Happy holidays!
On behalf of CRI Group and our ABAC® Center of Excellence, we wish you a very Merry Christmas and a wonderful holiday season! Thank you for your continued support and partnership. We look forward to working with you in the years to come.
Even with the world under partial lockdown during the COVID-19 pandemic, there’s been no shortage of bribery and corruption cases. We invite you to join us in the fight against fraud. Help us by answering questions about what actions you take when fighting bribery in your organisation and operating regions. Participate in our short survey and get the chance to win:
- Gap Assessment for your organisation (worth USD 4500); or
- ISO 37001 Anti-Bribery Management System (ABMS) Introductory course (worth USD 175).
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May the New Year be healthy and prosperous to you, your business and people! Stay safe, stay well!
Best wishes,
CRI Group family[/vc_column_text][accordion_father][accordion_son title=”About CRI Group” clr=”#ffffff” bgclr=”#1e73be”]Based in London, CRI Group works with companies across the Americas, Europe, Africa, Middle East and Asia-Pacific as a one-stop international Risk Management, Employee Background Screening, Business Intelligence, Due Diligence, Compliance Solutions and other professional Investigative Research solutions provider. We have the largest proprietary network of background-screening analysts and investigators across the Middle East and Asia. Our global presence ensures that no matter how international your operations are we have the network needed to provide you with all you need, wherever you happen to be. CRI Group also holds BS 102000:2013 and BS 7858:2012 Certifications, is an HRO certified provider and partner with Oracle.
In 2016, CRI Group launched Anti-Bribery Anti-Corruption (ABAC®) Center of Excellence – an independent certification body established for ISO 37001:2016 Anti-Bribery Management Systems, ISO 19600:2014 Compliance Management Systems and ISO 31000:2018 Risk Management, providing training and certification. ABAC® operates through its global network of certified ethics and compliance professionals, qualified auditors and other certified professionals. As a result, CRI Group’s global team of certified fraud examiners work as a discreet white-labelled supplier to some of the world’s largest organisations. Contact ABAC® for more on ISO Certification and training.[/accordion_son][accordion_son title=”Speak up – report any illegal, unethical, or improper behaviour!” clr=”#ffffff” bgclr=”#1e73be”]
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Have you read…
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Publications
RISKS OF CYBERCRIME AND SOCIAL MEDIA: NEW PLAYBOOK
Complete Guide on How to Protect Your Organisation and Team! Take the first steps towards developing measures against cybercrime! This paper critically examines the growth of cybercrime, evaluating the risks it poses in terms of the different forms of cybercrime that exist and the regulations that seek to detect, prevent and punish them.
DownloadResources | EU Directive Corporate due diligence and corporate accountability
Download the study on Corporate due diligence and corporate accountability by EPRS (European Parliamentary Research Service)
DownloadIndepth Feature on Anti-Money Laundering (AML) in the UK & UAE 2021 with our CEO and Scheme Manager
Interview reprint in Financier Worldwide's InDepth Feature: Corporate fraud and corruption 2021
Download