How to demonstrate “Adequate Procedures” in Malaysia?
Adequate Procedures in Malaysia, how to demonstrate it? Adequate procedures in Malaysia are the guidelines issued by the Malaysian Anti-Corruption Commission (MACC). It also is
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
CEO Clubs Pakistan has coffee with CRI Group’s CEO
CRI Group’s CEO Zafar Anjum has been invited to have coffee with CEO Clubs Pakistan. Called a “Trillion Dollar Club”, CEO Clubs Network holds high-level
CRI Group™’s ABAC™ anniversary: 4 years of achievements
CRI Group™’s ABAC™ Center of Excellence Limited is excited to be celebrating the 4 years anniversary since its formation back in 2016. At ABAC™, we
CRI® Group Joins Movement to Shine a Spotlight on Fraud
2021 International Fraud Awareness Week kicks off November 14-20 worldwide. Fraud costs organisations worldwide an estimated 5 percent of their annual revenues, according to a study
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
ESG: CRI Group™ Environmental Policy
Corporate Research and Investigations Limited “CRI Group™” is a certified member of GBB (Green Business Bureau), seeks excellence in every aspect of our business and
The Story of Our CEO and Company
THE BEGINNING: EVENT THAT CHANGED ME Shortly after leaving the Pakistani Rangers in 1994 (five years after my graduation), I took over my father’s private
