Skip to content

Organisation Description

For the past 27 years, Corporate Research and Investigations Private Limited, hereinafter called “CRI Group” has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third party risk management and compliance and other professional investigative research services.

Based in London, United Kingdom, CRI Group is a global firm with experts and resources located in key regional marketplaces across the Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. Our global presence ensures that no matter how international your operations are we have the network needed to provide you with all you need, wherever you happen to be.

CPD Courses and Workshops Available

  • ISO 37001:2016 Introductory Course

    Training Course | Corporate Research and Investigations Group

    Corporate Research and Investigations Group

    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 | Corporate Research and Investigations Group

    Corporate Research and Investigations Group

    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 | Corporate Research and Investigations Group

    Corporate Research and Investigations Group

    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.

Corporate Research and Investigations Group
5 Harbour Exchange Square
London
E14 9GE

Sub sectors
Keywords