Anti-Bribery Anti-Corruption (ABAC™) Center of Excellence is an independent certification body that provides education and certification services for individuals and organisations on a wide range of disciplines and ISO standards, including:

ABAC™ offers a complete suite of solutions designed to help organisations mitigate the internal and external risks associated. Our GRC (governance, risk and compliance) subject specific experts operate in multi-jurisdiction and multi-cultural environments while assisting organisations in the development of frameworks for strategic compliance programs.

ABAC™ is accredited by the United Kingdom Accreditation Service (UKAS CB number: 10613) against ISO/IEC 17021-1:2015 Conformity assessment — Requirements for bodies providing audit and Certification of the scheme’s management systems of ISO 37001:2016 Anti-Bribery Management Systems (ABMS). This makes ABAC™ Certification the leading accreditated certification body specialising in global anti-bribery and anti-corruption, risk and compliance management system standards.

ABAC™ experts audit any existing compliance and anti-bribery anti-corruption management systems to assess effectiveness and vulnerabilities while ensuring your organisation complies with Internal Standards, FCPA, UK Bribery Act, Anti-Money Laundering regulations, and all other global, regional and local regulations while maintaining a competitive edge in the world marketplace.

OUR ACCREDITATIONS & AFFILIATIONS

ABAC™ program assessment & Gap Analysis process involves:

  • A comprehensive review to affirm initial buy-in of the organisation’s risk management program beginning with top-level management;
  • A survey of the organisation’s staff to determine the overall level of understanding of the established corporate procedures to identify corruption and other risks;
  • A review of training programs for personnel;
  • An audit of systems and procedures to ensure processes are up to date;
  • Staging scenarios to gauge the effectiveness of program implementation;
  • An audit of all steps required to identify, report and resolve red flag issues.
Our Certification Process
Scope of Certification

Building TRUST. Ensuring COMPLIANCETM

Our purpose is to inspire trust for a more resilient world. Our Certification and Training solutions and services improve performance and support the United Nations Sustainable Development Goals and the Environmental, Social and Governance (ESG) standards. 

ABAC™ Center of Excellence, powered by CRI Group™, educates, equips and supports the world’s leading business organisations with the latest best-in-practice risk assessments, performance assessments, systems improvement and standards Certification. This is underpinned by our accreditations and through our industry partnerships.

OUR PURPOSE, VISION & VALUES

  • Mission: Provide our clients with comprehensive training and certification services that inspire trust for a more resilient world and benefit the society as a whole;
  • Vision: Become the global benchmark for the provision of professional certification services;
  • Values: Integrity, Trust, and Compliance;
  • What our clients say: 1) total commitment; 2) added-value service; 3) personalised service; 4) best partners; 5) GRC (governance risk compliance) subject specific experts.

OUR CLIENTS

ABAC™ was established as an independent division of CRI Group™ to provide training and certification services to businesses seeking to validate or expand their existing compliance frameworks by developing the latest in best-practice anti-corruption, due diligence processes and procedures necessary for pursuing and maintaining global third-party affiliations. ABAC™ Center of Excellence offers a complete suite of solutions designed to help organisations mitigate internal and external risks.

CLIENT PORTFOLIO

MAKE EXCELLENCE A HABIT

If you are seeking to validate or expand your existing compliance frameworks to maintain a competitive edge in the world marketplace, ABAC™ can help you. Our experts audit your existing compliance and anti-bribery anti-corruption management systems to assess effectiveness and vulnerabilities while ensuring your organisation complies with Internal Standards, FCPA rules, UK Bribery Act laws, Anti-Money Laundering regulations, and all other global, regional and local regulations.

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OUR PARENT BRAND

Over the past three decades, CRI Group™ has emerged as a global leader in corporate investigations and risk management, serving distinguished clients across Europe, Asia Pacific, South Asia, the Middle East, North Africa, North and South America. CRI Group™ safeguards businesses by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with an organisation.

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