AML RISK ASSESSMENT
Explore anti-money laundering risk in-depth with the help of our dedicated AML team.
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COVID-19 IMPACT ON HUMAN RESOURCE FUNCTIONS
CRI® Group conducted the background screening survey to measure the pulse of human resources in business worldwide during a challenging time of the COVID-19 pandemic. Read the key takeaways of the survey below.
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BS7858:2019: EVERYTHING YOU NEED TO KNOW AND MORE!
At CRI® Group we know how important background screening is to your company’s success. To give you an idea of what is new, we have produced the playbook detailing the differences between BS7858:2012 standard and the new BS7858:2019 standard.
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RISK MANAGEMENT & ABMS PLAYBOOK
A guide for risk prevention, detection and compliance. Risk management is a full-time, ongoing endeavor for organizations in today’s business world, and it poses constant challenges. The first part of reducing risk is having a strategy and taking action. We developed this Playbook to help you do exactly that.
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HOW WELL DO YOU KNOW THE PEOPLE YOU INVEST IN?
Busy HR professionals deserve to have peace of mind that their candidates and employees are exactly who they seem.
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WE PROVIDE YOU WITH THE KNOWLEDGE YOU NEED TO AVOID BAD INVESTMENTS
Establishing a strong third-party risk management program is an important first step in mitigating risk. CRI® Group can help you!
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15/ June
Seven types of business risk you may want to address in your company
Running a business takes hard work and while success - customers, revenue and satisfaction - is the ultimate goal. However and regardless of size, all businesses come with risks, risks that may stop you from achieving your goals. That’s why business risk management is key to building confidence in both your internal and external stakeholders – people want to be assured that each business decision is properly vetted before being made, that losses are minimised and successes maximised. A robust business risk management plan puts in place procedures that can help you identify, pre-empt, and avoid potential threats – or... READ MORE
FCRA: Risk Assessment and Financial Crime
A thorough understanding of its financial crime risks... READ MORE
Brand Protection & Intellectual Property (IP) Infringement
Intellectual Property (IP) is an exclusive right of... READ MORE
What Is Corporate Compliance and Why It’s Important
The Importance of Corporate Compliance Corporate compliance should... READ MORE
What is BS7858 Standard? And why it is important?
What is BS 7858 Standard? The British Standards... READ MOREOUR SOLUTIONS
Employee background checks
Pre-employment and post-employment background checks are critical to any company’s success because hiring qualified, honest and hard-working employees is an integral part of thriving in the business community. Are you ready to EmploySmart™?
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Due diligence 360
Due diligence on potential business partners is vital to confirm legitimacy and reduce the risks associated with such professional relationships. This level of due diligence will ensure that working with potential outside party will ultimately achieve your organisation’s strategic and financial goals.
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Third-party Risk Management (3PRM™)
CRI® Group’s own exclusive, expert-developed 3PRM™ services help you proactively mitigate risks from third-party affiliations, protecting your organisation from liability, brand damage, and harm to the business.
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Insurance Fraud Investigations
Insurance fraud is something that no company can afford. CRI® Group’s investigations cover the full range of insurance fraud cases, from healthcare fraud to disability and even fake death claims. Our experts are trained to look for the tell-tale signs of fraud.
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Investigative Solutions
CRI® Group’s team of experts can help safeguard your business from unseen threats such as employee fraud, compliance issues, third-party risk factors and other concerns that can quickly — and severely — impact any organisation in any part of the world.
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Business Intelligence
Business Intelligence is most effective when it combines data derived from the market in which your business operates in (external) with data from within such as financial and operations data (internal).
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Compliance Solutions
Anti-Bribery, Anti-Corruption (ABAC) Solutions
The first step of demonstrating your organisation’s commitment to implementing an effective anti-bribery management system is to commit to ISO 37001 training and/or ISO 37001 certification.
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ISO Standards: Anti-bribery, Risk and Compliance Management
Address compliance, risk & bribery head-on with certification and/or training – protect your people and your business! Choose the certification and/or training in the desired management systems and stand out from your competitors with confidence.
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Largest energy group (USA)
Chief Counsel
We have been working with CRI Group since 2011 for our Integrity Due Diligence and Employment Background Screening requirements specifically in Asia and the Middle East. The requirements supported by CRI Group’s excellent investigative research skills resulted in not only protecting our company assets but also allowed us to make a well-informed decision in a timely manner.
The largest pharma company (London, UK)
Head of global procurement services
CRI Group has been engaged by our UK Head Quarter Legal Team initially in 2009 to undertake due diligence and anti-bribery investigative research reports precisely involving local vendors, suppliers and distributors in the Middle East. CRI Group’s due diligence reports are very professional and entailing investigative research which is particularly important to retain this company on our preferred vendor list with every second year’s performance review. CRI Group will be our valued partners across the Middle East and Asian region Integrity Due Diligence is part of our 2017 Anti-Bribery and Anti-Corruption ABAC Program.
A Leading Fortune 500 Consumer Product Manufacturer
Executive Director, Global Corporate Security
Intellectual Property Infringement is the largest problem we faced across the years while operating in Asian region specifically. We engaged CRI Group with a recommendation of our regional Corporate Security Director to undertake IP Investigations, Background checks and Distributor’s screening in the region. CRI Group’s on ground investigative research, comprehensive and professional reports uncover facts to found association of local vendors and business partners with highly objectionable and negative personal and professional affiliations. Based on the longest working relationship CRI Group has been engaged as preferred partner to work with our Global Compliance and Ethics team.
Fortune Magazine (NYC, USA)
Senior Writer, Investigations
Just a brief word of thanks for your extensive help during my two-month stay in Pakistan. Your expertise on the subjects that I was investigating (for Fortune Magazine and CNN-FN) was of tremendous value to me. I also appreciate your honesty, your courage, and your willingness to help me out at a moment’s notice. Pakistan is fortunate to have you on the investigative scene and I was fortunate that I was referred to you.
The Major Oil and Gas Company (Oman)
Head of Ethics and Compliance
I had the pleasure of working with the CRI Group during my tenure with both entities and as such this note serves as my testimonial to the professional engagement and services rendered to me as the end-user of the services. The approach and diligence in their interaction with me as their client were commendable and evidence of an organisation with high integrity and transparency.
Investment Company
Head of Ethics and Compliance Office
We are very proud to attain this certification. It demonstrates our strong commitment to the highest standards of ethics and integrity in our activities. This achievement specifically affirms the presence of anti-bribery management systems across Mubadala that support a culture of transparency and compliance in line with the highest global standards.
IT Services Company
Founding Board Member and CEO
This achievement is very important for us because ISO 37001 Anti-Bribery Management System Certification ensures that we are complying with all applicable laws, regulations, and the relevant international best practices to countering bribery and corruption in all the jurisdictions where we operate. We are committed to implement and continually improve effective Anti-Bribery Management System (ABMS) to prevent bribery and corruption. We are very proud to work with industry experts towards implementing our corporate goals and I am sure this Certificate will bring significant trust and benefits to our organisation and industry.
A Leading Information Technology and Services Company
HR Manager
It was an excellent experience working with highly dedicated and committed staff. The on-time delivery and accuracy of results are just eminent. I would be happy to recommend CRI Group to everyone who is looking for employment investigation services.
PUBLICATIONS
eBook | FAQ: Employee background screening
We’ve compiled a list of our most frequently asked questions to do with background screening. If you cannot find what...
Download
RISKS OF CYBERCRIME AND SOCIAL MEDIA: NEW PLAYBOOK
Complete Guide on How to Protect Your Organisation and Team! Take the first steps towards developing measures against cybercrime! This...
Download
Resources | EU Directive Corporate due diligence and corporate accountability
Download the study on Corporate due diligence and corporate accountability by EPRS (European Parliamentary Research Service)
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Indepth Feature on Anti-Money Laundering (AML) in the UK & UAE 2021 with our CEO and Scheme Manager
CRI Group and its ABAC® Center of Excellence were featured in Financier Worldwide's InDepth Feature: Corporate fraud and corruption 2021....
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Q&A: Anti-Money Laundering in UAE 2021
CRI Group and its ABAC® were featured in Financier Worldwide's InDepth Feature: Anti-Money Laundering 2021. In this edition, CRI Group's...
DownloadOUR EXPERTS
Mahamad Thouhid
IP Infringement Investigation Manager
Raees Ahmed
Pakistan & India BD
Sherjeel Afzal
Middle East BD
Humza Siddiqui
UK & Europe BD
Nilofar A. Gardezi
HRBP & Associate Director
Zafar I. Anjum
Group CEO
Ashelea Arzadon
Investigations Manager
Suhaimi Saad
ABAC® Training Specialist
Soraia Antunes
Chief Marketing Officer
Huma Khalid
ABAC® Scheme Manager
Ayesha Syed
Lead Auditor
Kanwal Zafar
Managing director
Nurul Damia
Digital Marketing Specialist
Nilofar A. Gardezi
LET’S TALK!
e: nilofar.gardezi@crigroup.com | LinkedIn
Reach out for any HR related questions
Languages spoken: English
Ms. Nilofar Gardezi is Associate Director and HRBP in CRI Group. She is a senior certified HR Professional from Europe. She is a member of notable bodies as CxO Global, Social Development International UN, Pakistan Tech Forum, and Pakistan Society of Human Resource Management. She is a certified coach and a psychologist as well.
Nurul Damia
LET’S TALK!
e: nurul.damia@abacgroup.com | LinkedIn
Reach out for any marketing related questions
Languages spoken: English, Malay
CONTACT US
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BACKGROUND SCREENING SURVEY
CONTACT DETAILS
Publications
eBook | FAQ: Employee background screening
WE’VE COMPILED A LIST OF OUR MOST FREQUENTLY ASKED QUESTIONS TO DO WITH BACKGROUND SCREENING. IF YOU CANNOT FIND WHAT YOU ARE LOOKING FOR BELOW, PLEASE FEEL FREE TO GET IN TOUCH WITH THE TEAM!
DownloadRISKS OF CYBERCRIME AND SOCIAL MEDIA: NEW PLAYBOOK
Complete Guide on How to Protect Your Organisation and Team! Take the first steps towards developing measures against cybercrime! This paper critically examines the growth of cybercrime, evaluating the risks it poses in terms of the different forms of cybercrime that exist and the regulations that seek to detect, prevent and punish them.
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