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Food & Beverage

The Food & Beverage Industry is the fastest-moving industry in regards to changes...

Automotive

The automotive industry is the world’s largest economic sector by revenue. And the...

Aviation

The aviation industry is facing a series of challenges that must be addressed in...

Insurance

The insurance sector is made up of companies that offer risk management in the...

Property

The property industry involves real estate (including land and buildings/structures)...

IT & Telecommunications

IT (Internet technology) and telecommunications industry providers are the engines...

Finance & Professional services

Fraud is of the utmost concern for finance and professional services organisations...

Pharmaceutical & Healthcare

Fraud involving pharmaceutical companies and healthcare providers constitutes...

Oil, Gas & Energy

Oil, Gas, and Energy refer to industries involved in the exploration...

GLOBAL SOLUTIONS FOR GLOBAL & LOCAL INDUSTRIES

Companies of all sizes and industries are vulnerable to fraud and corruption. CRI® Group’s experts have handled investigations, due diligence, and corporate security across sectors like insurance, property, IT, finance, healthcare, oil and gas, and more. They also provide case studies based on real investigations, examining fraud cases to identify causes and key insights.
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Companies of all sizes and industries are vulnerable to fraud and corruption. CRI® Group’s experts have handled investigations, due diligence, and corporate security across sectors like insurance, property, IT, finance, healthcare, oil and gas, and more. They also provide case studies based on real investigations, examining fraud cases to identify causes and key insights.

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Structure of ISO management system standards

Importance Of Strong Risk Management Leadership

Move Over, ID Theft – Here’s the New No. 1 Fraud

Corruption Lessons From Samsung and South Korea

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CRI Group is a global risk management and compliance firm, founded in 1990. It specializes in anti-bribery, due diligence, background checks, and fraud prevention. With international offices, CRI Group helps businesses reduce risk and ensure compliance, offering services like ISO 37001 certification through its ABAC® Center of Excellence.
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Watch recordings of our risk and compliance webinars, organized by CRI Group™ and our sister brand ABAC™ Center of Excellence. To get the latest update on our upcoming webinar straight to your inbox, don’t forget to subscribe to our newsletter. Learn more about our future events and programs here.

CRI Group™ Virtual Webinar on Background Screening & Risk Management – 2023

Web-based or on-site due diligence investigation: When, why and who will need it?

Remote work & other trends shaping workplace cultures

Building a Culture of Compliance & Trust Through ISO 37301

Effective Due Diligence Third-Party Vendor – Risk Management

Protecting Your Company from the Global Corruption Pandemic

Tackling the public and private sector challenges in whistleblowing

What you must do to protect your business from money laundering activities

Reporting bribery and misconduct. Know-how you can be a whistleblower!

Bribery, what you must do within the first 48 hours of discovery?

Corporate Research and Investigations Limited (CRI Group™) has been safeguarding businesses from fraud, bribery and corruption since 1990. Globally, we are a leading Compliance and Risk Management company licensed and incorporated entity of the Dubai International Financial Center (DIFC) and Qatar Financial Center (QFC).

GLOBAL SOLUTIONS FOR GLOBAL & LOCAL INDUSTRIES

How it works

our recent posts

Webinar series on risk and compliance

Webinar

Past Webinar Recordings

CRI Group™ Virtual Webinar on Background Screening & Risk Management – 2023

Web-based or on-site due diligence investigation: When, why and who will need it?

Remote work & other trends shaping workplace cultures

Building a Culture of Compliance & Trust Through ISO 37301

Effective Due Diligence Third-Party Vendor – Risk Management

Protecting Your Company from the Global Corruption Pandemic

Tackling the public and private sector challenges in whistleblowing

What you must do to protect your business from money laundering activities

Reporting bribery and misconduct. Know-how you can be a whistleblower!

Bribery, what you must do within the first 48 hours of discovery?

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