HRDF Training Provider - ABAC is now officially HRDF Training Provider ABAC® is a HRDF Claimable Training Provider (TP) registered with PSMB. PSMB 0fficially recognises ABAC® Center of Excellence as…
Bribery & Corruption in Middle East eBook How can ISO 37001:2016 help the Middle East battle against bribery and corruption? Political and governmental unrest can affect a region’s economy…
ISO 37001 certification ensures that your organisation is complying with globally recognised processes and procedures that are viewed worldwide as the generally accepted standard for business transparency and good governance…
As the end of this year draws near, we at ABAC® Center of Excellence Group would like to take this opportunity to thank all of you for an amazing 2021.…
ABAC® is celebrating 2021 International Fraud Awareness Week, also called “Fraud Week” ahead of November 14-20 and is in full swing. Our parent brand CRI® Group is a proud supporter of…
The Anti-Bribery Anti-Corruption (ABAC®) Center of Excellence is pleased to welcome Ms Samia El Kadiri as an Auditor and member of our expert team here at ABAC®. Samia provides audit…
ISO 37000 Governance Standard ISO 37000 Governance Standard. The International Organization for Standardization has now launched the ISO 37000:2021 Governance of Organisations — Guideline. It is advised to implement ISO…
Measures to prevent fraud: What approach does your business need to consider? Measures to prevent fraud. According to a survey for the Association of Certified Fraud Examiners (ACFE) UK Chapter…
Fraud Solutions and Best Practices - The ACFE's Findings Fraud solutions and best practices. The Association of Certified Fraud Examiners (ACFE) has released its findings on “The mandatory reporting of…