Center of Excellence Limited, we are affiliated with leading certification and accreditation bodies around the world. These affiliations and accreditations help demonstrate the high level of experience and knowledge we provide in...

Building a resilient and defensible Third-Party Risk Management (TPRM) Compliance Program

Third-Party Risk Management Compliance Program: Does your business have a Third-Party Risk Management (TPRM) Compliance Program? Are you establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to...

10 Ways to Maintain GDPR Compliance

In 2018, the European Union’s (EU) General Data Protection Regulation (GDPR) came into force. The GDPR was a response to massive worldwide data breaches that were undermining the trust and security of private citizens whose...

Create a zero-tolerance approach to fraud with ISO 37001 ABMS

Zero tolerance to fraud, how ISO 37001 ABMS can help? Smart business leaders know that “Tone at the Top” is a critical factor in an organisation's culture. The behaviour and attitudes exhibited by those at the top...

Due Diligence: 4 Red Flags of Collusion

In business, one of the many schemes that can cause serious legal and financial consequences is collusion. While some business leaders might wonder what separates collusion from other types of fraud, and how to identify...

Senior Management need to take responsibility for managing financial crime risk now!

Corporate fraud is only one form of transnational financial crimes and money laundering is a prominent form which involves the false legitimisation of illegal funds (Unger & Van Der Linde, 2013, p. 22). Increasing attention has...

The relevance of ISO 31000 for risk professionals…

The[/vc_column_text][/vc_column][/vc_row]Managing risk is a critical part of the success of any organisation. Whether you’re an experienced risk professional or just trying to understand risk, ISO 31000 is a great resource for your organisation, no matter...

6 challenges for compliance officers in 2020

The job of a compliance officer can be a difficult one. Organisations from large corporations down to small government agencies rely on their compliance officers to keep them within ethical and legal boundaries. They also...

Risk & Compliance magazine: interview with our CEO

Interested in employee integrity due diligence and pre-employment screening? Or are you engaging in a merger or acquisition, an IPO, engaging suppliers, contractors, or new clients and looking for third-party risk management solutions? Background checks and necessary screenings...

Top 10 Bribery and Corruption Cases of 2019

There is a never-ending stream of news stories documenting bribery and corruption cases around the world. Some of those cases rose to the top of the headlines in 2019. All of the stories help illustrate...

Beating Bribery Leadership and culture in risk and anti-bribery management systems

Global corruption costs trillions in bribes. Samsung Group’s third-generation leader, Lee Jae-Yong, has been accused of bribing Choi Soon-sil, a friend of former President Park Geun-Hye. Following Lee Kun-hee’s (Lee Jae-Yong’s father) heart attack in 2014, it has been calculated that...

ABAC® training held for 2019 International Anti-Corruption Day

“Manage your business risks with confidence” was the tone for CRI Group’s ABAC® Center of Excellence anti-bribery anti-corruption training event held on International Anti-Corruption Day (Monday, 9 December) in Dubai. Hosted at Dubai Quality Group’s...

Happy holidays!

On behalf of CRI Group and our ABAC® Center of Excellence, we wish you a very Merry Christmas and a wonderful holiday season! Thank you for your continued support and partnership. We look forward to working with...

We’re All Paying a High Price for Corporate Corruption

Corruption weakens governments, fuels organised crime, stifles economic growth and discourages development. International corruption continues to undermine the progress of developing nations as rogue politicians, civic leaders and corporate representatives conduct "business as usual" to bypass...

CRI Leads 2019 International Anti-Corruption Day

International Anti-Corruption Day is Monday, 9 December 2019. The campaign was started as a joint venture between the United Nations Development Programme (UNDP) and the United Nations Office on Drugs and Crime (UNODC), and now...

Middle East corruption: how can ISO 37001 help?

Political and governmental unrest can affect a region’s economy and the integrity of business transactions. The current state of the Middle East exemplifies this phenomenon. While governments in the region are making efforts to curb...

8 steps to prevent fraud

CRI Group offers some basic steps any organisation can take immediately to lessen their vulnerability to fraud from both inside and out. These measures should be followed year-round – but Fraud Week provides a great...

25 Benefits of ISO 37001:2016 ABMS Certification

How to fight bribery and corruption? Bribery and corruption are a dent on the image of any company. It is an unwanted and unsightly reflection that can be not only be mitigated but prevented in...

Corruption: An Impending Doom on Investments

Bribery and corruption are a form of abuse to the progress of the economy. It has far-reaching consequences that hinder the development of individuals, businesses and the nation. The impact of corruption and bribery go...

How Risk Management and Due Diligence Interlock?

These are challenging and complex times. COVID-19 is forcing organisations to adapt quickly and change their business model in the process. In an era of compliance, with many regulations and regional "interpretations", leaders and organisations...

Importance of leadership and culture for ABMS

There are many reasons why companies engage in corrupt practices; to win contracts, to speed up service delivery, to gain or retain political influence and so on. Nevertheless, all corrupt practices, in the end, are...

Background screening: 10 things you should know

Hiring new employees is an essential part of operating, and growing, a successful business. It also presents an inherent risk to any organisation. According to popular employment site CareerBuilder.com, “58% of hiring managers said they’ve caught...

South Asia and CRI Group united for against Bribery and Corruption

We recently launched a FREE publication "South Asia grapples with anti-bribery compliance", which overviews anti-bribery, anti-corruption and ISO 37001 solutions in Malaysia and entire in South Asia. South Asia has a troubled record when it comes to...

ISO 37001:2016 Standard: Who should get certified?

There is a new standard for preventing bribery in business: ISO 37001:2016 Anti-Bribery Management System standard was created by the International Organization for Standardization (ISO) to help companies worldwide increase and measure their efforts against bribery and...

Apex achieves ISO 37001 Certification

Apex Shipping Services LLC, based in Dubai (UAE), has successfully demonstrated compliance with ISO 37001 Anti-Bribery Management System (ABMS) requirements and attained ABAC Certification from CRI Group (Corporate Research and Investigations Limited). Kanwal Zafar, Managing...

The importance of background checks: the case study

The world is changing. Borders are opening up. Workforces are crossing international boundaries. Barriers to global competition are lifting and technology is simplifying communication and allowing virtually anyone to enter the global job market. The...

6 ways forensic accountants fight financial threats

Forensic accountants are experts with a unique set of training and skills. “Forensic” means suitable for use in court, and forensic accounting is a speciality practice area of accounting that deals with engagements and investigations...

South Asia Grapples with anti-bribery compliance, ISO 37001 provides solutions

On the whole, South Asia has a troubled record when it comes to preventing bribery and corruption, and enforcing compliance. Recent cases and statistics show that the problem persists in most countries in the region....

Top 10 ways to protect your organisation from bribery and corruption

According to the International Monetary Fund (IMF) public sector corruption siphons $1.5 trillion to $2 trillion annually from the global economy in bribes and costs far more in stunted economic growth, lost tax revenues and...

ABAC Presents ISO 37001 ABMS at MACC 2019 Seminar

CRI Group and ABAC Center of Excellence CEO Mr. Zafar Anjum was a speaker at last week’s ABAC at MACC 2019 Seminar Benchmark on Governance, Integrity & Anti-Corruption. Mr. Anjum presented “Anti-Bribery Management System (ABMS...

Decrease Bribery Risk with ISO 37001:2016 ABMS

Bribery and corruption are worldwide problems with serious consequences for organisations of any size, industry or region. To help combat this threat, the International Organization for Standardization (ISO) issued the ISO 37001:2016 Anti-Bribery Management System...

Corruption: a real Threat to Organisations Worldwide

Corruption: a real Threat to Organisations Worldwide For ages, systematic bribery was tolerated in various countries and industries as a "necessary part of getting business done or circumventing bureaucratic red tape." The times are changing,...

IntelliSoft achieves ISO 37001 Certification

Award-winning Information Technology Services company ISS Middle East FZC (IntelliSoft) has successfully demonstrated compliance with ISO 37001 requirements and attained ABAC Certification in ISO 37001:2016 Anti-Bribery Management System (ABMS) for services such as SAP Professional,...

ISO 37001 Certification: a Proclamation of Business Integrity

It's a well-known World Bank statistic, but one that bears continual repeating: More than US$1.5 trillion – or 2% of world gross domestic product – is paid in bribes each and every year, contributing to...

Rent Checks Post-Brexit

Uncertainty around Brexit continues, and the possibility of a no-deal means it is still challenging to predict what will happen when the UK leaves the EU. The Government is yet to release official guidance on...

Oil and Energy Companies Look to ISO 37001

In December 2017, the world’s largest builder of offshore rigs agreed to pay $422 million in penalties after entering a guilty plea for bribery charges connected with the Petroleo Brasileiro (Petrobras) scandal. Keppel Offshore &...

Pharma and Healthcare Companies can Benefit from ISO 37001

Pharma and Healthcare Companies can Benefit from ISO 37001 When global pharmaceutical giant GlaxoSmithKline found itself in the Chinese government’s crosshairs for an alleged large-scale bribery scandal, there was perhaps little doubt that the consequences...

Risk management and its continuous improvement

Risk management requires continuous improvement. Without a company culture strongly aligned with principles of continuous improvement, organisations will struggle to implement, let alone maintain successful risk management programs. This can be challenging in practice, as cultivating...

Background Checks: An Essential Process

There are inherent risks in the hiring process, including deception by individuals seeking to gain an advantage over other candidates. Thorough pre- and post-employment background checks are critical in mitigating these risk factors, helping any...

Hiring Process: the 10 Top Risks

Hiring new employees is an essential part of operating, and growing, a successful business. It is also a process that presents an inherent risk to any organisation. Company insiders often commit fraud and other criminal...

Reference checking, 6 keys in the hiring process

Why Reference Checking? Hiring more people within a company no matter the size can be a lot of effort, waste a lot of time and cost a lot of money so it is important to...

Demonstrating Adequate Procedures with ISO 37001 ABMS Certification and Training

As the international outcry on bribery and corruption practices continues to tighten its grip around rogue players in the private and public business sectors, global organisations continue to ramp up their efforts to develop effective...

Human Capital can make (or break) your business – mitigating employee risk!

Most organisations manage some of their risks via an insurance policy and risk retention. However, this is a reactive strategy when it comes to risk. If you are one of these organisations, then you are...

How to handle the “Human Factor”: Top 3 risks when hiring

Talent acquisition in the hiring process requires a great deal of investment in both time and effort for the hiring manager and would involve even greater repercussions if the chosen candidate turns out to be...

ABAC 2019 Summit Sets the Tone at the Top

CRI Group’s 3rd ABAC Summit 2019 Sets the Tone at the Top CRI Group, a global leader in risk and compliance hosted the “3rd Anti-Bribery Anti-Corruption Summit 2019” in association with ICCI, GPCCI, Bank Al...

CRI Malaysia celebrates 2019 Anti-Corruption Day

Anti-bribery and anti-corruption efforts are a huge priority in the South Asia Region, with many governments trying to strengthen laws and enhance enforcement in both their private and public sectors. As recent high-profile corruption cases...

Lessons from the Ghosn affair

Ghosn lessons It is difficult to overstate the sense of scandal that has accompanied the revelations that Carlos Ghosn, chairman of Nissan, has been accused of significant acts of misconduct. Mr Ghosn has virtual cult-hero...

CRI celebrates 2018 Fraud Week

CRI Group proudly celebrates International Fraud awareness week and highlights that this occasion (called Fraud Week, for short) is an important effort to put a spotlight on fraud, help educate people about its perils and...

CRI supports 2018 International Fraud Week

CRI Group is once again a proud supporter of International 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...

3 ways to protect your Company’s Reputation

In today’s connected business world, there are very few secrets. United Airlines, for example, recently learned the hard way that one ugly incident can go viral and spread around the world in a matter of...

Why should you want your partners to be ISO 37001 certified?

We at the CRI Group believe that businesses that are being run free of corruption accomplish their vision and mission sooner and easier. They bring good to the world more effectively than others. When a...

Protect Your Business from Money Laundering Activities

How to Protect Your Business from Money Laundering Activities? Today, having anti-money laundering processes in place is more than a matter of smart business. In most jurisdictions, it is also a legal necessity. Organisations large...

Fake degrees and fake employment certificates? What now?

In today’s business environment, fraudulent practices and manipulating the trust of others is so commonplace that people do it very often and with confidence. Unfortunately, this is also true when it comes to employment, as...

How to Protect Your Business From Money Laundering Activities

Money laundering should be near the top of the list of any business owner’s concerns. Anti-money laundering legislation and regulations are strict and increasingly enforced, and remaining in compliance through implementing proper prevention controls is...

Time to get ISO 37001 certified… the process, part 1

ISO 37001:2016 Anti-Bribery Management System Certification is critical for organisations in the public, private and non-profit sectors. After all, consider the benefits: Certification adds a distinct level of credibility to the organisation’s management systems and...

Thank you for attending ABAC 2018 Malaysia Summit

Thank you for attending the ABAC Summit Malaysia last Tuesday! We are proud to have brought such an amazing group of distinguished speakers and respected delegates together to address the bribery and corruption issues worldwide. We...

Corruption won’t stop: is your organisation protected?

In one case, an enforcement agent for a Malaysian government department pleaded guilty for receiving a bribe from a business owner. In another, a U.S. district attorney from Philadelphia was accused of taking cash in...

Top 4 Red flags during a Merger & Acquisition

The business world is often transitional, and the landscape changes as entities grow or industries change – and the players involved have to change with it. Mergers and acquisitions are examples of these “transitional times,”...

Any successful ethics and compliance strategy needs 5 key ingredients …

Once upon a time, the idea of business ethics was more of an abstract or philosophical notion that seemed more suited for discussion in a university lecture or at a business conference. Today, however, organisations...

ISO 37001 Certification: Building trust in the workplace

One of the most important aspects of any organisation is its culture. How do employees relate to one another? Is it a positive and enriching place to work? Do employees trust their colleagues, and look...

Background screening; your first line of protection

An extra layer of security As a global investigative firm with a network of 76 agents worldwide, CRI Group has the resources and expertise needed to implement thorough and comprehensive pre-and post-employment screening. As part...

Do you have a third-party risk management (TPRM) strategy in place?

Managing the third party risk Managing the third party risk. It's highly probable that, at some point, organisations that affiliate with outside providers will eventually have to deal with an operational interruption resulting from a...

ISO 37001 certification: enhance your reputation and credibility

Bribery and corruption are serious concerns to businesses, government agencies and non-profit organisations. In fact, the risk of being associated with the negative impacts of this type of fraud extends to third party partners and...

Financial Crime Policies and Procedures: examples of good and poor practice…

Economic crime (also known as financial crime) principal catalysts is monetary gain. However economic crime not only has a devasting effect on individuals and communities but when associated with organised crime and terrorist financing it...

Fraud Advisory Panel celebrates 20 Years

CRI Group wishes to congratulate Fraud Advisory Panel on the 20th anniversary. It was a pleasure to attend the event and celebrate this great occasion of FAP fighting fraud for 20 years. It has been a...

Are you ready to EmploySmart? Meet us at SHRM’18

Meet us at the 2018 SHRM Annual Conference & Exhibition in Chicago, to demonstrate a commitment to your professional development and learning about tools and resources you need to best serve your organisation's HR needs....

CRI Celebrates 28 Years with a Trip to Thailand

2018 has been a big year for CRI Group, a global leader in Risk, Compliance and Anti-Corruption Management Systems. First, the firm was granted accreditation by the Emirates International Accreditation Centre (EIAC) as an ISO...

ABAC Granted 1st Ever BS ISO 37001

ABAC Certification (Corporate Research and Investigations Limited) Granted First Ever BS ISO 37001:2016 Anti-Bribery Management Accreditation by EIAC Emirates International Accreditation Centre (previously known as Dubai Accreditation Centre (DAC)) officially recognises global firm’s ability to...

South African President Jacob Zuma in a high-level corruption scandal

Recently, South African President Jacob Zuma resigned in a late-night address to the country. This week, politicians and pundits continue to reflect on what led to his downfall – which, even in the midst of...

UAE rule: ‘Good Conduct & Behaviour’

CRI Group urges all UAE organisations to implement thorough background screening UAE Good Conduct & Behaviour The new rule is requiring those applying for UAE employment visas to obtain the “Good Conduct Certificate” aiming to create a...

Manage business intelligence and identify risks

Gathering intelligence isn’t just the stuff of spy movies. It’s also an important part of the business world – and when conducted legally, ethically and effectively, it is a critical tool for any organisation seeking to...

Apex Begins ABAC Certification process

Founded on ethical values, Apex Dubai-based logistics firm begins ABAC Certification in ISO 37001:2016 ABMS standard Corporate Research and Investigations Pvt. Ltd. (CRI Group) announced today that Apex Shipping Services LLC, based in Dubai, UAE,...

4 Advantages of ISO 37001 Certification

Bribery is a key issue in both local markets and global business activities. The desire to expand business operations and maximise commercial profits not only requires identification and management of operational risks but also identification...

KPOGCL engages ABAC Certification

Emerging provincial exploration and production company KPOGCL engages ABAC Certification for ISO 37001:2016 ABMS standard. Corporate Research and Investigations Private Ltd. (CRI Group) announced that KPOGCL, a nascent oil and gas exploration and production corporation in...

Investigative research reveals opportunities

In business, having the critical information you need can mean the difference between success and failure. When it comes to investigative research, trained experts can uncover facts that help you make the right decisions; and,...

Former auditor blows the whistle on Ernst & Young

Another egregious case of alleged corruption has rocked the fraud world. A whistleblower accuses Ernst & Young, one of the venerated “Big Four” accounting firms, of “unlawful, unprofessional, and unethical” behaviour for its audit of...

Petrobras to $422 million for corruption

The world’s largest builder of offshore oil rigs will pay $422 million in penalties after entering a guilty plea for bribery charges connected with the Petroleo Brasileiro (Petrobras) scandal. The company made illicit payments to...

Appointment of Data Protection Officer under GDPR

There is the growing misconception surrounding the need for appointing a Data Protection Officer (DPO) under GDPR which is effective on 25th May 2018. The role of DPO is critical for correct implementation of the...

ISO 37001:2016: a foolproof blueprint to prevent bribery?

Since its launch in 2016, ISO 37001 Anti-Bribery Management Systems standard has had its supporters and critics. Some regulatory bodies and compliance communities initially expressed concern regarding the lack of a body of evidence supporting...

Mexico’s Government Is Blocking Anti-Corruption

While many countries and their leaders are making strides against fraud and corruption, some national governments can’t seem to get out of their own way. Such appears to be the case right now in Mexico,...

Rio de Janeiro law demonstrates

The time is quickly coming to an end when companies could expect to be successful in business without having a strong emphasis on compliance and ethics. The latest evidence of that is the fact that...

GDPR: A 21st Century approach to Compliance

Ever since its conception, GDPR has caused a strong stir in the legal and compliance world. The new law builds on the previous data protection legislation but at the same time provides more resilient protections...

FCPA Corporate Enforcement Policy is out

On November 29, 2017, Deputy Attorney General Rod Rosenstein revealed the implementation of the FCPA Corporate Enforcement Policy ("Enforcement Policy"), which endeavours to supplemental reassure voluntary disclosure of FCPA violations by companies. The Enforcement Policy...

CRI celebrates 2017 International Anti-Corruption Day

CRI celebrates 2017 International Anti-Corruption Day: Organisations are urged to unite on December 9th for International Anti-Corruption Day Corruption is the single greatest obstacle to economic and social development around the world. According to the...

CRI celebrates Fraud Week 2017

2017 International Fraud Awareness Week (also called “Fraud Week”) kicked off on Sunday and is in full swing. CRI Group is a proud supporter of this important initiative every year, and we encourage business leaders to take this...

2017 Fraud Week: Prevention is key

Every year, for one week in November, organisations around the world embrace a movement aimed to minimise and prevent fraud and corruption. International Fraud Awareness Week (“Fraud Week,” for short) is November 12-18, 2017, and CRI Group...

Saudi Arabia corruption sweep signals a major shift

The news broke across Saudi Arabia and the world like a bombshell: a wide-ranging corruption sweep across the country had netted 11 princes, four sitting cabinet members and a dozen former government ministers. Among those...

Pakistan’s 1st ever Anti-Bribery Summit is a success

Last Thursday, 26 October, the region’s leading anti-fraud professionals gathered in Karachi, Pakistan, for CRI Group’s Pakistan’s 1st ever Anti-Bribery Summit. CRI Group took the initiative to organise the first Anti-Bribery Summit in Pakistan with...

How well do you know the people you invest in?

Employee screening process: how well do you know the people you invest in? How do you know the candidate you just offered a role to is the ideal candidate? Are you 100% sure you know...

Components of ISO 31000:2018

Managing risk is a critical part of the success of any organisation. That’s why ISO (International Organization for Standardization) developed the 31000 Risk Management Standard. Issued in 2009, the standard helps address operational continuity, and also...

Data breach is a security disaster

The latest massive data breach might be the most serious yet. Equifax Inc, a U.S.-based consumer credit reporting agency, announced this month that it had fallen victim to a cybersecurity breach that exposed the personal data...

AML and Pakistan compliance failures

Pakistan’s biggest lender, Habib Bank Ltd, faces compliance failures. Habib Bank is in trouble with the New York State Department of Financial Services (DFS). The DFS is the governing body that regulates financial services and products (including those...

Fraud: Ripple effects of the Hurricane Harvey

As Hurricane Harvey devastates the Texas coast and the U.S. megacity of Houston, however its ripple effects go beyond as investigators will be on high alert for another type of threat: fraud. Disaster fraud is nothing new. Law...

Investigation reveals employee embezzlement

What does an embezzler spend their money on? In the case of a New York man’s alleged fraud, just about everything, apparently. A recent investigation reveals comptroller’s spending spree. Recent news articles report that Mark Cina,...

CRI meets with HR managers at SHRM17

The SHRM17 Annual Conference & Exposition was a huge success, and CRI Group was proud to be on hand at the event in New Orleans to meet with human resources managers and specialists to talk about their challenges, best...

COVID-19: 5 ways is changing business

COVID-19 has significantly changed the business landscape. With budgets slashed, events cancelled, and consumer behaviour shifting, businesses are having to change too. PwC’s 2020 Global Consumer Insights survey shows a shift in the consumer’s priority...

Business Risks Every Business Should Plan For

Building a business takes work—and risks. But some risks are more dangerous than others. Here are a few risks that every business owner should keep in mind. Running a business takes hard work, which can...

Happening now: CRI at SHRM17 in New Orleans

The 2017 SHRM Annual Conference & Exposition kicked off yesterday in New Orleans, and CRI Group is proud to be participating as an exhibitor and telling top human resource managers about EmploySmart. SHRM is the Society for Human Resource Management,...

Risk assessment and finance Crime

A thorough understanding of its financial crime risks is key if a firm is to apply proportionate systems and controls. The following are self assessment questions that can help you implement an efficient risk assessment to...

European regulators face-off with Facebook

Facebook is discovering, along with other companies, that Europe is serious about data protection and privacy rules. The massive social media corporation is being fined by France, and is under investigation in several other European...

Due diligence and tips to avoid fraud

Wal-Mart Stores Inc. is preparing to pay roughly $300 million to resolve a long-running U.S. bribery investigation into allegations of bribery by its employees. The deal, which the people said was being finalised and still could...

Protecting Data: Businesses Needs GDPR

In just over a year, the General Data Protection Regulation (GDPR) will come into force in Europe. This sea change in data privacy is aimed at improving protections for individuals within the European Union, providing...

Brexit Could Damage UK’s Fight Against Corruption, Says OECD

From the Guardian brexit corruption Brexit could damage the UK’s efforts to tackle corruption and give multinationals leverage over the British government in bribery cases, the Organisation for Economic Co-operation and Development has warned. Business pressure...

Ethics and Compliance Hotline: your frequently asked questions answered…

Ethics hotlines are growing in popularity. In 2017 the South Africa Home Affairs Minister Malusi Gigaba announced over 3,000 officials were found guilty of misconduct related to cases reported via the National Anti-Corruption Hotline (NACH). “The...

GDPR: Everything you need to know

From eMarketer The European Union’s General Data Protection Regulation (GDPR) was put in place to standardise existing laws that call for transparency in how companies collect and store personal data about EU citizens. eMarketer’s Sean...

Corruption Lessons From Samsung and South Korea

From UPI South Korea's scandal-plagued president, Park Geun-hye has been forced from office. Park was impeached by the country's constitutional court over accusations that she helped a friend win bribes from Samsung and other South...

Move Over, ID Theft – Here’s the New No. 1 Fraud

From CBS News Beware of bogus IRS agents, fake offers of tech support - in other words, impostors. They’ve overtaken identity thieves to become the nation’s top fraudsters, according to the latest consumer complaint data. The...

India F1 Team Boss Arrested in London

From the Guardian, India F1 Team Boss Arrested... Vijay Mallya, the multimillionaire co-owner of the Force India Formula One team, has been arrested in London on behalf of Indian authorities investigating allegations of fraud in connection...

Human Factor Risk Management (HFRM)

When any fraud, including employee fraud, is discovered, it’s usually by surprise. That’s because most of us aren’t used to looking for criminal behaviour inside our organisation. We trust our employees and co-workers, and we...

Importance of strong ISO 31000 risk management leadership

Managing risk effectively is essential to ensure businesses succeed and thrive in an environment of constant uncertainty. ISO 31000 aims to simplify risk management into a set of clearly understandable and actionable guidelines, that should be...

Structure of ISO management system standards

The International Organization for Standardization (ISO) defines a management system as a set of procedures an organisation needs to follow in order to meet its objectives. A management system standard provides a model to follow when setting up...

Compliance background check: Ensuring compliance and quality hires drives the need for background checks

A recent CRI Group survey of business leaders finds that enhanced regulatory compliance, ensuring quality hires and maintaining workplace safety and security were considered the top benefits of conducting background checks. Key considerations for engaging...

Time to get ISO 37001:2016 certified… the process, part 2

ISO 37001:2016 Anti-Bribery Management System Certification is critical for organisations in the public, private and non-profit sectors. It provides an important layer against threats of bribery, corruption, fraud and other security concerns. It also sets...

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