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. 

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CASE STUDIES & WHITEPAPER

UPCOMING EVENTS

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PAST EVENTS

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
The term “due diligence” is an overused expression in the compliance field. It seems that even industry specialists have difficulty defining it except highlighting that it has different meanings in different contexts. Every year organisations worldwide...
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Newly published whitepapers examine corruption laws and fraud

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