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Posts by category
- Category: All Industries
- 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!
- Think Employee Background Checks are a waste of time? Think again!
- 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 out!
- 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 Corporate Compliance and Why It’s Important?
- 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, 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
- Category: Automotive
- Category: Aviation
- Category: Finance & Professional services Industry
- Category: Food & Beverage
- Category: Insurance
- Category: IT & Telecommunications
- Category: Oil, Gas & Energy
- Category: Pharmaceutical & Healthcare
- Category: Property
- Category: All Regions
- 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…
- Top 10 Bribery & Corruption Stories of 2020
- Category: Brazil, São Paulo
- Category: Canada, Toronto
- Category: Global
- Category: Istanbul, Turkey
- Category: Middle East
- Q&A: Corporate Fraud and Corruption in Pakistan
- Category: Pakistan, Islamabad
- Category: Pakistan, Karachi
- Category: Qatar, Doha
- Category: United Arab Emirates, Abu Dubai
- Category: South Asia
- Category: Malaysia, Kuala Lumpur
- Category: Shanghai
- Category: Singapore, Singapore
- Category: United Arab Emirates, Dubai
- Category: United Kingdom, London
- Category: United States of America, New York
- 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
- 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
- Major Bribery And Corruption Cases In Malaysia
- 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?
- 8 steps to prevent fraud
- 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
- 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 to conduct background screening in the Middle East?
- 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: the case study
- 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
- 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
- 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
- What are cultural barriers in Background Screening across the globe?
- UAE rule: ‘Good Conduct & Behaviour’
- 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: Resources
- 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
- 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 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: Uncategorized
Careers
- Marketing Executive - Pakistan, Islamabad
- Marketing /Executive - UAE
- Summer Internship Pakistan 2022 in Finance, Investigations, Compliance
- Senior Business Development Manager - Qatar
- Compliance Officer - Pakistan
- Candidate Information Form
- Investigative Analyst - Turkey
- Investigations Manager - Pakistan
- Customer/Client Support Executive - Islamabad
- SEO Copywriter (Junior Position) - London
- Investigative Analyst - UAE
- Investigative Analyst - Pakistan
Case Studies
- 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
- Automotive
- Aviation
- Insurance
- Property
- IT & Telecommunications
- Finance & Professional services
- Pharmaceutical & Healthcare
- Oil, Gas & Energy
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°