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INDUSTRY CASE STUDIES & WHITEPAPERS

UPCOMING EVENTS

2022 ACC Annual Conference

23 October 2022
Corporate Research and Investigations Limited (CRI® Group) is delighted to unveil our place at the 2022 ACC (Association of Corporate Counsel) annual conference as a sponsor and exhibitor. The ACC Annual Meeting at Las Vegas on October...
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ABAC Summit: Managing Governance, Anti-bribery, Whistleblowing, Compliance and Risks Effectively!

07 September 2022
CRI® Group, a global leader in risk, compliance and background investigations, to host an "Anti-bribery, anti-corruption (ABAC) conference & workshop" in association with the Anti-Bribery Anti-Corruption (ABAC®) Center of Excellence. The two-day hybrid event (day...
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CRI® Group is attending Pakistan’s largest tech conference & Expo: FutureFest

13 May 2022
  Corporate Research and Investigations Limited (CRI® Group) is delighted to unveil our place at the 2022 FutureFest. The FutureFest at Fatima Jinnah Park, Islamabad on May 13, 14 and 15 is Pakistan's largest tech...
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PAST 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
2022 Trade Winds We are delighted to unveil our place at the 2022 Trade Winds As the largest annual U.S. government trade mission - meet with Corporate Research and Investigations Limited (CRI® Group). Trade Winds,...
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The Fraud Outlook 2022 Webinar – 12:00 Wednesday 23 February

23 February 2022
Corporate Research and Investigations Limited (CRI® Group) is delighted to unveil our place at The Fraud Outlook 2022 Webinar, which is being held from 12:00 to 13:00 on Wednesday 23 February on Zoom. We’re delighted...
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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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WEBINAR RECORDING | 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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Newly published whitepapers examine corruption laws and fraud

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