Anti-Bribery and Anti-Corruption

Anti-Bribery and Anti-Corruption Center of Excellence was created in response to provide you with invaluable information, certification, training resources and foresight into the forces that guide and dictate our everyday work life:  The ongoing quest for solutions, balance, and insight into the oftentimes chaotic world of anti-bribery and corporate corruption compliance.

The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multi-national business sectors.

Our goal under the flagship of ABAC CoE is to provide an impactful program that enables you to gain invaluable training in the distinct areas of due diligence, internal controls and compliance issues, and learn about the latest resources and solutions to detect and combat bribery and corruption within the organization.

ABAC NEWS OVERVIEW

ABAC CoE is proud to assemble a team of highly respected industry experts from the regions we operate who will be providing valuable insights into the issues, challenges and problems you face at your jobs every single day.

For nearly three decades, CRI Group, a parent organization of ABAC CoE has safeguarded businesses from the devastating effects of fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services.

In 2016, CRI Group launched Anti-Bribery Anti-Corruption Centre of Excellence to educate, equip and support the world’s leading business organizations with the latest in best-practice due diligence processes and procedures, and is designed to help organizations mitigate the internal and external risks associated with operating in multi-jurisdiction and multi-cultural environments.

RECOGNITION OF EXPERTS

We are extremely honoured that industry experts supporting the Nobel cause of fighting against corruption at all levels.  Our authors, writers and analysts represent a preeminent group of legal directors, corporate counsel, compliance professionals, risk management professionals, and business owners who recognize a need to stay updated on the trends and issues affecting the industry, and are taking the necessary steps to further your knowledge, become more effective, and fortify your respective organizations.