External Protection: Due Diligence Investigations
Due Diligence Investigations Can Give You External Protection Due Diligence investigations involve thoroughly identifying, evaluating and verifying all available information on a person, company or
Employee Fraud: Why are Human Factors so Important in Risk Management?
When any fraud, including employee fraud, is discovered, it’s usually by surprise. That’s because most of us aren’t used to looking for criminal behaviour inside
WEBINAR | Compliance and Adequate Due Diligence for Third-Party Risk Managements
Building a Culture of Compliance and Trust Through ISO 37301:2021 CMS: Compliance adequate Due Diligence for Third-Party Risk Management – corporate compliance program Free Webinar
Review and Reassess Your Organisation’s Third-Party Relationships
Is it the Time to Review and Reassess Your Third-Party Relationships? The global pandemic is rattling economies worldwide, disrupting supply chains, interrupting production, wreaking havoc
What is BS7858 Standard? And Why it is Important?
What is BS 7858 Standard? The British Standards Institution (BSI) has recently revised the British Standard for Security Screening of Security Personnel (BS7858:2004). The new
Background Investigations: One-on-one interview with Zafar Anjum
Background Investigations: One-on-one Interview with Zafar Anjum Having dedicated his career to a background investigation, fraud prevention, protective integrity, security and compliance, Zafar Anjum is
UAE Central Bank Issues New Anti-Money Laundering Guide on Dealing with Politically Exposed Persons
The Central Bank of the UAE (CBUAE) has issued a new anti-money laundering (AML) guide and combatting the financing of terrorism (AML/CFT) for licenced financial
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
CRI Group™ Announces Webinars on Key Aspects of Due Diligence Investigations
The CRI Group™ is hosting a series of webinars on Due Diligence Investigations. The insightful webinars will help you go deep into crucial aspects of
Employee Background Screening FAQs – PART III: Conflict of Interest Checks & FACIS Searches
This three-part series of articles looks at employee background screening FAQs. How do you know the candidate you just offered a role to is the
