The Future of Business: 2024 Corporate Strategy and Trend Analysis
In 2024, businesses across the UK, EU, and US are prioritizing strict compliance, particularly in anti-corruption and anti-bribery measures. The UK leads with its robust Bribery
Ethics and Compliance Hotline: your frequently asked questions answered…
Ethics hotlines are growing in popularity. In 2017 the South Africa Home Affairs Minister Malusi Gigaba announced over 3,000 officials were found guilty of misconduct
CRI® meets with HR managers at SHRM17
The SHRM17 Annual Conference & Exposition was a huge success, and CRI® Group was proud to be on hand at the event in New Orleans
CRI® Celebrates 28 Years with a Trip to Thailand
2018 has been a big year for CRI® Group, a global leader in Risk, Compliance and Anti-Corruption Management Systems. First, the firm was granted accreditation by
CRI® Group celebrate 2018 International Fraud Awareness Week
CRI® Group is once again a proud supporter of International Fraud Awareness Week, Nov. 11-17, 2018. This global movement aims to minimise the impact of fraud
CRI Group™ celebrates 30 Years
This month, May 2020, CRI Group™ celebrates 30 years. We are worldwide provider of background screening, investigative due diligence, third-party risk management, compliance and other
CRI® Proud Official Supporter of International Fraud Awareness Week 2020
International Fraud Awareness Week, November 14-20 – and CRI® Group is once again a proud Official Supporter of this global movement. Fraud Week was created to reduce the impact
CRI Group™ Celebrate 2021 International Fraud Awareness Week
CRI Group™ is once again a proud supporter of 2021’s International Fraud Awareness Week. Taking place throughout the week of November 14th to November 20th of
CRI® Group celebrates International Anti-Corruption Day
Wednesday the 9th of December marks the International Anti-Corruption day since the passage of the United Nations Convention Against Corruption on 31st October 2003. Based
Mubadala Petroleum Achieved ISO 37001 ABMS Certification Through CRI Group™
Corporate Research and Investigations Limited (CRI Group™) announced that Mubadala Petroleum, a leading international oil and gas company, has successfully achieved ISO 37001 Anti-Bribery Management Systems
