CRI Group

CRI Group excels at deterring, detecting and investigating crimes against businesses. We achieve success using a global network of professionals specially trained in Anti-Corruption, Risk Management and Compliance due diligence, and corporate investigations. More importantly, our technical capabilities and multi-national resources enable us to perform the following scope of work for your organisation to demonstrate adequate procedures:

In-Depth Anti-Money Laundering Risk Assessment
GAP Analysis for the scope of ISO 37301 Compliance Management System
Provision of AML Framework
Third-Party Risk Management

CRI Group professionals work closely with your business to analyse systems and develop effective solutions that reduce your company’s risk falling prey to employee, supplier or outside corporate and financial crimes. Our vast Anti-Corruption and Compliance network provides the protection you need when making critical bottom-line decisions crucial to your organisation’s success.

Contact Information

London United Kingdom

Phone: +44 (0)203 927 5250

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Categories:
Fraud Detection & Prevention
Governance, Risk & Compliance

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