CRI Group™ develops preventative measures that have helped organisations worldwide identify a material weakness in internal controls to mitigate collusive activity and reduce the liabilities associated with corporate fraud. Our international team of Certified Fraud Examiners (CFEs) work with companies to analyse and assess fraud prevention measures, develop solid risk management programs, provide training for executives, board, management and staff, establish effective communications strategies for reporting suspicious behaviour, and implement investigation and corrective action policies that meet regulatory and compliance requirements.
CRI Group™ is the foremost authority in fraud risk management. Our investigation services help your organisation establish a strong workplace environment that promotes ethical behaviour, deters wrongdoing and encourages all employees to communicate any known or suspected activity to the proper authority.
Our certified fraud examiners bring objective and independent expertise to auditing your fraud prevention program, employing services that encompass:
We work with your organisation on an unbiased level, strengthening your fraud risk management program by:
Our scope of work includes every aspect of corporate fraud, including:
CRI Group™’s fraud and white-collar crime investigations and risk consulting services have helped financial institutions, corporations, partnerships, and individuals worldwide minimise fraud and thereby satisfy capital markets, reduce legal costs, and maintain their reputation and brand equity.
Fraud is one of the biggest and most damaging risks businesses face. The headlines are full of organisations both in the private and public sectors affected by fraud, irregularity or other wrongdoing – either as victims or accused. Statistics show that the threat of Corporate Fraud increases markedly in a down economy.
And when such fraud occurs, it takes an average of 18 months to detect. In that timeframe, the damage to your business can be both widespread and irreversible. The hidden costs related to corporate fraud drain an estimated five per cent of revenue from corporations worldwide. Fraud Risk Investigations can help you with fraud risk management or fraud risk assessment.
Historically, most major corporate fraud cases have been perpetrated by senior management who can circumvent internal controls and often work in collusion with other employees.
What motivates fraud?
Please complete the form below to help us prepare the best and most accurate quote for you. We will get back to you within 48 working hours.
Copyright ©2025 CRI Group™. All Rights Reserved.