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
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
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
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.
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
Protecting Your Company from the Global Corruption Pandemic
Webinar Video | Protecting Your Company from the Global Corruption Pandemic Organizations now, more than ever, become vulnerable and have to take actions now to
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
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
The Consequences of Inadequate Due Diligence
Adequate Due Diligence Running worldwide businesses requires effectively recognizing, analyzing and managing risks and ensuring compliance. We have identified that many organizations with third-party relationships
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
