CRI® Leads 2019 International Anti-Corruption Day
International Anti-Corruption Day is Monday, 9 December 2019. The campaign was started as a joint venture between the United Nations Development Programme (UNDP) and the United
We’re All Paying a High Price for Corporate Corruption
Corruption weakens governments, fuels organised crime, stifles economic growth and discourages development. International corruption continues to undermine the progress of developing nations as rogue politicians, civic
ABAC® training held for 2019 International Anti-Corruption Day
“Manage your business risks with confidence” was the tone for CRI® Group’s ABAC® Center of Excellence anti-bribery anti-corruption training event held on International Anti-Corruption Day (Monday, 9
Beating bribery leadership and culture, in risk and anti-bribery management systems
Beating bribery leadership and culture Beating bribery leadership and culture. Global corruption costs trillions in bribes. Samsung Group’s third-generation leader, Lee Jae-Yong, has been accused
Can you Run an International Background Check?
Pre-pandemic, global workforce mobility was an increasing trend. The demand for skilled workers had put employers on a hunt worldwide. According to a Finaccord research
Top 10 Bribery and Corruption Cases of 2019
There is a never-ending stream of news stories documenting bribery and corruption cases around the world. Some of those cases rose to the top of
Risk & Compliance magazine: interview with our CEO
Interested in employee integrity due diligence and pre-employment screening? Or are you engaging in a merger or acquisition, an IPO, engaging suppliers, contractors, or new clients and
6 challenges for compliance officers in 2020
The job of a compliance officer can be a difficult one. Organisations from large corporations down to small government agencies rely on their compliance officers
Stay On Top of Your Employee Data Privacy Compliance Anywhere in the World!
Data Privacy Compliance: Anywhere in the world Data protection laws protect employees from the misuse of their personal data – employee home addresses and beyond – sensitive data. As
The relevance of ISO 31000 for risk professionals…
The[/vc_column_text][/vc_column][/vc_row]Managing risk is a critical part of the success of any organisation. Whether you’re an experienced risk professional or just trying to understand risk, ISO
