The Role of a Fraud Investigator
Fraud investigators are the front line of establishing the facts of suspected fraud or other unethical business behavior. A fraud investigator’s skillset and wide knowledge
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
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
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
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
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
#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
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
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
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
