Building Trust. Ensuring Compliance™
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 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.
Provide our clients with comprehensive training and certification services that inspire trust for a more resilient world and benefit the society as a whole
Become the global benchmark for the provision of professional certification services;
Integrity, Trust, and Compliance;
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.
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.
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