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- Category: All Industries
- Kuwait’s Degree Crackdown: A Wake-Up Call for Employee Screening
- HR Summit & Job Fair 2023 Exhibition – Islamabad
- HR Summit & Expo (HRSE) KSA 19 – 20 June 2023 – Riyadh
- ACFE FRAUD CONFERENCE MIDDLE EAST 8 – 9 MAY 2023 | DUBAI
- The CRI Group™ enters Saudi Arabia
- FIFA World Cup highlights Africa’s sad story of Corruption
- ‘Tis time for New Hopes, Dreams & New Year Resolutions!
- CRI celebrates the 2022 International Anti-Corruption Day
- Intellectual Property: What do the statistics indicate?
- Know your Swiss Corporate Reporting and Due Diligence Obligations
- Can Business Intelligence really empower your business?
- The new Norwegian Transparency Act: Here’s what you need to know
- The new Dutch Child Labour Due Diligence Law: Some FAQs
- How does Human Rights Due Diligence Legislation in EU affect Asia
- What’s Your Plan of Action for Mandatory Due Diligence?
- EU: Can IP Infringements Cost You Your Life?
- The mandatory Corporate Sustainability Due Diligence: How to comply?
- Employee Background Screening: Fake CV Lands a Top NHS Job… Are Your Employees Telling the Truth?
- IP infringement: The Intellectual Property and Youth Scoreboard 2022 is ut!
- Employee Background Screening FAQs – PART III: Conflict of Interest Checks & FACIS Searches
- CRI Group™ Announces Webinars on Key Aspects of Due Diligence Investigations
- Employee Background Screening FAQs – PART II: Pre-Employment Check
- Supply Chain Due Diligence Act: New Risk Management & Reporting Duties for German Businesses
- FREE eBook | Supply Chain Due Diligence Act (LkSG)
- Employee Background Screening FAQs – PART I: What, Why and Who?
- WEBINAR RECORDING | “Remote Work & Other Trends Shaping Workplace Cultures”
- IPR Infringement Report Says IP Infringement is Getting Worse!
- Infringement of Intellectual Property Rights
- UAE Central Bank Issues New Anti-Money Laundering Guide on Dealing with Politically Exposed Persons
- Let’s Celebrate Human Resources Appreciation Week
- Background Investigations: One-on-one interview with Zafar Anjum
- What is BS7858 Standard? And Why it is Important?
- Review and Reassess Your Organisation’s Third-Party Relationships
- WEBINAR | Compliance and Adequate Due Diligence for Third-Party Risk Managements
- What is Fraud Investigation?
- Supply chain due diligence act will enter into force on 1 January 2023, are you ready?
- 7 Reasons Why You Should Perform Global Integrity Due Diligence Investigations
- Anti-Money Laundering (AML) Services, Why Do You Need it?
- External Protection: Due Diligence Investigations
- Why Partner with CRI Group™? We’re Glad You Asked
- 2022 Investigations & White-Collar Crime POWER PLAYERS Issue Is Out Now!
- New Legislation to Tackle Global Economic Crime
- The Global Business Climate is Changing. So Are Your Third-Party Partners
- 2021 CPI Overview is Out Now!
- Personal Due Diligence, Tips You Need to Know
- Managing HR through COVID-19 in 4 Simple Steps
- Employee Screening During COVID-19: Doesn’t Have to be Complicated
- An Open End-of-Year Appreciation Letter
- Do You Know What are the Measures to Implement to Prevent Fraud?
- 2021 Fraud Week: Prevention is Key
- CRI™ Group’s Plans for International Anti-Corruption Day
- Due Diligence and Compliance: Breakdown and Importance
- CRI™ to attend PBSA Mid-Year Legislative & Regulatory Conference 2022
- WEBINAR | Do you Know the Importance of the Whistleblowing Standard?
- Fraud Prevention Strategy: Build One in Five Simple Steps
- CRI™ to attend 2022 Trade Winds Dubai, Gulf Region | March 6-8
- Anti-Money Laundering (AML) Checks; The Lowdown
- Meet Zafar I. Anjum, Group CEO
- Risk Assessment Breakdown: Identification, Analysis, and Evaluation
- How Risky is Non-Compliance to Your Business?
- To Check or Not to Check?
- How to Identify and Prevent Employee Fraud?
- Risks of Cybercrime and Social Media: NEW PLAYBOOK
- New European Parliament Corporate Due Diligence and Corporate Accountability
- ISO 37001 Solutions for All Industries (Part 3)
- Tackling Corporate Fraud in the Middle East
- What’s Law vs Allowed with Pre-employment Screening Around the World:
- Q&A on How Corporate Fraud and Corruption Affect Businesses in the UAE 2021
- Corporate Fraud and Corruption: Affect on UK Businesses in the 2021
- Cyber Security: How to Maintain GDPR Compliance?
- ESG: CRI Group™ Environmental Policy
- Have you done your Corporate Compliance Programs Gap Analysis (HEBA) yet?
- ILO Monitor: COVID-19 and the world of work, 2nd update
- BS7858:2019 – everything you need to know and more!
- Debugging fears that paralyse fraud prevention
- Don’t let the dominoes fall (ever) with our new TPRM certification…
- ICC launches an Anti-corruption Third Party Due Diligence guide for small and medium size entities
- ISO 37001 Solutions for all industries (Part 2)
- Third-party risk: how to survive in a brave new world?
- ISO 37001 Solutions for all industries (Part 1)
- COVID-19 Prompted Innovative Leadership
- TPRM: When is it time to conduct third-party screening?
- Wal-Mart: a professional TPRM implementation would have avoided this situation.
- BS 7858:2019 playbook: everything you need to know and more!
- Building a Resilient and Defensible Third-Party Risk Management Compliance Program
- Create a zero-tolerance approach to fraud with ISO 37001 ABMS
- The relevance of ISO 31000 for risk professionals…
- Stay On Top of Your Employee Data Privacy Compliance Anywhere in the World!
- Meet Soraia Antunes, Chief Marketing Officer
- How Risk Management and Due Diligence Interlock?
- Risk management and its continuous improvement
- Any successful ethics and compliance strategy needs 5 key ingredients …
- Internal Control: Identify Vulnerabilities through TPRM Assessment
- Employee Screening Process
- Components of ISO 31000:2018
- Ethics and Compliance Hotline: your frequently asked questions answered…
- Importance Of Strong Risk Management Leadership
- Structure of ISO management system standards
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- Navigating the Changes: ISO 37001:2016/Amd 1:2024 Explained
- Financial Crime Policies and Procedures: examples of Good and Poor Practice
- Common Fraud in the Pharmaceutical Industry Reported by Whistleblowers
- The Story of Our CEO and Company
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- Q&A: Corporate Fraud and Corruption in Pakistan
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- Category: All Solutions
- Fraud in a wake of COVID-19 pandemic
- CRI® Group Joins Movement to Shine a Spotlight on Fraud
- Category: AML Advisory Solution
- Category: Anti-Bribery Anti-Corruption Solution
- How to Protect Your IP with Brand Protection Investigations?
- Time to get ISO 37001:2016 Certified – The Process, Part 2
- Time to get ISO 37001 Certified – The Process, Part 1
- Meet Samia El Kadiri; Gifted Consultant, Author & Trainer
- WEBINAR | Breaking Down The ISO 37001 Audit Process
- Why Financial Services Firms Need ISO 37001 ABMS?
- Mubadala Petroleum Achieved ISO 37001 ABMS Certification Through CRI Group™
- What are the Stages of ISO 37001 Certification?
- Q&A: Corporate Fraud & Corruption in the UK 2021
- CPI 2020 Overview: Middle East & Asia
- Protecting Your Company from the Global Corruption Pandemic
- CRI Group™’s ABAC™ anniversary: 4 years of achievements
- The Little Book of Big Scams by MET
- Fraud Advisory Panel deep dives into the HBOS scandal
- Fraud Advisory Panel UK counter fraud 2019 report is out!
- Fraud Advisory Panel have set up a COVID-19 fraud watch group
- 5 Tips for Preventing & Detecting Expense Fraud
- Fight Fraud with ABMS Certification
- Newly published whitepapers examine corruption laws and fraud
- What are the guidelines and qualifications for ISO 37001:2016?
- ISO 37001: Applying Anti-Bribery Framework to Third Parties
- Can ISO 37001:2016 prevent bribery?
- Brexit poses bribery challenges but ISO 37001 provides solutions
- Anti-Bribery Compliance Programs in EMEA Countries
- ISO 37001 Can Help US Organizations Prevent Corruption
- How to demonstrate “Adequate Procedures” in Malaysia?
- MACCA’s Corporate Liability Provisions are in place
- Senior Management need to take responsibility for managing financial crime risk now!
- 6 challenges for compliance officers in 2020
- Top 10 Bribery and Corruption Cases of 2019
- ABAC® training held for 2019 International Anti-Corruption Day
- We’re All Paying a High Price for Corporate Corruption
- CRI® Leads 2019 International Anti-Corruption Day
- Middle East corruption: how can ISO 37001 help?
- 25 Benefits of ISO 37001:2016 ABMS Certification
- Corruption: An Impending Doom on Investments
- Importance of leadership and culture for ABMS
- South Asia and CRI Group™ United for Against Bribery and Corruption
- ISO 37001:2016 Standard: Who should get certified?
- South Asia Grapples with anti-bribery compliance, ISO 37001 provides solutions
- Top 10 ways to protect your organisation from bribery and corruption
- Decrease Bribery Risk with ISO 37001:2016 ABMS
- Corruption: a real Threat to Organisations Worldwide
- ISO 37001 Certification: a Proclamation of Business Integrity
- Oil and Energy Companies Look to ISO 37001
- Pharma and Healthcare Companies can Benefit from ISO 37001
- Demonstrating Adequate Procedures with ISO 37001 ABMS Certification and Training
- 3 ways to protect your Company’s Reputation
- Why should you want your partners to be ISO 37001 certified?
- Protect Your Business from Money Laundering Activities
- How to Protect Your Business From Money Laundering Activities
- Thank you for attending our ABAC 2018 Malaysia Summit
- Corruption won’t stop: is your organisation protected?
- Building trust in the workplace with TPRM and ABMS Certification:
- ISO 37001 certification: enhance your reputation and credibility
- 4 Advantages of ISO 37001 Certification
- Investigative research reveals opportunities
- Mexico’s Government Is Blocking Anti-Corruption
- Rio de Janeiro law demonstrates
- Move Over, ID Theft – Here’s the New No. 1 Fraud
- Category: ISO 37001
- Category: Background Investigation
- CRI Group™ Accredited by PBSA®| Background Screening Credentialing Council
- 2023 Review: Explosive Insights into Compliance, Due Diligence, and Background Screening!
- Tips for Enhancing Your Supply Chain Due Diligence
- The 2023 International Anti-Corruption Day (IACD) – Forge a Future Free from Fraud
- The UK 2023 Economic Crime and Corporate Transparency Act
- The Consequences of Neglecting Background Screening and Compliance in the UK
- CRI Group™ Unveils Cutting-Edge Pre-Employment Screening Solutions at PBSA 2023
- $114M Nursing Diploma Scandal: How Thousands of Nurses Got Licensed with Fake Degrees
- PBSA Annual Conference 2023
- Employee Background Screening is Taking the Middle East Region by Storm!
- Drake & Scull International (DSI) Plunges $857.5 Million Due to Employee Background Check Failure
- Ultimate Employer’s Guide to Pre-Employment Background Checks
- Case Study: Lessons Learned from Employee Fraud
- What is Continuous Background Screening?
- Stop Gender Based Violence: Incorporate Risk Assessment Into Your Due Diligence Process
- Ensuring Compliance and Quality Hires Drives the Need for Background Checks
- How is COVID-19 Radically Transforming the New-Hire Experience
- Address Risk with Employee Background Checks
- CRI®, the only company with BS102000 & BS7858 certifications in Middle East
- Background Screening Survey: COVID-19 is Impacting HR
- #InTheNews: Employee Background Screening
- 9 ways COVID-19 impacted background checks
- Responsible Management and CEOs
- Challenges for Background Screening Service APAC Providers
- COVID-19’s impact on Cyber security: is your team safe?
- Education and Employment Verification Trends in the APAC Region
- Your company’s security begins at the hiring process
- COVID-19: Fraudsters are preying on fear and confusion
- Middle East Background Screening: Compliance With Privacy Laws
- Risk & Compliance magazine: interview with our CEO
- Can you Run an International Background Check?
- Background screening: 10 things you should know
- The Importance of Background Checks
- 6 ways forensic accountants fight financial threats
- Rent Checks Post-Brexit
- Background Checks: An Essential Process
- Hiring Process: the 10 Top Risks
- Reference checking, 6 keys in the hiring process
- How to handle the “Human Factor”: Top 3 risks when hiring
- Category: Business Intelligence
- Category: Compliance Solution
- How to Achieve Know Your Customer (KYC) Compliance
- The DOJ’s Updated Compliance Guidelines: What Every Business Must Know or Face Serious Consequences!
- GDPR vs. UK-GDPR; the Laws Post Brexit
- Risk Management New Approach. All Explained in this Free Playbook!
- Q&A: Corporate Fraud and Corruption in UAE
- Q&A: Corporate Fraud and Corruption in UK is Growing, FAST!
- Q&A session with our CEO: United Arab Emirates fighting Fraud and corruption
- When is due diligence most critical?
- Due Diligence: 4 Red Flags of Collusion
- Fraud Advisory Panel celebrates 20 Years
- Appointment of Data Protection Officer under GDPR
- GDPR: A 21st Century approach to Compliance
- Protecting Data: Businesses Needs GDPR
- GDPR: Everything You Need to Know
- Category: Due Diligence
- EU Shocks Global Supply Chains with Mandatory Human Rights Due Diligence Directive
- Discover the Importance of Due Diligence
- Pre-Employment Background Screening: The Importance of Human Due Diligence
- CRI Group launches ESG Due Diligence to cut your Environmental, Social & Governance risks
- Seven Types of Business Risk You may Want to Address in Your Company
- FCRA: Risk Assessment and Financial Crime
- Employee Fraud: Why are Human Factors so Important in Risk Management?
- Inadequate Due Diligence Hit Space-Transport SPAC Momentus $8 Million SEC Fine
- John Wood Group to Pay $177 Million to Settle Bribery Charges Inherited Through its Merger
- Looking for a Service Provider Due Diligence Checklist?
- Procurement Risks: The 5 common Risks Every Organisation Needs to Know!
- The Consequences of Inadequate Due Diligence
- FAQ: Employment Screening
- Background Screening Red flags: Numbers Don’t Lie
- You suspect employee fraud. Now what?
- Managing Third-Party Risks: A Checklist
- CRI™ Malaysia celebrates Anti-Corruption Day
- Fraud: Ripple effects of the Hurricane Harvey
- Category: Employee Background Check
- Think Employee Background Checks are a waste of time? Think again!
- What are Cultural Barriers in Background Screening Across the Globe?
- UAE Rule: ‘Good Conduct & Behavior’
- The Consequences of Neglecting Background Screening
- 5 Reasons To Run Employee Screening
- Background Screening Trends You Need To Know Now
- Top notch candidate! Too bad its a lie.
- Human Capital can make (or break) your business – mitigating employee risk!
- Fake degrees and fake employment certificates? What now?
- Background screening; your first line of protection
- Are you ready to EmploySmart? Meet us at SHRM’18
- Category: Fraud Risk Investigation
- Category: Insurance Fraud Investigation
- Category: Investigative Solution
- Category: IP Infringement Investigation
- Category: Third-Party Risk Management
- Category: Our Events
- Category: Resources
- Reducing Disruptions in Pharma Supply Chain
- Is your Third-Party Risk Management (TPRM) strategy efficient?
- Do you have a third-party risk management (TPRM) strategy in place?
- Category: COVID-19 Insights
- Category: CRI News
- PBSA Annual Conference 2024
- SHRM GCC HR SUMMIT – DUBAI 2024
- Economic Crime Act 2024: Impact on Your Business
- Executive Director Appointment at Corporate Research and Investigations Limited: A New Era Begins
- ACFE Fraud Conference Middle East 2024
- HR WORLD SUMMIT – RIYADH 2024
- Setting New Standards in Fraud Prevention – CRI Group™ Joins ACFE Middle East Conference 2024
- British American Tobacco to Pay $629 Million in Fines for N. Korean Tobacco Sales
- The Rise in Insurance Fraud by Individuals
- CRI Group™ Celebrates 32 Years
- CxO Global Forum Network welcomes Nilofar A.Gardezi
- CRI Group™ is Attending 2022 ACC Annual Conference
- Thank You for Visiting Us at Trade Winds
- We (CRI Group™) Got a New Office in Estonia
- Our CEO has been Invited to Speak at The Fraud Outlook 2022 Webinar
- CRI™ Named Certified Provider by HRO Today Association
- Happy holidays!
- CRI™ Celebrates 2021 International Anti-Corruption Day
- CRI™ Opens Office in Turkey
- Towards a Fraud-free future: CRI™ Celebrates 2021 Fraud Week
- 50th UAE National Day 2021
- CRI Group™ Celebrates World Accreditation Day
- CRI® Group celebrates International Anti-Corruption Day
- CRI Group™ Celebrate 2021 International Fraud Awareness Week
- CRI® Proud Official Supporter of International Fraud Awareness Week 2020
- CEO Clubs Pakistan has coffee with CRI Group’s CEO
- CRI Group™ celebrates 30 Years
- ABAC® Group Presents ISO 37001 ABMS at MACC 2019 Seminar
- CRI® Group celebrate 2018 International Fraud Awareness Week
- 2nd ABAC Summit Announced in KL
- CRI® Celebrates 28 Years with a Trip to Thailand
- CRI® celebrates Fraud Week 2021
- Pakistan’s 1st ever Anti-Bribery Summit is a success
- CRI® meets with HR managers at SHRM17
- Happening now: CRI® at SHRM17 in New Orleans
- Category: Industry Insights
- Anti-Money Laundering Services: Why Do Organisations Need it?
- Employee Background Checks: A Requisite for all Businesses
- The Unseen Enemy: Insurance Fraud – Part I
- Effective leadership during COVID-19: a guide for leaders
- Beating bribery leadership and culture, in risk and anti-bribery management systems
- CRI® Group’s 3rd ABAC Summit 2019 Sets the Tone at the Top
- Lessons from the Ghosn affair
- South African President Jacob Zuma in a high-level corruption scandal
- Former auditor blows the whistle on Ernst & Young
- Petrobras to $422 million for corruption
- FCPA Corporate Enforcement Policy is out
- Saudi Arabia corruption sweep signals a major shift
- Data breach is a security disaster
- AML and Pakistan compliance failures
- Investigation reveals employee embezzlement
- COVID-19: 5 ways is changing business
- European regulators face-off with Facebook
- Brexit Could Damage UK’s Fight Against Corruption, Says OECD
- Corruption Lessons From Samsung and South Korea
- Category: Leadership Insights
- Category: Publication
- Category: Team
- Category: Executive Director
- Category: Group CEO
- Category: Uncategorized
Careers
- Business Development Executive - Dubai, UAE
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- Summer Internship Pakistan 2022 in Finance, Investigations, Compliance
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Case Studies
- Unmasking Deceptive Academic Qualifications
- Background Screening FAQs: Hiring new employees
- The Catalysts of Health Care Fraud
- Employee Background Screening Case Study: Fakes & Forgeries from Applicants
- Countering Bribery & Corruption in the Public & Private Sectors
- Infographic: COVID-19 impact on human resources functions
- An Investigative Study Into Causal Factors of the Perpetration of Transnational Financial Crimes
- Getting Started with Risk Management?
- Employee Screening during COVID-19: Everything you need to know and more!
- Risk & ABMS Playbook: A guide for prevention, detection and compliance
- Europe's Horse Meat Scandal was a Warning for Due Diligence – Lessons Learned
- Insurance fraud cases uncovered: lessons learned
- Insurance Fraud: the Unseen Enemy ebook
- Bribery & corruption plague Middle East, ISO 37001 can help
- Are You Ready For ISO 37001?
- South Asia grapples with anti-bribery compliance
- Organised Catastrophe of Pakistan International Airlines
- Ethics, compliance & Rolls-Royce: Lessons Learned
- Brexit poses New bribery challenges: Get your FREE Guide now!
- Major Pharma conducts due diligence investigation: lessons learned
- How can life sciences companies prevent bribery and corruption with compliance? Is ISO 37001 the answer?
- Multinational medical supply company sought to contract with a fraudulent partner in Egypt
- Trust in unverified business partners comes with a high price
Industries
- Food & Beverage
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- Insurance
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Teams
- Rida Zehra
- Nilofar A. Gardezi, HRBP & Associate Director
- Zara Zafar
- Sidra Azam Baig
- Ayesha Khalid
- Aiman Islam
- Samreen Afza
- Sidra Aziz
- Anab Gul
- Awais Ahmed Abbasi
- Huma Khalid
Services
- ANTI-MONEY LAUNDERING (AML) ADVISORY
- FRAUD RISK INVESTIGATIONS
- INTELLECTUAL PROPERTY INVESTIGATIONS
- EMPLOYEE BACKGROUND CHECKS
- ANTI-BRIBERY SOLUTIONS
- COMPLIANCE SOLUTIONS
- BACKGROUND INVESTIGATIONS
- THIRD-PARTY RISK MANAGEMENT
- INVESTIGATIVE SOLUTIONS
- INSURANCE FRAUD INVESTIGATIONS
- BUSINESS INTELLIGENCE
- DUE DILIGENCE 360°
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