Towards a Fraud-free future: CRI™ Celebrates 2021 Fraud Week
Towards a Fraud-free Future CRI Group™ is proud to be celebrating International Fraud awareness week 2021. Alternatively known as Fraud Week for short, this day
Do You Know What are the Measures to Implement to Prevent Fraud?
Measures to Fight Fraud: The Implementation Measures to fight fraud. What are measures every organization must implement to prevent fraud? Reporting fraud is crucial for
2021 Fraud Week: Prevention is Key
The 2021 Fraud Week: Prevention is Key! Every year, for one week in November, organisations around the world embrace a movement aimed to minimise and
50th UAE National Day 2021
50th UAE National Day 2021 50th UAE National Day 2021. Today is the UAE’s National Day, which coincides with the country’s Golden Jubilee, marking 50 years
Meet Samia el kadiri
CRI Group™ is delighted to welcome Samia El Kadiri as an Auditor at our sister brand the Anti-Bribery Anti-Corruption (ABAC™) Center of Excellence. Samia provides audit
CRI Group™ Celebrates World Accreditation Day
Accreditation has a positive impact on consumers, suppliers, purchasers, and regulators across industries and organisations all over the world. Proper accreditation and certification can demonstrate
CRI Group™ Celebrates 32 Years
ay 17th of 2022 marks the 32nd anniversary of the establishment of Corporate Research and Investigations (CRI Group™). Yay, for us! From the very beginning,
Case Study: Lessons Learned from Employee Fraud
The most popular type of fraud is misappropriation of assets, including theft of cash and inventories. The motivation to commit fraud include a lack of
CxO Global Forum Network welcomes Nilofar A.Gardezi
Corporate Research and Investigations Limited (CRI Group™) is happy to invite you to watch this exclusive talk with CXO Rendezvous. Our HRBP & Associate Director,
The DOJ’s Updated Compliance Guidelines: What Every Business Must Know or Face Serious Consequences!
Compliance is the lifeblood of your business, and the U.S. Department of Justice (DOJ) has just released game-changing guidelines that can make or break your success. Ignorance
