Our Solution Brochures
Brochures: Risk Management Solutions
We are always ready to assist you in effectively managing your business and organisation in an efficient and risk-free manner that best suits your needs. CRI Group™’s investigators and Certified Fraud Examiners understand the patterns of fraud and are trained to recognise the elements of fraud characteristics and where they might come into play in any organisation. It is through this knowledge that we can help you uncover any trail of fraud and help bring about a quick and successful resolution. Check out our Risk Management solutions brochures for more!
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Risk Management Solutions
Risk management has never been easy. But people need to approach it from the right perspective. They can consider the potential outcomes associated with various risks, while also considering the risks.
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Due Diligence 360
Due diligence on potential business partners is vital to confirm the legitimacy and reduce the risks associated with such professional relationships. This level of due diligence will ensure that working with potential outside parties will achieve your organisation’s strategic and financial goals.
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3PRM™ Solution
CRI Group™’s own exclusive, expert-developed 3PRM™ services help you proactively mitigate risks from third-party affiliations, protecting your organisation from liability, brand damage and harm to the business.
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Employee Background Checks
Pre-employment and post-employment background checks are critical to any company’s success because hiring qualified, honest, and hard-working employees is an integral part of thriving in the business community. Are you ready to EmploySmart™?
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Anti-Money Laundering (AML) Advisory
Meet stakeholder expectations and safeguard your corporate reputation & competitive positioning. An effective AML framework is a testament to your organisation’s position against crime.
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Background Investigations
Background screening investigations are critical to any company’s success because working with qualified, honest and hard-working employees and other businesses is an integral part of thriving in the business community.
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Insurance Fraud Investigations
Insurance fraud is something that no company can afford. CRI Group™’s investigations cover the full range of insurance fraud cases, from healthcare fraud to disability and even fake death claims. Our experts are trained to look for the tell-tale signs of fraud.
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Business Intelligence
Business Intelligence is most effective when it combines data derived from the market in which your business operates (external) with data from within such as financial and operations data (internal).
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Investigative Solutions
Safeguard your business from unseen threats such as employee fraud, compliance issues, third-party risk factors, and other concerns that can quickly — and severely — impact any organisation in any part of the world.
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Compliance Solutions
CRI Group™’s compliance solutions are tailored to your organisation’s needs, helping assure compliance in all areas and keeping you one step ahead of regulatory requirements.
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Intellectual Property (IP) Infringement & Brand Protection
CRI Group™ can stay a step ahead of the wrongdoers who want to benefit from your IP investment by working alongside a global network of anti-counterfeit investigators, consultants, advisors, and industry groups.
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Anti-Bribery Anti-Corruption (ABAC) Solutions
The first step of demonstrating your organisation’s commitment to implementing an effective anti-bribery management system is to commit to ISO 37001 training and/or ISO 37001 certification. All ISO Certification and Training services are provided by our ABAC Group™ subsidiary brand.
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