Check out your Company Bowl for anonymous work chats.
We are proud to announce that Corporate Research and Investigations Limited (CRI Group) has successfully achieved the prestigious General Background Screening Accreditation from the Background Screening Credentialing Council (BSCC), valid through June 19, 2029. This distinguished accreditation sets us apart in the industry, underscoring our unwavering commitment to excellence, integrity, and professionalism. Our EmploySmart™ Pre-Employment Screening and Background Vetting process is rigorously designed to meet the highest standards, providing you with unparalleled reliability and thoroughness in your hiring decisions. Choose CRI Group for a trusted partner dedicated to maintaining the highest levels of service quality and compliance.
CRI Group cares for their employees and ensures that work-life balance has been maintained.
"Find a group of people who challenge and inspire you, spend a lot of time with them, and it will change your life"- Amy Poehler Never get so busy making a #living that forgets to make a #life. There is no life without #goodmemories. Corporate Research and Investigations knows how to create good #memories.
Breaking down the ISO 37001:2016 audit process #compliance #antibribery #anticorruption
"It is corruption that makes us poor" Mahathir Mohmad agreed with Pakistan's PM Imrah Khan, saying that Pakistan can benefit from Malaysia's experience in eliminating corruption. For information on how we can help tackle corruption, contact info@crigroup.com #antibribery #anticorruption http://glassdoor.com/slink.htm?key=vMXRh
ABAC: Demonstrating "adequate procedures" through ISO 37001 Certification- an article by Muhammed Sanoop. For a brief introduction regarding ISO 37001 you can contact us at Muhammad.Sanoop@crigroup.com or info@abacgroup.com Zanub Mc #antibribery #anticorruption http://glassdoor.com/slink.htm?key=vMXRJ
If you haven't already, listen to our webinar from last month on the ISO 37001 ABMS Certification and see how the standard can help your company tackle white-collar crime. For more information please contact info@abacgroup.com and we would be happy to help. #webinar #antibribery #anticorruption #ABAC http://glassdoor.com/slink.htm?key=vMXRr
Top 10 ways to protect your organisation from #bribery and #corruption http://glassdoor.com/slink.htm?key=vMXRk
UBS has been fined £27,599,400 by the FCA for failings relating to 135.8 million transaction reports between November 2007 and May 2017, so failing to take reasonable care to organise and control its affairs responsibly and effectively in respect of its transaction reporting. http://glassdoor.com/slink.htm?key=vMXRQ
What are the main difficulties compliance officers can be expected to face throughout 2019?
