Fraud is of the utmost concern for all financial organisations. These include banks & financial institutions, real estate lenders, business credit and finance companies, commercial investment corporations, asset-based lenders, debt financing firms, acquisition capital firms and others. Having safeguarding processes in place is required both from a legal and compliance standpoint, and from the position of being a trusted, secure financial institution. The financial sector includes new Anti-Money Laundering (AML) rules and legislation, and these regulations are strict and increasingly enforced. As such, remaining in compliance through implementing proper prevention controls is a must. Failing to do so can mean a loss of business, trust and reputation: banking giant Citibank was recently fined $70 million in the U.S. for failing to address shortcomings in its anti-money laundering policies. (Reuters, 2018) Professional services organisation also face risk of accounting fraud – with embezzlement being one of the biggest threats.

At CRI Group, our forensic accountants are trained to follow the money. And when it comes to AML services, CRI Group is uniquely positioned to help organisations stay ahead of the curve with anti-money laundering measures and the processes required to remain fully in compliance with applicable laws and regulations. This provides financial institutions, their business partners and their clients the confidence of knowing that the organisation, and its reputation, is protected from the negative consequences of money laundering. From Risk Management, Employee Background Screening, Business IntelligenceDue Diligence, Compliance Solutions and other professional Investigative Research solutions at CRI Group we can help you!  Learn more about our solutions and contact us today.


Screening employees worldwide – what are cultural barriers?

The COVID-19 has resulted in an exponential growth in connectivity between people around the globe. As the workforce of many organisations continues to work from home it also becomes more globalised. However new challenges have risen in maintaining an effective and compliant employment background screening program. To measure the pulse of human resources during a […]

Address Risk with Employee Background Checks

There are inherent risks in the hiring process, including fraudulent claims by candidates. These include everything from relatively minor transgressions, like stretching employment dates, to severe and concerning deceptions, such as claiming unearned degrees or credentials or hiding one’s criminal record. Being aware of these risks is only the first step, and companies that don’t […]

Countering Bribery & Corruption in the Public & Private Sectors

Anti-Corruption Culture, Risk Assessment, auditing & Compliance The primary aim of this study was to conduct investigative research into two recent case studies in order to demonstrate effective and adequate applications of Anti-Corruption procedures based upon specific case-level outcomes. Over the course of this exploratory research, the following core objectives have been accomplished: To compare and […]

Getting Started with ISO 31000 Risk Management?

Managing risk effectively is essential to ensure businesses succeed and thrive in an environment of constant uncertainty. ISO 31000 aims to simplify risk management into a set of clearly understandable and actionable guidelines, that should be straightforward to implement, regardless of the size, nature, or location of a business. ISO 31000 is an international standard issued […]

The Role of a Fraud Investigator

Fraud investigators are the front line of establishing the facts of suspected fraud or other unethical business behaviour. A fraud investigator’s skillset and wide knowledge of fraud laws, evidence gathering and interviewing make them the go-to expert for investigating insurance fraud, financial fraud, procurement fraud, asset recovery, cyber fraud, healthcare fraud, retail fraud and other […]

FTC guide for small business to avoid Scams

Federal Trade Commission (FTC) has released a guide for small business. Scams & Your Small Business guide is part of FTC’s efforts to help small business owners to avoid scams. If you are a small business owner or are part of a non-profit organisation, you spend a time and energy on making sure your organisation […]