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The Food & Beverage Industry is the fastest-moving industry in regards to changes...

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The automotive industry is the world’s largest economic sector by revenue. And the...

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The aviation industry is facing a series of challenges that must be addressed in...

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The insurance sector is made up of companies that offer risk management in the...

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The property industry involves real estate (including land and buildings/structures)...

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IT (Internet technology) and telecommunications industry providers are the engines...

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Fraud is of the utmost concern for finance and professional services organisations...

Pharmaceutical & Healthcare

Fraud involving pharmaceutical companies and healthcare providers constitutes...

Oil, Gas & Energy

Oil, Gas, and Energy refer to industries involved in the exploration...

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Companies of all sizes and industries are vulnerable to fraud and corruption. CRI® Group’s experts have handled investigations, due diligence, and corporate security across sectors like insurance, property, IT, finance, healthcare, oil and gas, and more. They also provide case studies based on real investigations, examining fraud cases to identify causes and key insights.
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Companies of all sizes and industries are vulnerable to fraud and corruption. CRI® Group’s experts have handled investigations, due diligence, and corporate security across sectors like insurance, property, IT, finance, healthcare, oil and gas, and more. They also provide case studies based on real investigations, examining fraud cases to identify causes and key insights.

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CRI Group is a global risk management and compliance firm, founded in 1990. It specializes in anti-bribery, due diligence, background checks, and fraud prevention. With international offices, CRI Group helps businesses reduce risk and ensure compliance, offering services like ISO 37001 certification through its ABAC® Center of Excellence.
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Supply Chain Due Diligence Act: New Risk Management & Reporting Duties for German Businesses

This article looks at the Supply Chain Due Diligence Act (LkSG) that applies to companies operating or trading in Germany and will enter into force

Corporate Research and Investigations Limited (CRI Group™) has been safeguarding businesses from fraud, bribery and corruption since 1990. Globally, we are a leading Compliance and Risk Management company licensed and incorporated entity of the Dubai International Financial Center (DIFC) and Qatar Financial Center (QFC).

GLOBAL SOLUTIONS FOR GLOBAL & LOCAL INDUSTRIES

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