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White Papers by Corporate Research and Investigations Limited

  • Risk Management & ABMS Playbook: A guide for prevention, detection and compliance

    The Risk Management and ABMS Playbook provides tools, checklists, case studies, FAQs and other resources to help you lead your organisation into better preparedness and compliance. Our experts share their own plays to help you reduce risk, thereby preventing and detecting more fraud. The first...
  • Organised Catastrophe of Pakistan International Airlines

    Pakistan International Airlines (PIA) is a national flag carrier found in very miserable circumstance nowadays from fake degrees and professional licenses of the pilots to horrifying crashes with loss of precious lives. This situation is not a coincidence but an organised failure of...
  • BS7858:2018 Background Screening Services

    A guide on an extra security level to businesses and employees. Certified security screening for professionals working in the security field with EmploySmartTM.
  • FAQ in Employee Background Screening

    A compiled list of our most frequently asked questions to do with the background screening. Download the FAQ eBook to learn more about employee background checks.
  • Employee screening during COVID-19

    he COVID-19 pandemic is undeniable affecting the world. And the situation is changing at an hourly rate. Businesses are having to adapt quickly in order to survive, i.e. cutting steps in their hiring process, and no-one knows how this will play out. However, there are ways you can mitigate the...