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:
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
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
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
What’s Law vs Allowed with Pre-employment Screening Around the World:
Pre-employment Screening is a vital yet overlooked function in an organisation. Many organisations scale their businesses globally and into multiple countries simultaneously. The main reason
CRI™ is Welcomed to the Association of Corporate Investigators (ACi)
The Association of Corporate Investigators (ACi) has approved the Corporate Research and Investigations (CRI Group™) as a member of its global community of investigators. CRI™ is now
Background Screening Trends You Need To Know Now
COVID-19 has changed our lives significantly, changes are happening across all areas, and pre-employment background checking is no exception. Organisations worldwide have focused on ‘pandemic-proofing’
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
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,
Procurement Risks: The 5 common Risks Every Organisation Needs to Know!
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
