The climate of COVID-19 pandemic has caused many disruptions to day to day business activities across the globe. Earlier we discussed the supply chain issues which create vulnerabilities for anti-bribery…
According to the 2021 Corruption Perceptions Index reported by Transparency International., the United Arab Emirates (UAE) is the 69 least corrupt nation out of 180 countries. However, UAE corporate fraud…
At ABAC® Center of Excellence Limited, we are affiliated with leading certification and accreditation bodies around the world. These affiliations and accreditations help demonstrate the high level of experience, knowledge…
International Conformity Assessment Body “Certification Body” ABAC Certification Safeguards Businesses from Bribery and Corruption Risks ABAC Center of Excellence Limited (www.ABACgroup.com), a wholly-owned subsidiary of Corporate Research and Investigations, headquartered in…
Bribery and corruption are worldwide problems with serious consequences for organisations of any size, industry or region. To help combat this threat, the International Organization for Standardization (ISO) issued the…
There is a never-ending stream of news stories documenting bribery and corruption cases around the world. Some of those cases rose to the top of the headlines in 2019. All…
Having a gifts and hospitality Policy in place is key, why? The aim of the Gifts and Hospitality policy is to guard your organisation against the risk of allegations of…
“Manage your business risks with confidence” was the tone for ABAC® Center of Excellence anti-bribery anti-corruption training event held on International Anti-Corruption Day (Monday, 9 December) in Dubai. Hosted at…
International Anti-Corruption Day is Monday, 9 December 2019. The campaign was started as a joint venture between the United Nations Development Programme (UNDP) and the United Nations Office on Drugs…
Corporate corruption weakens governments, fuels organised crime, stifles economic growth and discourages development. International corruption continues to undermine the progress of developing nations as rogue politicians, civic leaders and corporate representatives…