At CRI® Group, we are committed to spreading the knowledge about the risk, compliance management and negative impact of fraud, bribery, and corruption to global businesses and promote transparent business relations across the world. As part of this effort, we want to present you our in-depth risk management and compliance insights – articles, whitepapers, eBooks, and other publications to help organisations overcome fraud, compliance, bribery, and corruption management challenges and tackle risks more effectively. 

Don’t miss the opportunity to step up towards transparency and better protection for your business and your career – CRI® Group’s risk management and compliance insights give you a chance to explore these topics in-depth. 

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CASE STUDIES & WHITEPAPER

UPCOMING EVENTS

2022 PBSA Mid-Year Legislative & Regulatory Conference in Virginia, USA

10 April 2022
Corporate Research and Investigations Limited (CRI® Group) is delighted to unveil our place at the 2022 PBSA Mid-Year Legislative & Regulatory Conference in Virginia, USA. The PBSA Mid-Year Legislative & Regulatory Conference in April between 10-12th...
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2022 Trade Winds – the largest annual U.S. government trade mission

06 March 2022
Corporate Research and Investigations Limited (CRI® Group) is delighted to unveil our place at the 2022 Trade Winds As the largest annual U.S. government trade mission.  Dubai, UAE  |  March 6-8, 2022 Join us in Dubai, UAE for the...
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UPCOMING WEBINAR | Third-party due diligence and oversight

09 December 2021
Know-how to defend your company from disastrous litigation with Third-Party Risk Management and Due Diligence Free Webinar | 9 December 2021 | 10.30 am – 12.30 pm Malaysia Time | In conjunction with International Anti-Corruption...
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PAST EVENTS

UPCOMING WEBINAR | Compliance & Adequate Due Diligence for Third-Party Risk Management

11 November 2021
Building a Culture of Compliance and Trust Through ISO 37301:2021 CMS: Compliance adequate Due Diligence for Third-Party Risk Management – An essential part of a corporate compliance program Free Webinar | 11 November 2021 |...
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WEBINAR | What does it mean to be a whistleblower

29 October 2021
Reporting bribery and misconduct in the workplace. Know-how you can be the whistleblower! Exclusive additional topic of discussion "Building a better whistleblowing mechanism by adopting ISO 37002:2021" Free Webinar | 29 October 2021 (Friday) |...
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WEBINAR RECORDING | BRIBERY: Pitfalls Most Organisations Often Commit – the importance of implementing Anti-Bribery Management System (ABMS)

30 September 2021
Not implementing Anti-Bribery Management System (ABMS) is a mistake many organisations make. Bribery has an indisputable impact on any business culture. One of the most important aspects of any organization is its culture. How do...
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WEBINAR RECORDING | Bribery discovered: what to do in the next 48 hours?

05 May 2021
Webinar jointly organised by Key Risk Consulting Malaysia and our ABAC Center of Excellence.  We always say that an ounce of prevention is better than a pound of cure. That applies well to risk management...
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WEBINAR RECORDING | Protecting Your Company from the Global Corruption Pandemic

11 March 2021
Organisations now, more than ever, become vulnerable and have to take actions now to protect themselves, their reputation, employees and other stakeholders from bribery and corruption and associated risks. We invite you to watch this...
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Watch webinar: Effective Due Diligence for Third-Party Risk Management

25 August 2020
Effective Due Diligence for Third-Party Risk Management: Webinar Series Effective Due Diligence for Third-Party Risk Management. The term “due diligence” is an overused expression in the compliance field. Even industry specialists have difficulty defining it...
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Newly published whitepapers examine corruption laws and fraud

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