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Organisation Description

Corporate Research and Investigations Limited “CRI Group” is a Global Leader in Risk, Compliance and Anti-Bribery Management System (ABMS) Certification. Since 1990, CRI Group has safeguarded businesses from fraud and corruption, providing employee background screening, insurance fraud investigations, investigative due diligence, third-party risk management, compliance and other professional investigative research services.
In 2016, company launched ABAC® Center of Excellence – an independent certification body established for ISO 37001:2016 ABMS. The Center provides ISO 37001 training, and its certification services are accredited by the Emirates International Accreditation Center (EIAC) and the United Kingdom Accreditation Service (UKAS).

CPD Courses and Workshops Available

  • ISO 37001:2016 Introductory Course

    Training Course | ABAC Center of Excellence Limited

    ABAC Center of Excellence Limited

    Achieving ISO 37001:2016 training is the first step of demonstrating your organization’s commitment to implementing an effective Anti-Bribery Management System. Our ISO 37001:2016 Introductory training will provide you with core knowledge of the standard and the global regulatory framework. Course benefits will include gaining a greater understanding of the globalization of corruption; the application of risk-based thinking; process approach and leadership; the aims and benefits of an ISO 37001:2016; knowledge of ISO 37001:2016 application and impact; knowledge of behavioural aspects and motivations for bribery; and helping your organisation remain in compliance with ISO 37001:2016.

  • ISO 37001:2016 Internal Auditor Training

    Training Course | ABAC Center of Excellence Limited

    ABAC Center of Excellence Limited

    Achieving ISO 37001:2016 Internal Auditor training is a proactive way of demonstrating your organisation’s commitment to implementing an effective Anti-Bribery Management System. Our ISO 37001:2016 Internal Auditor training will provide you the auditing skills necessary to maintain compliance with the standard.

  • ISO 37001:2016 Lead Auditor Training

    Training Course | ABAC Center of Excellence Limited

    ABAC Center of Excellence Limited

    Achieving ISO 37001:2016 Lead Auditor training is a proactive way of demonstrating your organisation’s commitment to implementing an effective Anti-Bribery Management System. Our ISO 37001:2016 Lead Auditor training will provide you with the auditing skills necessary to manage and auditing process and maintain compliance with the standard. Course benefits include gaining a greater understanding of the globalization of corruption through examples of bribery convictions; application of risk-based thinking; and process approach and leadership. Delegates will learn the best practices in auditing methods and techniques with the use of case studies; develop lead auditor’s skillsets; tools; techniques; and attributes. The aims and benefits of an ISO 37001:2016 audit will be studied which will help your organisation remain in compliance with ISO 37001:2016 and build stakeholders’ confidence by identifying and managing organisational risk from bribery and corruption.

ABAC Center of Excellence Limited
5 Harbour Exchange Square
London
E14 9GE

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