OUR SOLUTIONS
Customised global solutions.
We are always ready to assist you to effectively manage your workplace in an efficient and risk-free manner that best suits your needs. Our experience base, skilled workforce, technical resources, networking capabilities, internal flexibility and global offices maximise our solution efficacy. Explore our broad range of risk management solutions for your business.
CRI® Group’s investigators and Certified Fraud Examiners understand the patterns of fraud and are trained to recognise the elements of fraud characteristics and where they might come into play at any organisation. It is through this knowledge that we can help you uncover the trail of fraud and help bring about a quick and successful resolution.
Having global coverage, CRI® works directly with the key personnel to lead and conduct fraud investigations, including, if needed, your internal board of directors, audit committee, ethics and compliance officers, general and in-house counsel, corporate security, human resources, and C-level executives.
Employee background checks
Pre-employment and post-employment background checks are critical to any company’s success because hiring qualified, honest and hard-working employees is an integral part of thriving in the business community. Are you ready to EmploySmart™? View the EmploySmart brochure.
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Due diligence 360
Due diligence on potential business partners is vital to confirm the legitimacy and reduce the risks associated with such professional relationships. This level of due diligence will ensure that working with potential outside parties will ultimately achieve your organisation’s strategic and financial goals. View the Due Diligence brochure.
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Third-party Risk Management
CRI® Group’s own exclusive, expert-developed 3PRM™ services help you proactively mitigate risks from third-party affiliations, protecting your organisation from liability, brand damage and harm to the business. View 3PRM brochure.
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AML Advisory Services
Meet stakeholder expectations and safeguard your corporate reputation & competitive positioning. You need to comply with national, regional, and international legislative frameworks such as:
- Section 453 of the 2017 Companies Act (Pakistan); and
- UK’s Proceeds of Crime Act (POCA) 2000).
More fundamentally, money that is unknowingly, unwittingly or (in the case of fraud and corruption) even consciously ‘laundered’ through the organisation could ultimately support, finance and promote international terrorism and the drugs trade. An effective AML framework is a testament to your organisation position against crime. View AML Advisory brochure
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Background Investigations
Background screening investigations are critical to any company’s success because working with qualified, honest and hard-working employees and other businesses is an integral part of thriving in the business community.
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Insurance Fraud Investigations
Insurance fraud is something that no company can afford. CRI® Group’s investigations cover the full range of insurance fraud cases, from healthcare fraud to disability and even fake death claims. Our experts are trained to look for the tell-tale signs of fraud.
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Business Intelligence
Business Intelligence is most effective when it combines data derived from the market in which your business operates in (external) with data from within such as financial and operations data (internal). Read the Business Intelligence brochure.
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Investigative Solutions
Compliance Solutions
CRI® Group’s compliance solutions are tailored to your organisation’s needs, helping assure compliance in all areas and keeping you one step ahead of regulatory requirements.
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Anti-Bribery Anti-Corruption (ABAC) Solutions
The first step of demonstrating your organisation’s commitment to implementing an effective anti-bribery management system is to commit to ISO 37001 training and/or ISO 37001 certification. All ISO Certification and Training services are provided by our ABAC® Group subsidiary brand.
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ISO Standards: Anti-bribery, Risk and Compliance Management
Address compliance, risk and bribery head-on with certification and/or training – protect your people and your business! Choose the certification and/or training in the desired management systems and stand out from your competitors with confidence. All ISO Certification and Training services are provided by our ABAC® Group subsidiary brand.
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