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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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Category: Background Investigation

WEBINAR RECORDING | “Remote Work & Other Trends Shaping Workplace Cultures”

CRI Group™ hosted a free webinar on August 31st. Our intention was to be able to provide resources on workplace cultures in organisations around the globe that

Employee Background Screening FAQs – PART I: What, Why and Who?

How do you know the candidate you just offered a role to is the ideal candidate, when it comes to Employee Background Screening? Are you

FREE eBook | Supply Chain Due Diligence Act (LkSG)

In January 2023 a new German law, known as the Supply Chain Due Diligence Act (LkSG, short for Lieferkettensorgfaltspflichtengesetz in German), becomes effective and applies

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

IP infringement: The Intellectual Property and Youth Scoreboard 2022 is ut!

IP infringement by way of buying counterfeit goods online and accessing digital content from illegal sources, intentionally or by accident, remain a common practise among

The mandatory Corporate Sustainability Due Diligence: How to comply?

The European Commission on 23 February 2022 adopted a long-awaited proposal for a Directive on mandatory corporate sustainability due diligence for widely-defined specified “companies”. The

EU: Can IP Infringements Cost You Your Life?

The Intellectual Property Commission estimates that IP infringements in the form of counterfeit goods, trade secret theft, and pirated software costs the US economy $225

Ultimate Employer’s Guide to Pre-Employment Background Checks

McLane Foodservice paid $40,000 to settle the lawsuit due to a lack of pre-employment background checks on job applicants. Yes, that’s right! In 2017, McLane

Drake & Scull International (DSI) Plunges $857.5 Million Due to Employee Background Check Failure

What Businesses Can Learn from This Case? Employee background checking is an indispensable process for organizations, upholding integrity, ensuring trustworthiness, and validating qualifications. Statistics reveal that background

Insurance fraud cases uncovered: lessons learned

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Insurance fraud is a global problem. It represents a serious crime that can result in serious consequences for fraudsters victims. Moreover, every type of insurance

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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).

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