Resources to manage business intelligence and identify new opportunities

Resources to manage business intelligence and identify new opportunities

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 be successful in their industry or field.

Read More

Fighting corruption in Mexico: Government is part of the problem

Fighting corruption in Mexico: Government is part of the problem

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, where the Mexican government is accused of blocking its own anti-corruption initiatives that were launched earlier this year.

Read More

Prevention is key as organisations worldwide observe Fraud Week

Prevention is key as organisations worldwide observe Fraud Week

Every year, for one week in November, organisations around the world embrace a movement aimed to minimize and prevent fraud and corruption. Fraud Week is November 12-18, 2017, and CRI Group has been an enthusiastic Official Supporter since the very beginning of this important campaign.

Read More

This job candidate had top-notch education credentials. Too bad they were fake.

This job candidate had top-notch education credentials. Too bad they were fake.

A job candidate claimed to be a holder of a university degree. But when CRI Group conducted its local education verification process, the university named by the candidate reported that the applicant’s degree was ‘fake and forged.’

Read More