The Importance of Background Checks
The Importance of Background Checks: A Case Study The world is changing. Borders are opening up. Workforces are crossing international boundaries. Barriers to global competition
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
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
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
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
How Risk Management and Due Diligence Interlock?
RISK MANAGEMENT AND DUE DILIGENCE: HOW DO BOTH INTERLOCK? Risk management and due diligence: How both interlock? These are challenging and complex times. COVID-19 is
Meet Soraia Antunes, Chief Marketing Officer
Soraia is a technically and commercially astute professional with over a decade of B2B and B2C experience across various industries and cultures on a global
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
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
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.
