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WHO? Since 1990, Corporate Research and Investigations Limited (CRI Group) has been safeguarding businesses from fraud, bribery and corruption…
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CRI Group | United Kingdom | 15 Sep 2021

Understanding BS7858 Standard

The British Standards Institution (BSI) has recently revised the British Standard for Security Screening of Security Personnel (BS7858:2004). The new…
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CRI Group | United Kingdom | 15 Sep 2021

Anti-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…
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CRI Group | United Kingdom | 14 Sep 2021

Components of ISO 31000:2018

Managing risk is a critical part of the success of any organisation. That’s why ISO (International Organization for Standardization) developed the…
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CRI Group | United Kingdom | 14 Sep 2021

What are cultural barriers in Background Screening across the globe?

COVID-19 has resulted in an exponential growth in connectivity between people around the globe. As the workforce of many organisations continues to…
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CRI Group | United Kingdom | 2 Sep 2021

Is the ISO 37002 Whistleblowing Management System right for you?

A whistle-blower is someone who exposes information or activities that are deemed illegal, unethical or not transparently correct in an organisation…
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CRI Group | United Kingdom | 1 Sep 2021

ISO 31000: risk management and its continuous improvement

Continuous improvement is another significant concept to understand for the ISO 31000 risk management standard. Without a company culture strongly…
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CRI Group | United Kingdom | 1 Sep 2021

Risk assessment breakdown: Identification, Analysis, Evaluation

Risk management is a full-time, ongoing endeavour for organisations in today’s business world, and it poses constant challenges. Unfortunately, fraud…
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CRI Group | Global | 25 Aug 2021

Identity theft: Our advice to help lesson your risk

When fraud investigators are asked what is the biggest fraud risk to the public at large, identity theft is usually at or near the top of the list…
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CRI Group | United Kingdom | 24 Aug 2021

Apps can kick the door open to your personal information

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…
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CRI Group | Global | 24 Aug 2021

Bribery and corruption won’t wait: Is your organization protected?

In one case, an enforcement agent for a Malaysian Government Department pleaded guilty to receiving a bribe from a business owner. In another, a U.S…
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