While many countries and their leaders are making strides against fraud and corruption, some national governments can’t seem to get out of their own way. Such appears to be the case right now in Mexico, where the Mexican government is accused of blocking its own anti-corruption initiatives that were launched earlier this year.

According to an article in The New York Times, “Mexico’s Government Is Blocking Its Own Anti-Corruption Drive, Commissioners Say,” members of a commission put in charge of the anti-corruption effort allege that their efforts to investigate various scandals are being thwarted by the government. As the article reports:

Marred by scandals that have embroiled his administration, his allies and even his own family, Mr. Peña Nieto agreed to the creation of a broad anti-corruption system last year that was enshrined in the Constitution, a watershed moment in Mexico.

But after nine months of pushing to examine the kind of corruption that ignited public outrage and brought the new watchdog into existence, some of its most prominent members say they have been stymied every step of the way, unable to make the most basic headway. At least one of the commissioners quoted in the article is entirely frank as to why they think the government is throwing up road blocks. And it’s more insidious than run-of-the-mill bureaucratic stalling.

“They are panicked that maybe we will go too hard and unravel something, find individuals responsible for corrupt acts,” José Octavio López said. He worked in the administration the last time Mr. Peña Nieto’s party held the presidency, in the 1990s, and is now part of the new National Anti-Corruption System.

“They are used to appointing someone they control,” Mr. López said of the government. But when officials learned that he and others on the new commission wanted to act with impartial independence, he added, “they didn’t like that.”

The fact is that corruption ranks among the worst problems around the world, affecting business, governments, economies and populations. Despite Mexico’s current problems, countries in all corners of the globe are enacting more stringent laws and regulations to try and stem the tide of criminal behavior and financial loss.

CRI Group’s experts have worked with clients at all stages of the process – from conducting due diligence and putting controls in place to protect against fraud and meet compliance requirements, to being called in after-the-fact when fraud has already occurred. Any business leader will attest that the former is a much better situation than the latter. Trying to recover lost funds, repair a damaged reputation and rebuild a business that has been devastated by fraud is a long an uphill battle.

That’s why CRI Group is designed to help organisations be proactive in preventing and detecting fraud and corruption. In 2016, the company launched ABAC® Center of Excellence (ABACGroup.com) – an independent certification body established for ISO 37001:2016 ABMS. The Center provides ISO 37001 training, and its certification services are accredited by the Emirates International Accreditation Center (EIAC).

ABAC® Center of Excellence is made up of experienced experts that have tailored many of the world’s prominent standards, and our tutors will turn you into a professional in embedding it to boost your company to its peak in performance. At ABAC® CoE, we provide you training to constantly enhance your knowledge and task your agents to improve more with following subjects:

ABAC Certification 

  • ISO 37001:2016 Anti-Bribery Management System Certification
  • ISO 31000:2009 Risk Management Standard
  • ISO 19600:2014 Compliance Management System (CMS) Standard

ABAC Training 

  • ISO 37001:2016 Lead Auditor Training
  • ISO 37001:2016 Internal Auditor Training
  • ISO 37001:2016 Introductory Course

At ABAC Center od Excellence, we are immensely committed to the highest ethical standards. Our goal is to enact excellence a convention for companies worldwide. Corruption and fraud aren’t going to go away. And in spite of setbacks in Mexico and some other countries, new rules and regulations are being enforced every day around the world requiring that companies demonstrate integrity, ethical behavior and compliance.

ISO 37001:2016 Anti-Bribery Management System certification is offered under CRI Group’s ABAC® Centre of Excellence, an independent certification body established for Anti-Bribery Management System training and certification, ISO 37301 Compliance Management Systems and Risk Management System certification. The program will be tailored to your organisation’s needs and requirements. For assistance in developing and implementing a fraud prevention strategy, contact ABAC today or get a FREE QUOTE now!


Who is CRI Group?

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 IntelligenceDue 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 37301 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.