Appointment of Data Protection Officer under GDPR
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
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
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,
Investigative research reveals opportunities
Having the critical information you need can mean the difference between success and failure in business. When it comes to investigative research, trained experts can
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
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,
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
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
Internal Control: Identify Vulnerabilities through TPRM Assessment
CRI® Group’s Third-Party Risk Assessments are front-line tools used to ascertain whether an organisation has the appropriate policies and procedures in place to address all
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
