(3PRM™)إدارة مخاطر الغير
Third Party Risk Management Solution (TPRM): Checkmating your Business Risks With Confidence
The third-party risk management solution includes establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers, customers, and other sources worldwide that seek potential affiliations with your organisation.
CRI Group™ is launching a third-party compliance verification and certification program – 3PRM-Certified™ – across the Middle East, Europe and Asia region. This TPRM program can help organisations establish the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with your business.
3PRM™ SCOPE OF WORKS
Our 3PRM™ solution streamlines the third-party risk management process through scalability, and efficiencies – from third-party risk identification to assessment what sets us apart is that our 3PRM™ provides a comprehensive solution covering:
- العناية الواجبة 360°
- Screening & Background Checks
- Regulatory Compliance
- Business Intelligence: Information Management
- Investigations: i.e. IP, Fraud, Conflict of Interest, etc
- Anti-bribery & Anti-Corruption (ABAC) Compliance
- Employee auditing training & education
- Monitoring & reporting
WHAT AREAS OF MONITORING 3PRM™ INCLUDE?
CRI Group 3PRMTM monitoring includes:
- Supplier & vendor information management
- Corporate & social responsibility compliance
- Supplier Risk Management
- IT vendor risk
- Performance measurement
- Contract risk management
WHAT ARE THE KEY FEATURES OF 3PRM™?
Our 3PRMTM suite of services can help you transform, implement & manage third-party risk management efforts. The key features of 3PRMTM includes
Diagnose, develop & enhance your program or function around:
- Governance & oversight
- Policies & standards
- Third-party inventory
- Risk approach & models
- TPRM processes & assessment frameworks
Profile third parties and assess their risk and controls leveraging your framework or ours, covering:
- Risk profiling
- Global onsite and remote-control assessment execution across all risk domains (e.g., cyber, resiliency, financial health and regulatory compliance)
- Analytics and reporting
Manage third-party risk processes across the relationship life cycle to provide:
- Pre-developed risk models, review criteria and reporting
- Risk profiling/third-party inventory
- End-to-end third-party oversight and governance
- Global onsite and remote-control assessment execution across all risk domains (e. g., cyber, resiliency, financial health and regulatory compliance)
SPECIFIC AREA ADDRESSED IN 3PRM™ ASSESSMENT
CRI Group™’s Third Party Risk Assessments are front-line tools used to ascertain whether an organisation has the proper policies and procedures in place to address all potential risks at the management, operations and financial levels, and simulates the likelihood of those risks occurring.
A 3PRM™ assessment includes a review of internal auditing procedures, compliance guidelines, performance criteria, internal controls, reporting processes and contractual requirements that are vital to foster a long-term positive outcome with the third-party provider when looking at the relationship from a cost-benefit standpoint.
Specific areas addressed in our 3PRM™ assessment include:
- Audit and supervision functions that assign clearly defined responsibilities within the organisation
- Business continuity plans that take into account natural disasters and third-party business closures
- Supply-chain alternatives that react and respond to every possible scenario, from regional events to currency fluctuations
- Jurisdictional considerations and affiliations with potential partners located in regions that may be prohibited by law
- Data and intellectual property protection, which includes customer privacy and information security considerations
- Anti-corruption and whistle-blower policies begin with staff education and extend to safe internal and external reporting mechanisms which are easily accessible to management and staff.
OUR RESOURCES FOR 3PRM™ SOLUTION
Our 3PRM™ resources include:
- International business verification
- Individual business interest search
- Personal profile on individual subjects
- Company profile on corporate entities
- Historical ownership analysis
- Identification of subsidiaries & connected parties
- Global & national criminality & regulatory records check
- World-check politically exposed person database
- International media research
- Country-specific databases that include litigation checks, law enforcement agencies & capital market, regulators
- Company background analysis
- Industry reputational assessment
- FCPA, UK Anti-Bribery & corruption risks databases
- Global terrorism check
- Global Financial authorities check
- Money laundering risk databases
- Financial reports
WHO NEED A 3PRM™ SOLUTION?
If your organisation requires any of the following within your compliance checklist, then you must consider a third-party risk management solution:
- Have a lack of visibility or understanding danger of the risks posed by your relationships with many types of third parties?
- Want greater visibility into third-party performance and risks?
- Need to improve operational costs, process, efficiencies, and organisational agility associated with your third-party relationships?
- Need to gain greater control over the related risks?
- Want to be confident that third parties are compliant with your business’ policies, as well as their own—based on government regulations and industry requirements?
WHY IS THIRD PARTY RISK MANAGEMENT A CRITICAL STEP FOR YOUR BUSINESS?
TPRM is especially critical when your business:
- Performs pre-merger & acquisition research
- Conducts due diligence
- Engages new clients
- Employs, contracts or retains foreign business partners
- Requires a consistent, audit-worthy anti-money laundering and anti-corruption compliance program
Implementing TPRM helps you avoid:
- Merging with an international business embroiled in behind-the-scenes legal battles
- Getting caught up in making procurement decisions involving the inappropriate influence of government officials who were slated to receive kickbacks
- Partnering with organisations that are potential credit risks, have claimed bankruptcy, have dissolved stated companies or are faced with debtor filings.
- Awarding work to an overseas contractor with absolutely no prior experience
- Affiliating with a contracting company owned by a politician with significant influence on future awards
WHY PARTNER WITH US?
Why partner with CRI Group™ for your third-party risk management solution?
- CRI™ has one of the largest, most experienced, and best-trained integrity due diligence teams globally.
- We have a flat structure which means that you will have direct access to senior members of staff throughout the due diligence process.
- Our multi-lingual teams have conducted assignments on thousands of subjects in over 80 countries, and we’re committed to maintaining and constantly evolving our global network.
- The unique 3PRM service we offer is flexible, and we will tailor our scope to address your concerns and risk areas, saving you time and money.
- Our extensive solutions include due diligence, employee pre and post-background screening, business intelligence, and compliance, facilitating any decision-making across your business, regardless of area or department.
Brochure on Third-Party Risk Management:
Brochure: 3PRMTM Solution
Third parties can help you drive your business success, but they leave you facing complex, ever-evolving risks!
Download BrochureRequest a 3PRM™ Quote
ظفر أنجوم
تواصل معنا!
هاتف رقم: +442076861415 | جوال: +447588454959 | البريد الإلكتروني: LinkedIn |
zanjum@crigroup.com
عناب جول
البريد الإلكتروني: LinkedIn |
anab.gul@crigroup.com | هاتف رقم: +92 511 1188 8400 | جوال: +92 300-5012082
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Since 1990, Corporate Research and Investigations Limited "CRI Group™" has safeguarded businesses from fraud and corruption, providing insurance fraud investigations, employee background screening, investigative due diligence, third-party risk management, compliance and other professional investigative research...
Read More2022 Investigations & White-Collar Crime POWER PLAYERS Issue Is Out Now!
2022 Investigations & White-Collar Crime 2022 Investigations & White-Collar Crime Power Players issue is out. Corporate Research and Investigations Limited were featured in this year Financier Worldwide’s Power Players issue. In this edition, CRI® Group’s...
Read MoreStop Gender Based Violence: Incorporate Risk Assessment Into Your Due Diligence Process
Gender Based Violence: Incorporate Risk Assessment Into Your Due Diligence Process Gender based violence is constantly on the rise - research by the UN Women, “The economic costs of violence against women” suggests that the cost of violence...
Read MoreOur CEO has been Invited to Speak at The Fraud Outlook 2022 Webinar
The Fraud Outlook 2022 Webinar Corporate Research and Investigations Limited (CRI Group™) is delighted to unveil our place at The Fraud Outlook 2022 Webinar, which is being held from 12:00 to 13:00 on Wednesday 23...
Read MoreNew Legislation to Tackle Global Economic Crime
The Government Has Brought Forward New Legislation (Economic Crime - Transparency and Enforcement- Bill) To Tackle Economic Crime And Improve Corporate Transparency The Economic Crime (Transparency and Enforcement) Bill has been introduced in Parliament this...
Read MoreCRI™ Named Certified Provider by HRO Today Association
CRI Group™ has been approved by the HRO Today Association as a Certified Provider to the human resources services industry. CRI Group™ completed a rigorous audit process and “demonstrated a high level of accountability of...
Read MoreThe Global Business Climate is Changing. So Are Your Third-Party Partners
The current business climate requires a review and reassessment of your organization's third-party relationships. The global pandemic is rattling economies worldwide, disrupting supply chains, interrupting production, wreaking havoc on industry sectors and shuttering businesses. It's...
Read More2021 CPI Overview is Out Now!
The newly published Transparency International’s Corruption Perception Index (CPI 2021) is out. This year’s Corruption Perceptions Index (CPI) reveals that corruption levels are at a worldwide standstill. The CPI ranks 180 countries and territories around the...
Read MoreHow to Protect Your IP with Brand Protection Investigations?
Intellectual Property (IP) is an exclusive right of the brand owner. This property includes intangible creations of the brand owners' human intellect; therefore, the brand owners are lawful copyright or trademark owners. However, when unscrupulous individuals...
Read MoreWhat are Cultural Barriers in Background Screening Across the Globe?
Background Screening Cultural Barriers Background screening cultural barriers: the COVID-19 pandemic has accelerated the expansion in wireless connectivity between personal and working communities around the globe; however, this has not come without the trials in...
Read MoreEnsuring Compliance and Quality Hires Drives the Need for Background Checks
A recent CRI Group™ survey of business leaders finds that enhanced regulatory compliance, ensuring quality hires and maintaining workplace safety and security were considered the top benefits of conducting background checks. Key considerations for engaging a...
Read MorePersonal Due Diligence, Tips You Need to Know
In the business world, due diligence refers to the investigation and steps were taken by organisations to satisfy all legal requirements before buying or selling products/ services or entering into a contract or a financial...
Read MoreManaging HR through COVID-19 in 4 Simple Steps
Managing HR through COVID-19 Managing HR through COVID-19, here are the four simple steps. COVID-19 continues to affect communities on every continent. This global crisis called for fresh due diligence and risk management review of...
Read MoreEmployee Screening During COVID-19: Doesn’t Have to be Complicated
Employee Screening During COVID-19 Made Simple Employee Screening During COVID-19. Unsurprisingly, the virus has had a massive impact on businesses, and the recruitment industry is certainly not immune to that. Companies adapted quickly to survive,...
Read MoreAn Open End-of-Year Appreciation Letter
An Open End-of-Year Appreciation Letter As the end of the year draws near, we would like to take this opportunity to thank all of you for a fantastic year. The success of the CRI™ Group...
Read MoreHappy holidays!
As we move into 2022 and seek new opportunities, know that CRI™ is here, as your partner, to help you by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers, employees...
Read MoreFinancial Crime Policies and Procedures: examples of Good and Poor Practice
The principal catalyst of economic crime (also known as financial crime) is monetary gain. However, economic crime has a devasting effect on individuals and communities. When associated with organised crime and terrorist financing, it threatens...
Read MoreUAE Rule: ‘Good Conduct & Behavior’
UAE Good Conduct & Behaviour: CRI Group™ urges all UAE organisations to implement thorough background screening under the UAE Good Conduct & Behaviour rule Those applying for UAE employment visas need to obtain the UAE "Good...
Read MoreCRI™ Celebrates 2021 International Anti-Corruption Day
CRI™ celebrates 2021 International Anti-Corruption Day: Organisations are urged to unite on December 9th for International Anti-Corruption Day Corruption is the single greatest obstacle to economic and social development around the world. According to the...
Read MoreCRI™ Opens Office in Turkey
CRI Group™ Opens Office in Turkey Corporate Research and Investigations Limited (CRI Group™), a global leader in Risk Management and Compliance solutions, announced today the opening of its offices in Turkey (Corporate Research and Investigations...
Read MoreTowards a Fraud-free future: CRI™ Celebrates 2021 Fraud Week
Towards a Fraud-free Future CRI Group™ is proud to be celebrating International Fraud awareness week 2021. Alternatively known as Fraud Week for short, this day proves to be a critical effort to put a spotlight...
Read MoreDo You Know What are the Measures to Implement to Prevent Fraud?
Measures to Fight Fraud: The Implementation Measures to fight fraud. What are measures every organization must implement to prevent fraud? Reporting fraud is crucial for any organization to do as it aids in not only...
Read More2021 Fraud Week: Prevention is Key
The 2021 Fraud Week: Prevention is Key! Every year, for one week in November, organisations around the world embrace a movement aimed to minimise and prevent fraud and corruption. International Fraud Awareness Week (“Fraud Week,” for...
Read More50th UAE National Day 2021
50th UAE National Day 2021 50th UAE National Day 2021. Today is the UAE's National Day, which coincides with the country's Golden Jubilee, marking 50 years since the founding of the Emirates, and we couldn't...
Read MoreCRI™ Group’s Plans for International Anti-Corruption Day
International Anti Corruption Day 2021 International Anti Corruption Day 2021 is observed on December 9th every year as a reminder for everyone within the corporate industry and beyond to actively speak out and fight against...
Read MoreGDPR vs. UK-GDPR; the Laws Post Brexit
The General Data Protection Regulation (GDPR) is a regulation in EU law that was implemented on the 25th of May 2018 and concentrates on data protection and confidentiality in the European Union and the European...
Read MoreDue Diligence and Compliance: Breakdown and Importance
DUE DILIGENCE VS COMPLIANCE Due diligence is a vital part of tackling anti-bribery & corruption in the workplace. The Corporate Financial Institute has defined it as a process of verification, investigation, or audit of a...
Read MoreThe Consequences of Neglecting Background Screening
Neglecting Background Screening Are you neglecting background screening? What consequences may affect your organisation when you ignore this process when hiring? What is it about Background Screening? Statistics have revealed to us that a substantial...
Read MoreCRI™ to attend PBSA Mid-Year Legislative & Regulatory Conference 2022
Corporate Research and Investigations Limited (CRI Group™) is delighted to unveil our place at the 2022 PBSA Mid-Year Legislative & Regulatory Conference in Virginia, USA. The PBSA Mid-Year Legislative & Regulatory Conference is convened each...
Read MoreWEBINAR | Do you Know the Importance of the Whistleblowing Standard?
Whistleblowing is integral to an ethical and moral working environment and over the years, there have been many instances that have led to the loss of reputation, monetary gain and expansion for many corporations. A...
Read MoreFraud Prevention Strategy: Build One in Five Simple Steps
Fraud Prevention Strategy: The 5 Simple Steps A fraud prevention strategy is one of the key policies that can aid an organization in safeguarding itself against reprimands of the matter. One of the greatest encounters...
Read MoreAnti-Money Laundering Services: Why Do Organisations Need it?
Anti-Money Laundering Services: Why do Organizations Need it? The Anti-Money Laundering (AML) service or check is a character and identity evaluation conducted on third-party members, such as investors, to certify that each third-party member is...
Read MoreTime to get ISO 37001:2016 Certified – The Process, Part 2
Shifting a light on anti-Bribery and anti-corruption methods, our sister brand ABAC™ Centre of Excellence tells us how key is ISO 37001:2016 Anti-Bribery Management System Certification is for public, private, and non-profit organisations across the globe...
Read MoreTime to get ISO 37001 Certified – The Process, Part 1
Shifting a light on anti-Bribery and anti-corruption methods, our sister brand ABAC™ Centre of Excellence tells us how key is ISO 37001:2016 Anti-Bribery Management System Certification is for public, private, and non-profit organisations across the globe...
Read MoreCRI™ to attend 2022 Trade Winds Dubai, Gulf Region | March 6-8
2022 Trade Winds We are delighted to unveil our place at the 2022 Trade Winds As the largest annual U.S. government trade mission - meet with Corporate Research and Investigations Limited (CRI Group™). Trade Winds,...
Read MoreMeet Samia El Kadiri; Gifted Consultant, Author & Trainer
CRI Group™ is delighted to welcome Samia El Kadiri as an Auditor at our sister brand the Anti-Bribery Anti-Corruption (ABAC™) Center of Excellence. Samia provides audit services and expertise on existing compliance and Anti-bribery Anti-corruption...
Read MoreEmployee Background Checks: A Requisite for all Businesses
Employee Background Check Concepts Employee Background check concepts are inescapable for your organisation if you are looking to minimise risks surrounding a bad hire. The concept of an employee background check has become one of...
Read MoreWhat is Business Intelligence? Investigative Operations vs Intelligence Operations
What is Business Intelligence? What is Business Intelligence? How are Investigative operations are compared to Intelligence operations? Business Intelligence (BI) is a phrase coined for the analytical procedures an organisation commences. Business Intelligence is known...
Read MoreAnti-Money Laundering (AML) Checks; The Lowdown
Anti-Money Laundering checks is a broad term applied to define checks conducted as a portion of the UK’s Anti-Money Laundering regulatory framework. An AML can be a check on a person carrying out a specialised...
Read MoreMeet Zafar I. Anjum, Group CEO
Building a 34 years’ career in anti-corruption, fraud prevention, protective integrity, security and compliance, Zafar Anjum is a highly respected professional in his field. As a trusted authority in fraud prevention and securities among corporate...
Read MoreRisk Management New Approach. All Explained in this Free Playbook!
Risk Management New Approach. All Explained in this Free Playbook! Risk management new approach. How do you manage risk? Managing risk effectively is essential to ensure businesses succeed and thrive in an environment of constant...
Read MoreRisk Assessment Breakdown: Identification, Analysis, and Evaluation
Risk management is a full-time, ongoing endeavour for organisations in today's business world, and it poses constant challenges. Unfortunately, fraud, bribery and corruption are major factors affecting businesses and agencies of all sizes and industries....
Read MoreWEBINAR | Breaking Down The ISO 37001 Audit Process
There is no "one-size-fits-all" method to the ISO 37001 Audit Process to achieve the anti-bribery management systems certification There's been much discussion surrounding ISO 37001:2016 Anti-Bribery Management Systems and the ways that attaining certification to...
Read MoreWhy Financial Services Firms Need ISO 37001 ABMS?
When Société Générale, a global financial services institution based in France, agreed to pay a combined total penalty of more than $860 million for an alleged bribery and corruption scheme, it served as a warning...
Read MoreCommon Fraud in the Pharmaceutical Industry Reported by Whistleblowers
Pharmaceutical Fraud Pharmaceutical fraud involves activities that result in false claims to insurers or programs such as Medicare in the US or equivalent state programs for financial gain to a pharmaceutical company. Several different schemes...
Read MoreHow Risky is Non-Compliance to Your Business?
How Risky is Non-Compliance to Your Business? Last year we saw our fair share of AML (anti-money laundering) failures and violations, resulting in eye-watering FCA and HMRC fines. According to Ponemon Institute and security company...
Read MoreInadequate Due Diligence Hit Space-Transport SPAC Momentus $8 Million SEC Fine
Inadequate Due Diligence Hit SPAC Momentus $8 Million SEC Fine Inadequate due diligence hit SPAC Momentus $8 million SEC fine after misleading investors. The Securities and Exchange Commission (SEC) has charged the Momentus particular...
Read MoreTo Check or Not to Check?
Background Checks: To Check or Not to Check? Background checks don’t tend to make international news. They are the low-key diligent step in most well-managed recruitment processes to comfort employers that the person they are...
Read MoreHow to Identify and Prevent Employee Fraud?
In 2017 the major European ABB conglomerate admitted that an employee took advantage of serious management failings to disappear with $103 million of the firm's cash. According to CNN business, ABB CEO Ulrich Spiesshofer and Chief...
Read MoreRisks of Cybercrime and Social Media: NEW PLAYBOOK
The risks of cybercrime claims many victims over many sectors. The PwC Global Economic Crime Survey 2020 found that a company falls victim to six frauds on average. The most common types are customer fraud,...
Read MoreNew European Parliament Corporate Due Diligence and Corporate Accountability
Corporate due diligence and corporate accountability, ending an era of voluntary policing. A new EU mandate places liability on companies unable to assess and mitigate unethical third-party behaviour. New legislation requires companies operating in the EU...
Read MoreJohn Wood Group to Pay $177 Million to Settle Bribery Charges Inherited Through its Merger
John Wood Group Bribery Probe Trace Back to its Merger with Amec Foster Wheeler Plc. John Wood Group Plc has agreed to pay $177 million to settle the UK led bribery and corruption probe into a...
Read MoreLooking for a Service Provider Due Diligence Checklist?
Due Diligence Checklist Due diligence checklist and service provider. There are many risks implicit in doing business, and CEO's and risk management officers face many internal and external threats. Most organisations face preventable risks; however,...
Read MoreISO 37001 Solutions for All Industries (Part 3)
In part 1, we discussed how ISO 37001 ABMS can help companies across a wide range of industries, including automotive, aviation and insurance. In part 2, we looked at how pharma and healthcare, property, IT...
Read MoreProcurement Risks: The 5 common Risks Every Organisation Needs to Know!
Procurement Risks: Your Lack of Due Diligence can Lead to Harm Procurement risks: lack of due diligence can lead to harm. Procurement is one of the most critical areas of any organisation, large or small....
Read MoreTackling Corporate Fraud in the Middle East
Tackling corporate fraud in the middle east has become even more challenging during the pandemic. ICAEW Insights sat down with our founder and chief executive, Zafar Anjum, to discuss the rising levels of corporate fraud...
Read More5 Reasons To Run Employee Screening
Being HR professional, we have to deal with rigorous recruitment cycles, and for this, we must meet with several candidates before closing the vacancy. Every HR person has their style of evaluating the candidates, but...
Read MoreCRI Group™ Celebrates World Accreditation Day
Accreditation has a positive impact on consumers, suppliers, purchasers, and regulators across industries and organisations all over the world. Proper accreditation and certification can demonstrate necessary expertise and training, and ensure quality and reputability. That’s...
Read MoreMubadala Petroleum Achieved ISO 37001 ABMS Certification Through CRI Group™
Corporate Research and Investigations Limited (CRI Group™) announced that Mubadala Petroleum, a leading international oil and gas company, has successfully achieved ISO 37001 Anti-Bribery Management Systems certification. The announcement was made by Zafar Anjum, CEO...
Read MoreBackground Screening Trends You Need To Know Now
COVID-19 has changed our lives significantly, changes are happening across all areas, and pre-employment background checking is no exception. Organisations worldwide have focused on ‘pandemic-proofing’ their employment background checks to ensure they pick the right...
Read MoreThe Story of Our CEO and Company
The Story of CRI Group™ By Zafar I. Anjum, Group CEO THE BEGINNING: EVENT THAT CHANGED ME Shortly after leaving the Pakistani Rangers in 1994 (five years after my graduation), I took over my father's...
Read MoreCRI™ is Welcomed to the Association of Corporate Investigators (ACi)
The Association of Corporate Investigators (ACi) has approved the Corporate Research and Investigations (CRI Group™) as a member of its global community of investigators. CRI™ is now part of a global community that exclusively champions the...
Read MoreHow is COVID-19 Radically Transforming the New-Hire Experience
The COVID-19 pandemic has been a challenging time for industries, organizations and their teams on every level. HR leaders had to adapt to a new normal quickly. Along with coping with the closing of workplaces...
Read MoreWhat’s Law vs Allowed with Pre-employment Screening Around the World:
Pre-employment Screening is a vital yet overlooked function in an organisation. Many organisations scale their businesses globally and into multiple countries simultaneously. The main reason as to why many business may opt to not run...
Read MoreQ&A on How Corporate Fraud and Corruption Affect Businesses in the UAE 2021
CRI Group™ and its ABAC™ Center of Excellence were featured in Financier Worldwide's InDepth Feature: Corporate fraud and corruption 2021. In this edition, CRI Group's CEO Zafar Anjum and ABAC Group's Scheme Manager Huma Khalid talk...
Read MoreCorporate Fraud and Corruption: Affect on UK Businesses in the 2021
CRI Group™ and its ABAC Center of Excellence were featured in Financier Worldwide's InDepth Feature: Corporate fraud and corruption 2021. In this edition, CRI Group's CEO Zafar Anjum and ABAC's Scheme Manager Huma Khalid talk...
Read MoreBS 7858:2019 | The New Way to Mitigate Employee Risk During COVID-19
BS 7858:2019 Standard: A New Way to Mitigate Employee Risk During COVID-19 BS 7858:2019 Standard is the revised standard for screening individuals working in secure environments. The far-reaching impact of the COVID-19 outbreak has affected...
Read MoreCyber Security: How to Maintain GDPR Compliance?
The European Union’s (EU) General Data Protection Regulation (GDPR) came into force in 2018. The GDPR was a response to massive worldwide data breaches that were undermining the trust and security of private citizens whose...
Read MoreWhat are the Stages of ISO 37001 Certification?
The ISO 37001:2016 Certification is an Anti-Bribery Management System Certification critical for organisations in the public, private and non-profit sectors. After all, consider the benefits: Certification adds a distinct level of credibility to the organisation’s...
Read MoreQ&A: Corporate Fraud & Corruption in the UK 2021
The United Kingdom scores 77 out of 100 on Transparency International's (TI) 2020 Corruption Perceptions Index (CPI), as is one of the 25 least corrupt countries across the globe. However, it all seems great on...
Read MoreThe Consequences of Inadequate Due Diligence
Adequate Due Diligence Running worldwide businesses requires effectively recognizing, analyzing and managing risks and ensuring compliance. We have identified that many organizations with third-party relationships conduct inadequate due diligence that might pose significant risks. In...
Read MoreUnemployment Insurance Fraud During COVID-19
The Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury that collects and analyses information about financial transactions in order to combat domestic and international money laundering, terrorist financing,...
Read MoreAddress Risk with Employee Background Checks
Employee Background Checks We have all heard of the term "employee background checks", but what is the exact function of this process? There are inherent risks in the hiring process, including fraudulent claims by candidates....
Read MoreCPI 2020 Overview: Middle East & Asia
The newly published Transparency International’s Corruption Perception Index (CPI 2020) has ranked 180 countries and territories by their perceived levels of public sector corruption. This index uses a scale of 0 to 100, where 0...
Read MoreProtecting Your Company from the Global Corruption Pandemic
Webinar Video | Protecting Your Company from the Global Corruption Pandemic Organizations now, more than ever, become vulnerable and have to take actions now to protect themselves, reputation, employees and other stakeholders from bribery and...
Read MoreESG: CRI Group™ Environmental Policy
Corporate Research and Investigations Limited “CRI Group™” is a certified member of GBB (Green Business Bureau), seeks excellence in every aspect of our business and is committed to minimising the environmental impacts of our business...
Read MoreCRI®, the only company with BS102000 & BS7858 certifications in Middle East
What is BS7858 & BS102000? The BS7858:2019 standard, “Screening of Individuals Working in a Secure Environment – Code of Practice,” places emphasis on the risk assessment of secure environment workers. The code focuses on the...
Read MoreCRI® Group celebrates International Anti-Corruption Day
Wednesday the 9th of December marks the International Anti-Corruption day since the passage of the United Nations Convention Against Corruption on 31st October 2003. Based on AntiCorruptionDay.org, as the world is recovering from COVID-19 pandemic, this...
Read MoreQ&A: Corporate Fraud and Corruption in UAE
The United Arab Emirates (UAE) is the 21 least corrupt nation out of 180 countries, according to the 2019 Corruption Perceptions Index reported by Transparency International. However, UAE corporate fraud and corruption still prevails as...
Read MoreThe Unseen Enemy: Insurance Fraud – Part III
This three-part series of articles examines the problem of insurance fraud, including its pervasiveness and general characteristics in the United States, the United Kingdom and the world. Insurance fraud is a widespread problem that requires...
Read MoreHave you done your Corporate Compliance Programs Gap Analysis (HEBA) yet?
Prove that your business is ethical. Complete our FREE Highest Ethical Business Assessment (HEBA) and evaluate your current Corporate Compliance Program. Find out if your organisation's compliance program is in line with worldwide Compliance, Business...
Read MoreILO Monitor: COVID-19 and the world of work, 2nd update
ILO (International Labour Organization) has updated "ILO Monitor: COVID-19 and the world of work. Second edition". Since the first edition, the COVID-19 pandemic has further accelerated in terms of intensity and expanded its global reach. According to...
Read MoreCRI Group™ Celebrate 2021 International Fraud Awareness Week
CRI Group™ is once again a proud supporter of 2021's International Fraud Awareness Week. Taking place throughout the week of November 14th to November 20th of 2021, International Fraud Awareness Week is a global effort...
Read MoreBS7858:2019 – everything you need to know and more!
The recent update of the BS7858 standard, “Screening of Individuals Working in a Secure Environment – Code of Practice,” places emphasis on the risk assessment of secure environment workers. The code focuses on the need for tighter...
Read MoreCRI® Proud Official Supporter of International Fraud Awareness Week 2020
International Fraud Awareness Week, November 14-20 – and CRI® Group is once again a proud Official Supporter of this global movement. Fraud Week was created to reduce the impact of fraud and corruption by promoting anti-fraud awareness...
Read MoreFraud in a wake of COVID-19 pandemic
COVID-19 continues to affect businesses in a myriad of ways. Organisations are having to adapt quickly to the fast-changing climate of the pandemic, and unfortunately, we've recently noticed some business practices of cutting steps in...
Read MoreDebugging fears that paralyse fraud prevention
Debug fears for fraud prevention Even though companies understand the fraud risk factor - nearly 77 per cent of HR professionals accept that there is a risk that employees can initiate fraudulent activity because of the...
Read MoreDon’t let the dominoes fall (ever) with our new TPRM certification…
CRI® Group is launching a third-party compliance verification and certification program - 3PRM-Certified™ - across the Middle East, Europe and Asian region. This Third-Party Risk Management (TPRM) program can help organisations establish the legal compliance, financial viability,...
Read MoreCRI® Group Joins Movement to Shine a Spotlight on Fraud
2021 International Fraud Awareness Week kicks off November 14-20 worldwide. Fraud costs organisations worldwide an estimated 5 percent of their annual revenues, according to a study conducted by the Association of Certified Fraud Examiners (ACFE). The...
Read MoreThe Unseen Enemy: Insurance Fraud – Part II
This three-part series of articles examines the problem of insurance fraud, including its pervasiveness and general characteristics in the United States, the United Kingdom and the world. Insurance fraud is a widespread problem that requires...
Read MoreQ&A: Corporate Fraud and Corruption in Pakistan
Corporate fraud and corruption in Pakistan is widespread (Rose-Ackerman, 1997, p. 4), particularly in the government and police forces. However by 2013 the country had improved by 12 indices compared to its previous rank – in...
Read MoreBackground Screening Survey: COVID-19 is Impacting HR
An overwhelming number of COVID-19 background screening survey respondents said that the COVID-19 pandemic is affecting human resources at their company. There are also concerns about fraud, and the protection of confidential information as a...
Read More#InTheNews: Employee Background Screening
Macy’s Reaches Agreement in Lawsuit Involving Employee Background Screening ESR News reported that “an agreement has been reached in the case of The Fortune Society v. Macy’s brought under Title VII of the Civil Rights Act of 1964 and Fair...
Read MoreQ&A: Corporate Fraud and Corruption in UK is Growing, FAST!
Corporate fraud and corruption is growing in United Kingdom (UK). In a devastating article, Oliver Bullough proved that UK is quickly becoming the money-laundering capital of the world. In addition, the most recent The Guardian article "If you...
Read MoreICC launches an Anti-corruption Third Party Due Diligence guide for small and medium size entities
International Chamber of Commerce (ICC) has launched an Anti-corruption Third Party Due Diligence guide for small and medium size entities. SMEs are often on the receiving end of burdensome due diligence procedures of large multi-national companies....
Read MoreISO 37001 Solutions for all industries (Part 2)
In part 1, we discussed how ISO 37001 ABMS can help companies across a wide range of industries, including automotive, aviation and insurance. In this part, we look at how pharma and healthcare, property, IT...
Read MoreCRI Group™’s ABAC™ anniversary: 4 years of achievements
CRI Group™'s ABAC™ Center of Excellence Limited is excited to be celebrating the 4 years anniversary since its formation back in 2016. At ABAC™, we are committed to helping businesses fight bribery and corruption inside...
Read MoreThird-party risk: how to survive in a brave new world?
Third party risk management, how to survive in a brave new world? Third party risk management. The Current Business Climate Requires a Review and Reassessment of Your Organisation's Third-Party Relationships. We won't soon forget the...
Read MoreThe Role of a Fraud Investigator
Fraud investigators are the front line of establishing the facts of suspected fraud or other unethical business behavior. A fraud investigator’s skillset and wide knowledge of fraud laws, evidence gathering and interviewing make them the...
Read MoreQ&A session with our CEO: United Arab Emirates fighting Fraud and corruption
Middle east corruption is a threat to the world. The United Arab Emirates (UAE) is a land of complex extremes where fabulous wealth and supercars live right next to staggering poverty. This is generally a recipe for fraud and...
Read MoreISO 37001 Solutions for all industries (Part 1)
Organisations of all industries, from financial institutions to international energy companies, can gain distinct benefits from ABAC® Certification for ISO 37001:2016 Anti-Bribery Management System standard. The fact is, any company is potentially susceptible to bribery...
Read MoreThe Unseen Enemy: Insurance Fraud – Part I
This three-part series of articles examines the problem of insurance fraud, including its pervasiveness and general characteristics in the United States, the United Kingdom and the world. Insurance fraud is a widespread problem that requires...
Read More9 ways COVID-19 impacted background checks
The COVID-19 pandemic has disrupted business as we know it. How is the crisis still affecting your organization? Are you still experiencing a temporary decline in hiring, or does hiring seem to be non-stop? No...
Read MoreFAQ: Employment Screening
Want to know what red flags are most often found on résumés and employment applications? CRI® Group’s EmploySmart™ experts provided some statistics on their latest pre-and post-employment screening engagements, giving insights into where companies are...
Read MoreResponsible Management and CEOs
As of 13 August 2020, COVID-19 has affected more than million people globally, including 744,385 deaths, reported to WHO. The virus has also had severe economic implications, leaving organizations facing a unique set of new challenges...
Read MoreCOVID-19 Prompted Innovative Leadership
As of 3 September 2021, COVID-19 has affected more than million people globally, including 218,580,734 deaths, reported to WHO. The virus has also had severe economic implications, leaving organizations facing a unique set of new challenges...
Read MoreThe Little Book of Big Scams by MET
The Little Book of Big Scams was released in 2012 by The Metropolitan Police Service's Operation and after its huge success the MET has released a new version. The Little Book of Big Scams is...
Read MoreFTC Guide for Small Business to Avoid Scams
Federal Trade Commission (FTC) has released a guide for small business. Scams & Your Small Business guide is part of FTC’s efforts to help small business owners to avoid scams. If you are a small...
Read MoreBanking industry squad prevents £20m of fraud
Banking industry squad disrupted 23 Organized Criminal Groups (OCGs) preventing £20 million of fraud. The specialist police unit (DCPCU) is funded by the finance and banking industry in a dedicated effort to stop fraud. Commonly known as the banking industry squad,...
Read More7 Traits of a Resilient Leader
Every successful leader has encountered a challenging scenario at some point in their career. The unprecedented COVID-19 pandemic, however, has forced leaders to face unforeseen new challenges. With the pandemic’s colossal impact on operations, workforces,...
Read MoreFraud Advisory Panel deep dives into the HBOS scandal
On 30 January 2017, following a four-month trial, former HBOS employees Scourfield and Mark Dobson involved in HBOS scandal were convicted of fraud and corruption involving a scheme that cost the bank £245m. Scourfield pleaded guilty to...
Read MoreBackground Screening Red flags: Numbers Don’t Lie
Want to know what types of red flags are most often found on résumés and employment applications? CRI® Group’s EmploySmart™ experts provided some statistics on their latest pre- and post-employment screening engagements, and they give...
Read MoreCOVID19 increases identity theft cases: 7 steps to lessen your risk
What does an embezzler spend their money on? In the case of a New York man’s alleged fraud, just about everything, apparently. According to IDentutyUSA identity theft is on the rise during COVID-19 pandemic. Experts predict...
Read MoreChallenges for Background Screening Service APAC Providers
According to Investor’s Globe – a unified hub for information and ideas relating to investment – Asia Pacific (APAC) is the fastest growing economic region of the world and investors’ top choice. Further, in a...
Read MoreTPRM: When is it time to conduct third-party screening?
When to conduct third-party screening? Why do organisations screen their employees but not the companies they work with? Failing to screen third-party screening to the same level as permanent staff will increase your risks on...
Read MoreFraud Advisory Panel UK counter fraud 2019 report is out!
Fraud poses a major threat to the UK and the world. The slow progress in fighting fraud in 2019 was evident to all of us with the never-ending stream of news stories documenting bribery and corruption cases around the...
Read MoreFraud Advisory Panel have set up a COVID-19 fraud watch group
The Fraud Advisory Panel have set up a COVID-19 fraud watch group. A cross-sector and cross-industry coalition of trusted partners (including the Cabinet Office and City of London Police) who meet weekly to share information...
Read MoreCOVID-19: Background Screening More Critical Than Ever
The COVID-19 pandemic is fundamentally affecting the world and businesses. In this time of crisis, businesses have to adapt quickly to survive, which sometimes means cutting costs and steps in various business processes, including hiring...
Read MoreCOVID-19’s impact on Cyber security: is your team safe?
When you download an app and it asks to access your contacts, location, and other information, it seems harmless enough, right? Surely the app will only use your data for its stated purpose, and only...
Read More5 Tips for Preventing & Detecting Expense Fraud
It’s one of the most common forms of occupational fraud: employees fudging on their expense accounts. In June, 2020, Lookers (London-listed company) warned investors they might be unable to buy and sell its shares from the...
Read MoreEthical code of conduct: What should be covered?
Business leaders are usually quick to communicate their expectations to employees, especially when it comes to financial goals or tasks that they want to be accomplished. However, what is often lacking is a clear, concise...
Read MoreEducation and Employment Verification Trends in the APAC Region
Background screening is an essential process for achieving hiring success – finding the right person for the right job at the right time. The biggest investment today that a business can make is in their...
Read MoreFight Fraud with ABMS Certification
Fraud, bribery and corruption cause serious harm to business. They can have a major financial impact, damage an organization's hard-earned reputation and destroy company culture. That’s why at CRI® group we focus on helping organizations...
Read MoreNewly published whitepapers examine corruption laws and fraud
Fraud and corruption are always evolving. Changes in methods, technology and other factors make it critically important those trying to prevent and detect it to evolve, as well. Part of that process is to analyse...
Read MoreTop notch candidate! Too bad its a lie.
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Third-Party Risk Management Strategy A business owner knows that one cannot produce a complete set of products and services to offer to their customers. Still, the need exists for having as many complementary products, or...
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Read MoreWhat are the guidelines and qualifications for ISO 37001:2016?
To many bribery cases are in the headlines, but all of these provide lessons for business leaders around the world. As reported in the Industry resource, Alere Inc., a global manufacturer of rapid point-of-care diagnostic tests, will pay...
Read MoreCEO Clubs Pakistan has coffee with CRI Group’s CEO
CRI Group's CEO Zafar Anjum has been invited to have coffee with CEO Clubs Pakistan. Called a “Trillion Dollar Club”, CEO Clubs Network holds high-level delegation visits to various countries to meet distinguished business figures,...
Read MoreISO 37001: Applying Anti-Bribery Framework to Third Parties
In 2016, responding to the need for a global standard to help organisations prevent and detect bribery and corruption, the International Organization for Standardization (ISO) introduced ISO 37001: Anti-Bribery Management Systems. This certification provides the...
Read MoreEffective leadership during COVID-19: a guide for leaders
Strong and effective leadership during a crisis is key COVID-19 and its rapid global spread have quickly eclipsed in size and scope. In addition to the human toll and the economic damage, coronavirus has significantly...
Read MoreYou suspect employee fraud. Now what?
When any type of fraud, including employee fraud, is discovered, it’s usually by surprise. That’s because most of us aren’t used to looking for criminal behaviour inside our own organisation. We trust our employees and...
Read MoreManaging Third-Party Risks: A Checklist
THIRD-PARTY RISK MANAGEMENT CHECKLIST Third-party risk management checklist. Fraud doesn’t take a break in times of crisis – in fact, that’s often when it thrives. And the same is true for supplier fraud. Unethical business...
Read MoreCan ISO 37001:2016 prevent bribery?
Since its launch in 2016, ISO 37001 Anti-Bribery Management Systems standard has had its supporters and critics. Some regulatory bodies and compliance communities initially expressed concern regarding the lack of a body of evidence supporting...
Read More1 in 3 Furloughed UK Employees Pressured to Work
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Read MoreBrexit poses bribery challenges but ISO 37001 provides solutions
While the United Kingdom has positioned itself as a leader in the fight against fraud and corruption, the shifting economic conditions surrounding Brexit have raised uncertainty and vulnerability. As some organisations are forced to forge...
Read MoreYour company’s security begins at the hiring process
Your company's security begins at the hiring process It's an exciting time for a company when business is growing and there is a need add more employees and start a hiring process. One organisation that was...
Read MoreAnti-Bribery Compliance Programs in EMEA Countries
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Read MoreCRI Group™ celebrates 30 Years
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Read MoreWal-Mart: a professional TPRM implementation would have avoided this situation.
Lack of TPRM strategy can be an expensive reminder of how important is it to balance the risks and benefits of using third parties to deliver business services. On June 20, 2019, Walmart Inc global retail...
Read MoreCOVID-19; what impact has it had on the Global Labour Laws?
Universal labour laws are being revised to assuage the pandemic's loss worldwide; the changes come about as a bid to assist multinational organisations in their effort to endure business as usual as COVID-19 resumes to...
Read MoreCOVID-19: Top risk management concerns
A global crisis calls for a fresh due diligence and risk management review of your company's third-party partnerships The worldwide coronavirus pandemic has disrupted life in just about every word, from personal health concerns and...
Read More10 top business risks
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Read MoreISO 37001 Can Help US Organizations Prevent Corruption
First-world countries are not immune to the global problem of corruption. The United States – considered by many as one of the leaders in anti-corruption laws and enforcement – has faced a rash of major...
Read MoreBS 7858:2019 playbook: everything you need to know and more!
Times are changing, and the resources required to conduct background searches and investigations have strained businesses worldwide. With a dramatic rise in business liability associated with hiring the wrong individuals and the increase in penalties...
Read MoreCOVID-19: Fraudsters are preying on fear and confusion
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Read MoreMiddle East Background Screening: Compliance With Privacy Laws
It's a fact that some of the most talented and promising job candidates possess the most disturbing pasts. Such deception can lead to a perilous future for an employer. This is the primary reason businesses...
Read MoreHow to demonstrate “Adequate Procedures” in Malaysia?
Adequate Procedures in Malaysia, how to demonstrate it? Adequate procedures in Malaysia are the guidelines issued by the Malaysian Anti-Corruption Commission (MACC). It also is a term made popular through the UK Bribery Act of...
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Third-Party Risk Management Compliance Program: Does your business have a Third-Party Risk Management (TPRM) Compliance Program? Are you establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to...
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In 2018, the European Union’s (EU) General Data Protection Regulation (GDPR) came into force. The GDPR was a response to massive worldwide data breaches that were undermining the trust and security of private citizens whose...
Read MoreCreate a zero-tolerance approach to fraud with ISO 37001 ABMS
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Read MoreSenior Management need to take responsibility for managing financial crime risk now!
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Read MoreRisk & Compliance magazine: interview with our CEO
Interested in employee integrity due diligence and pre-employment screening? Or are you engaging in a merger or acquisition, an IPO, engaging suppliers, contractors, or new clients and looking for third-party risk management solutions? Background checks and necessary screenings...
Read MoreTop 10 Bribery and Corruption Cases of 2019
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Read MoreCan you Run an International Background Check?
Pre-pandemic, global workforce mobility was an increasing trend. The demand for skilled workers had put employers on a hunt worldwide. According to a Finaccord research study, the total number of expatriates worldwide amounted to around...
Read MoreBeating bribery leadership and culture, in risk and anti-bribery management systems
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Read MoreABAC® training held for 2019 International Anti-Corruption Day
“Manage your business risks with confidence” was the tone for CRI® Group’s ABAC® Center of Excellence anti-bribery anti-corruption training event held on International Anti-Corruption Day (Monday, 9 December) in Dubai. Hosted at Dubai Quality Group’s...
Read MoreWe’re All Paying a High Price for Corporate Corruption
Corruption weakens governments, fuels organised crime, stifles economic growth and discourages development. International corruption continues to undermine the progress of developing nations as rogue politicians, civic leaders and corporate representatives conduct "business as usual" to bypass...
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International Anti-Corruption Day is Monday, 9 December 2019. The campaign was started as a joint venture between the United Nations Development Programme (UNDP) and the United Nations Office on Drugs and Crime (UNODC), and now...
Read MoreMiddle East corruption: how can ISO 37001 help?
Political and governmental unrest can affect a region’s economy and the integrity of business transactions. The current state of the Middle East exemplifies this phenomenon. While governments in the region are making efforts to curb...
Read More25 Benefits of ISO 37001:2016 ABMS Certification
How to fight bribery and corruption? Bribery and corruption are a dent on the image of any company. It is an unwanted and unsightly reflection that can be not only be mitigated but prevented in...
Read MoreCorruption: An Impending Doom on Investments
Bribery and corruption are a form of abuse to the progress of the economy. It has far-reaching consequences that hinder the development of individuals, businesses and the nation. The impact of corruption and bribery go...
Read MoreMeet Soraia Antunes, Chief Marketing Officer
Soraia is a technically and commercially astute professional with over a decade of B2B and B2C experience across various industries and cultures on a global scale. Who loves challenges and believes in enhancing customer loyalty...
Read MoreHow Risk Management and Due Diligence Interlock?
RISK MANAGEMENT AND DUE DILIGENCE: HOW DO BOTH INTERLOCK? Risk management and due diligence: How both interlock? These are challenging and complex times. COVID-19 is forcing organisations to adapt quickly and change their business model...
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Hiring new employees is an essential part of operating, and growing, a successful business. It also presents an inherent risk to any organisation. According to popular employment site CareerBuilder.com, “58% of hiring managers said they’ve caught...
Read MoreSouth Asia and CRI Group™ United for Against Bribery and Corruption
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Read MoreISO 37001:2016 Standard: Who should get certified?
There is a new standard for preventing bribery in business: ISO 37001:2016 Anti-Bribery Management System standard was created by the International Organization for Standardization (ISO) to help companies worldwide increase and measure their efforts against bribery and...
Read MoreThe Importance of Background Checks
The Importance of Background Checks: A Case Study The world is changing. Borders are opening up. Workforces are crossing international boundaries. Barriers to global competition are lifting and technology is simplifying communication and allowing virtually...
Read More6 ways forensic accountants fight financial threats
Forensic accountants are experts with a unique set of training and skills. “Forensic” means suitable for use in court, and forensic accounting is a speciality practice area of accounting that deals with engagements and investigations...
Read MoreSouth Asia Grapples with anti-bribery compliance, ISO 37001 provides solutions
On the whole, South Asia has a troubled record when it comes to preventing bribery and corruption, and enforcing compliance. Recent cases and statistics show that the problem persists in most countries in the region....
Read MoreTop 10 ways to protect your organisation from bribery and corruption
According to the International Monetary Fund (IMF) public sector corruption siphons $1.5 trillion to $2 trillion annually from the global economy in bribes and costs far more in stunted economic growth, lost tax revenues and...
Read MoreABAC® Group Presents ISO 37001 ABMS at MACC 2019 Seminar
CRI® Group and ABAC® Center of Excellence CEO Mr. Zafar Anjum was a speaker at last week’s ABAC at MACC 2019 Seminar Benchmark on Governance, Integrity & Anti-Corruption. Mr. Anjum presented “Anti-Bribery Management System (ABMS...
Read MoreDecrease Bribery Risk with ISO 37001:2016 ABMS
Bribery and corruption are worldwide problems with serious consequences for organisations of any size, industry or region. To help combat this threat, the International Organization for Standardization (ISO) issued the ISO 37001:2016 Anti-Bribery Management System...
Read MoreCorruption: a real Threat to Organisations Worldwide
Corruption: a Real Threat to Organisations Worldwide For ages, systematic bribery was tolerated in various countries and industries as a "necessary part of getting business done or circumventing bureaucratic red tape." The times are changing,...
Read MoreISO 37001 Certification: a Proclamation of Business Integrity
It's a well-known World Bank statistic, but one that bears continual repeating: More than US$1.5 trillion – or 2% of world gross domestic product – is paid in bribes each and every year, contributing to...
Read MoreRent Checks Post-Brexit
Uncertainty around Brexit continues, and the possibility of a no-deal means it is still challenging to predict what will happen when the UK leaves the EU. The Government is yet to release official guidance on...
Read MoreOil and Energy Companies Look to ISO 37001
In December 2017, the world’s largest builder of offshore rigs agreed to pay $422 million in penalties after entering a guilty plea for bribery charges connected with the Petroleo Brasileiro (Petrobras) scandal. Keppel Offshore &...
Read MorePharma and Healthcare Companies can Benefit from ISO 37001
Pharma and Healthcare Companies can Benefit from ISO 37001 When global pharmaceutical giant GlaxoSmithKline found itself in the Chinese government’s crosshairs for an alleged large-scale bribery scandal, there was perhaps little doubt that the consequences...
Read MoreRisk management and its continuous improvement
Risk management requires continuous improvement. Without a company culture strongly aligned with principles of continuous improvement, organisations will struggle to implement, let alone maintain, successful risk management programs. This can be challenging in practice, as...
Read MoreBackground Checks: An Essential Process
There are inherent risks in the hiring process, including deception by individuals seeking to gain an advantage over other candidates. Thorough pre- and post-employment background checks are critical in mitigating these risk factors, helping any...
Read MoreHiring Process: the 10 Top Risks
10 Top Risks Faced in the Hiring Process Hiring new employees is an essential part of operating, and growing, a successful business. It is also a process that presents an inherent risk to any organisation....
Read MoreReference checking, 6 keys in the hiring process
Why Reference Checking? Hiring more people within a company no matter the size can be a lot of effort, waste a lot of time and cost a lot of money so it is important to...
Read MoreDemonstrating Adequate Procedures with ISO 37001 ABMS Certification and Training
As the international outcry on bribery and corruption practices continues to tighten its grip around rogue players in the private and public business sectors, global organisations continue to ramp up their efforts to develop effective...
Read MoreHuman Capital can make (or break) your business – mitigating employee risk!
Most organisations manage some of their risks via an insurance policy and risk retention. However, this is a reactive strategy when it comes to risk. If you are one of these organisations, then you are...
Read MoreHow to handle the “Human Factor”: Top 3 risks when hiring
Talent acquisition in the hiring process requires a great deal of investment in both time and effort for the hiring manager and would involve even greater repercussions if the chosen candidate turns out to be...
Read MoreCRI® Group’s 3rd ABAC Summit 2019 Sets the Tone at the Top
CRI® Group’s 3rd ABAC Summit 2019 Sets the Tone at the Top CRI® Group, a global leader in risk and compliance hosted the “3rd Anti-Bribery Anti-Corruption Summit 2019” in association with ICCI, GPCCI, Bank Al...
Read MoreCRI™ Malaysia celebrates Anti-Corruption Day
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Read MoreLessons from the Ghosn affair
Ghosn lessons It is difficult to overstate the sense of scandal that has accompanied the revelations that Carlos Ghosn, chairman of Nissan, has been accused of significant acts of misconduct. Mr Ghosn has virtual cult-hero...
Read MoreCRI® Group celebrate 2018 International Fraud Awareness Week
CRI® Group is once again a proud supporter of International Fraud Awareness Week, Nov. 11-17, 2018. This global movement aims to minimise the impact of fraud by promoting anti-fraud awareness and education. Companies lose an estimated...
Read More3 ways to protect your Company’s Reputation
In today’s connected business world, there are very few secrets. United Airlines, for example, recently learned the hard way that one ugly incident can go viral and spread around the world in a matter of...
Read MoreWhy should you want your partners to be ISO 37001 certified?
We at the CRI Group believe that businesses that are being run free of corruption accomplish their vision and mission sooner and easier. They bring good to the world more effectively than others. When a...
Read MoreProtect Your Business from Money Laundering Activities
How to Protect Your Business from Money Laundering Activities? Today, having anti-money laundering processes in place is more than a matter of smart business. In most jurisdictions, it is also a legal necessity. Organisations large...
Read MoreFake degrees and fake employment certificates? What now?
In today’s business environment, fraudulent practices and manipulating the trust of others is so commonplace that people do it very often and with confidence. Unfortunately, this is also true when it comes to employment, as...
Read MoreHow to Protect Your Business From Money Laundering Activities
Money laundering should be near the top of the list of any business owner’s concerns. Anti-money laundering legislation and regulations are strict and increasingly enforced, and remaining in compliance through implementing proper prevention controls is...
Read MoreThank you for attending our ABAC 2018 Malaysia Summit
Thank you for attending the ABAC Summit Malaysia last Tuesday! We are proud to have brought such an amazing group of distinguished speakers and respected delegates together to address the bribery and corruption issues worldwide. We...
Read MoreCorruption won’t stop: is your organisation protected?
In one case, an enforcement agent for a Malaysian government department pleaded guilty for receiving a bribe from a business owner. In another, a U.S. district attorney from Philadelphia was accused of taking cash in...
Read MoreTop 4 Red flags during a Merger & Acquisition
The business world is often transitional, and the landscape changes as entities grow or industries change – and the players involved have to change with it. Mergers and acquisitions are examples of these “transitional times,”...
Read MoreAny successful ethics and compliance strategy needs 5 key ingredients …
Once upon a time, the idea of business ethics was more of an abstract or philosophical notion that seemed more suited for discussion in a university lecture or at a business conference. Today, however, organisations...
Read MoreBuilding trust in the workplace with TPRM and ABMS Certification:
One of the most important aspects of any organisation is its culture. How do employees relate to one another? Is it a positive and enriching place to work? Do employees trust their colleagues, and look...
Read MoreBackground screening; your first line of protection
An extra layer of security As a global investigative firm with a network of 76 agents worldwide, CRI® Group has the resources and expertise needed to implement thorough and comprehensive pre-and post-employment screening. As part...
Read MoreDo you have a third-party risk management (TPRM) strategy in place?
It's highly probable that, at some point, organisations that affiliate with outside providers will eventually have to deal with an operational interruption resulting from a third-party related issue. However, the risks involved in partnering with...
Read MoreISO 37001 certification: enhance your reputation and credibility
Bribery and corruption are serious concerns to businesses, government agencies and non-profit organisations. In fact, the risk of being associated with the negative impacts of this type of fraud extends to third party partners and...
Read More2nd ABAC Summit Announced in KL
After the great success of last year’s Anti-Bribery Summit, the 2nd ABAC Summit Announced in KL CRI® Group is pleased to announce the upcoming Anti-Bribery Anti-Corruption (ABAC) Summit 2018 in Kuala Lumpur, Malaysia, 25 September 2018....
Read MoreInternal Control: Identify Vulnerabilities through TPRM Assessment
CRI® Group's Third-Party Risk Assessments are front-line tools used to ascertain whether an organisation has the appropriate policies and procedures in place to address all potential risks at the management, operations and financial levels and...
Read MoreFraud Advisory Panel celebrates 20 Years
CRI Group wishes to congratulate Fraud Advisory Panel on the 20th anniversary. It was a pleasure to attend the event and celebrate this great occasion of FAP fighting fraud for 20 years. It has been...
Read MoreAre you ready to EmploySmart? Meet us at SHRM’18
Meet us at the 2018 SHRM Annual Conference & Exhibition in Chicago, to demonstrate a commitment to your professional development and learning about tools and resources you need to best serve your organisation's HR needs....
Read MoreCRI® Celebrates 28 Years with a Trip to Thailand
2018 has been a big year for CRI® Group, a global leader in Risk, Compliance and Anti-Corruption Management Systems. First, the firm was granted accreditation by the Emirates International Accreditation Centre (EIAC) as an ISO...
Read MoreSouth African President Jacob Zuma in a high-level corruption scandal
Recently, South African President Jacob Zuma resigned in a late-night address to the country. This week, politicians and pundits continue to reflect on what led to his downfall – which, even in the midst of...
Read MoreManage business intelligence and identify risks
Gathering intelligence isn’t just the stuff of spy movies. It’s also an important part of the business world – and when conducted legally, ethically and effectively, it is a critical tool for any organisation seeking to...
Read More4 Advantages of ISO 37001 Certification
Bribery is a key issue in both local markets and global business activities. The desire to expand business operations and maximise commercial profits not only requires identification and management of operational risks but also identification...
Read MoreInvestigative research reveals opportunities
Having the critical information you need can mean the difference between success and failure in business. When it comes to investigative research, trained experts can uncover facts that help you make the right decisions; and...
Read MoreFormer auditor blows the whistle on Ernst & Young
Another egregious case of alleged corruption has rocked the fraud world. A whistleblower accuses Ernst & Young, one of the venerated “Big Four” accounting firms, of “unlawful, unprofessional, and unethical” behaviour for its audit of...
Read MorePetrobras to $422 million for corruption
The world’s largest builder of offshore oil rigs will pay $422 million in penalties after entering a guilty plea for bribery charges connected with the Petroleo Brasileiro (Petrobras) scandal. The company made illicit payments to...
Read MoreAppointment of Data Protection Officer under GDPR
There is the growing misconception surrounding the need for appointing a Data Protection Officer (DPO) under GDPR which is effective on 25th May 2018. The role of DPO is critical for correct implementation of the...
Read MoreMexico’s Government Is Blocking Anti-Corruption
While many countries and their leaders are making strides against fraud and corruption, some national governments can’t seem to get out of their own way. Such appears to be the case right now in Mexico,...
Read MoreRio de Janeiro law demonstrates
The time is quickly coming to an end when companies could expect to be successful in business without having a strong emphasis on compliance and ethics. The latest evidence of that is the fact that...
Read MoreGDPR: A 21st Century approach to Compliance
Ever since its conception, GDPR has caused a strong stir in the legal and compliance world. The new law builds on the previous data protection legislation but at the same time provides more resilient protections...
Read MoreFCPA Corporate Enforcement Policy is out
On November 29, 2017, Deputy Attorney General Rod Rosenstein revealed the implementation of the FCPA Corporate Enforcement Policy ("Enforcement Policy"), which endeavours to supplemental reassure voluntary disclosure of FCPA violations by companies. The Enforcement Policy...
Read MoreCRI® celebrates Fraud Week 2021
2021 International Fraud Awareness Week (also called “Fraud Week”) kicked off on Sunday and is in full swing. CRI® Group is a proud supporter of this critical initiative every year, and we encourage business leaders to take this...
Read MoreSaudi Arabia corruption sweep signals a major shift
The news broke across Saudi Arabia and the world like a bombshell: a wide-ranging corruption sweep across the country had netted 11 princes, four sitting cabinet members and a dozen former government ministers. Among those...
Read MorePakistan’s 1st ever Anti-Bribery Summit is a success
Last Thursday, 26 October, the region’s leading anti-fraud professionals gathered in Karachi, Pakistan, for CRI® Group’s Pakistan’s 1st ever Anti-Bribery Summit. CRI® Group took the initiative to organise the first Anti-Bribery Summit in Pakistan with...
Read MoreEmployee Screening Process
How do you know the candidate you just offered a role to is ideal? Are you 100% sure you know that everything they're telling you is the truth? 90%? They showed you a diploma; how...
Read MoreComponents of ISO 31000:2018
ISO 31000:2018 Components Managing risk is a critical part of the success of any organization. That’s why ISO (International Organization for Standardization) developed the 31000 Risk Management Standard. Issued in 2009, the standard helps address...
Read MoreData breach is a security disaster
The latest massive data breach might be the most serious yet. Equifax Inc, a U.S.-based consumer credit reporting agency, announced this month that it had fallen victim to a cybersecurity breach that exposed the personal data...
Read MoreAML and Pakistan compliance failures
Pakistan's biggest lender, Habib Bank Ltd, faces compliance failures. Habib Bank is in trouble with the New York State Department of Financial Services (DFS). The DFS is the governing body that regulates financial services and...
Read MoreFraud: Ripple effects of the Hurricane Harvey
As Hurricane Harvey devastates the Texas coast and the U.S. megacity of Houston, however its ripple effects go beyond as investigators will be on high alert for another type of threat: fraud. Disaster fraud is nothing new. Law...
Read MoreInvestigation reveals employee embezzlement
What does an embezzler spend their money on? In the case of a New York man’s alleged fraud, just about everything, apparently. A recent investigation reveals comptroller’s spending spree. Recent news articles report that Mark Cina,...
Read MoreCRI® meets with HR managers at SHRM17
The SHRM17 Annual Conference & Exposition was a huge success, and CRI® Group was proud to be on hand at the event in New Orleans to meet with human resources managers and specialists to talk...
Read MoreCOVID-19: 5 ways is changing business
COVID-19 has significantly changed the business landscape. With budgets slashed, events cancelled, and consumer behavior shifting, businesses are having to change too. PwC’s 2020 Global Consumer Insights survey shows a shift in the consumer’s priority...
Read MoreHappening now: CRI® at SHRM17 in New Orleans
The 2017 SHRM Annual Conference & Exposition kicked off yesterday in New Orleans, and CRI® Group is proud to be participating as an exhibitor and telling top human resource managers about EmploySmart. SHRM is the Society for Human Resource Management,...
Read MoreEuropean regulators face-off with Facebook
Facebook is discovering, along with other companies, that Europe is serious about data protection and privacy rules. The massive social media corporation is being fined by France, and is under investigation in several other European...
Read MoreProtecting Data: Businesses Needs GDPR
The General Data Protection Regulation (GDPR) will come into force in Europe in just over a year. This sea change in data privacy aims to improve protections for individuals within the European Union, providing them...
Read MoreBrexit Could Damage UK’s Fight Against Corruption, Says OECD
From the Guardian brexit corruption Brexit could damage the UK’s efforts to tackle corruption and give multinationals leverage over the British government in bribery cases, the Organisation for Economic Co-operation and Development has warned. Business pressure...
Read MoreEthics and Compliance Hotline: your frequently asked questions answered…
Ethics hotlines are growing in popularity. In 2017 the South Africa Home Affairs Minister Malusi Gigaba announced over 3,000 officials were found guilty of misconduct related to cases reported via the National Anti-Corruption Hotline (NACH)....
Read MoreGDPR: Everything You Need to Know
From eMarketer The European Union’s General Data Protection Regulation (GDPR) was put in place to standardise existing laws that call for transparency in how companies collect and store personal data about EU citizens. eMarketer’s Sean...
Read MoreCorruption Lessons From Samsung and South Korea
From UPI South Korea's scandal-plagued president, Park Geun-hye has been forced from office. Park was impeached by the country's constitutional court over accusations that she helped a friend win bribes from Samsung and other South...
Read MoreMove Over, ID Theft – Here’s the New No. 1 Fraud
From CBS News Beware of bogus IRS agents, fake offers of tech support - in other words, impostors. They’ve overtaken identity thieves to become the nation’s top fraudsters, according to the latest consumer complaint data. The...
Read MoreImportance Of Strong Risk Management Leadership
Managing risk effectively ensures businesses succeed and thrive in constant uncertainty. Good leadership has tremendous importance in the success of the ISO 31000 risk management system. ISO 31000 aims to simplify risk management into clearly...
Read MoreStructure of ISO management system standards
The International Organization for Standardization (ISO) defines a management system as a set of procedures an organisation needs to follow to meet its objectives. A management system standard provides a model to follow when setting...
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