Sitemap

Pages

• 8 steps to prevent fraud
• About
• ACCA Specific Consent
• ACFE Fraud Conference
• ACFE Fraud Conference Middle East – Abu Dhabi 26 – 27 Feb, 2024 – Registration Form
• AFFILIATIONS, CERTIFICATIONS & ACCREDITATIONS
• Anti-Bribery Solutions
• Anti-Money Laundering (AML)
• Background Investigations
• Business Intelligence Solutions
• Cambridge Qualification Specific Consent for Verification of A/O Level Certificates
• Candidate Privacy Notice
• Career in Compliance and Risk Management: What We Offer
• Careers
• Case Studies
• Compliance & Ethics Hotlines
• Compliance Solutions
• Comprehensive Risk Management Solution – PDF 2
• Contact Us
• DOWNLOAD A FILE
• Download Brochure
• Due Diligence
• Employee Background Checks
• EmploySmart™ EduGuard Comprehensive Safeguarding Solutions for Educational Institutions
• ESG & Sustainability
• Events
• Fraud Risk Investigations
• GDPR Privacy notice for Employees
• Get a Quote
• Global Events Gallery
• Home
• How to conduct background screening in the Middle East?
• How Well Do You Know The People You Invest In? – PDF 1
• HR Forum QATAR – 13 May, 2024 – Registration Form
• HR Summit & Expo (HRSE)
• HR Summit & Expo (HRSE) KSA This June 19th & 20th!
• HR Summit & Job Fair ICMA Pakistan
• HR Summit Riyadh June 2023 Form Submission
• HR WORLD Summit 2024 Registration Form
• Industries
• INFORMATION SECURITY POLICY
• Insurance Fraud Investigations
• Investigative Services
• IP Infringement Investigations
• ISO Standards: Certification & Training
• Major Bribery And Corruption Cases In Malaysia
• News
• Newsletter subscription
• Our Solutions
• PBSA Annual Conference 2023 GRAPEVINE, TX
• Privacy Policy
• Risk Compliance Background Investigations Brochures
• Risk Management Solutions Brochures
• Scan QR Codes To Download Brochures
• SHRM GCC 2024 Dubai This June 5th & 6th! – Registration Form
• SHRM MENA23 Conference DUBAI
• Sitemap
• Speaker opportunities
• Thank You
• Third-Party Risk Management
• Top 10 Bribery & Corruption Stories of 2020
• Webinar
• Website feedback
• What Is Corporate Compliance and Why It’s Important?

Posts by category

• 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
  • Category: Automotive
    • The Role of a Fraud Investigator
    • FTC Guide for Small Business to Avoid Scams
    • 7 Traits of a Resilient Leader
    • Ethical code of conduct: What should be covered?
    • 1 in 3 Furloughed UK Employees Pressured to Work
    • Top 4 Red flags during a Merger & Acquisition
  • Category: Aviation
  • Category: Finance & Professional services Industry
    • Banking industry squad prevents £20m of fraud
  • Category: Food & Beverage
  • Category: Insurance
    • The Unseen Enemy: Insurance Fraud – Part III
    • The Unseen Enemy: Insurance Fraud – Part II
  • Category: IT & Telecommunications
  • Category: Oil, Gas & Energy
  • Category: Pharmaceutical & Healthcare
  • Category: Property
• Category: All Regions
  • 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
  • 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
    • Significance of Due Diligence in Economic Crime & Corporate Transparency Act Compliance
    • The Removal of the UAE from the FATF’s grey list in February 2024
    • UAE Imposes Fines on Non-Compliant Corporations: Is Your Business At Risk?
  • 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
    • Risk Management & What can Business Intelligence do?
    • What is Business Intelligence? Investigative Operations vs Intelligence Operations
    • 10 top business risks
    • 10 Ways to Maintain GDPR Compliance
    • Manage business intelligence and identify risks
  • 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
    • DueDiligence360™ Financial Due Diligence Services in CRI Group Turkey
    • 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
    • Fraud Prevention and Investigations: A Powerful Tool for Mitigating Business Risks
  • 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
    • BS 7858:2019 | The New Way to Mitigate Employee Risk During COVID-19
    • Unemployment Insurance Fraud During COVID-19
    • COVID19 increases identity theft cases: 7 steps to lessen your risk
    • COVID-19: Background Screening More Critical Than Ever
    • COVID-19: Top risk management concerns
  • 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
  • The Future of Business: 2024 Corporate Strategy and Trend Analysis
  • SHRM MENA23 NOV 1-2, 2023 | ATLANTIS, THE PALM, DUBAI
  • HR SUMMIT & EXPO HRSE – DXB 2023
  • CRI™ is Welcomed to the Association of Corporate Investigators (ACi)
  • COVID-19; what impact has it had on the Global Labour Laws?

Events

• PBSA Annual Conference 2024

Careers

• Business Development Executive - Dubai, UAE
• 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

• 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
• 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°