Business Intelligence Service: Information When Obtained Right, Triggers The Chain in Equal Force
Business Intelligence is most effective when it combines data derived from the market in which your business operates (external) with data from within, such as financial and operations data (internal). This enriched data from business intelligence reporting can provide a complete picture so that you can make any business decision ranging from operational to strategic – such as product positioning or pricing.
OUR APPROACH TO BUSINESS INTELLIGENCE
CRI Group™ takes two approaches to Business Intelligence Services:
Intelligence operations (via market research and analysis): we focus on researching the future and potential growth of your business. This is to determine the commercial viability and potential for success in the market, analyse consumer behaviour and business trends in that market, etc.
Investigative operations (via commercial investigations): we focus on the status of your business. This helps business intelligence companies provide the location of assets, and financial information, identification of unmet needs of any market, and gauge brand awareness and identity in the market.
WHY BUSINESS INTELLIGENCE SOLUTIONS?
Business Intelligence Solutions take many shapes and forms in today’s complex business environment. Budgets are stretched and the challenges facing a business and its employees can sometimes lead to issues that start small, but then lead to wider problems. These issues can affect the very fabric of your organisation and damage your credibility, reputation and bottom-line profits.
HOW OUR MARKET RESEARCH & ANALYSIS HELPS YOUR BUSINESS?
Research & Analysis services are designed to help clients at all stages of the business intelligence process, from the initial stages of identifying what is needed to proper business strategy planning to the final stages of implementation.
At CRI Group™, we know that information is your biggest asset when conducting business on any level.
Our market research will gather the facts you need to make critical business decisions, from entering new markets or industries to partnering with other organisations (i.e. Mergers & Acquisitions).
Our analysts know how to get the right information quickly.
CRI Group™ has experience in interpreting and communicating this information in a way that allows you to implement it into your business planning.
Our approach is to support you in tracking business trends and market changes which will guide you through the process of effectively communicating your brand and marketing your product.
With agents in countries around the world, CRI® Group is uniquely positioned to help you navigate cultural and regulatory landscapes to maximise your market potential in the places you seek to do business via our business intelligence consulting services.
Gaining insight into how your brand reputation affects potential buyers and understanding what motivates the market to purchase will enable you to establish effective marketing programs that impact your audiences and build brand loyalty among buyers.
HOW OUR COMMERCIAL INVESTIGATIONS HELP YOUR BUSINESS?
Are you worried about employee theft, company fraud, competition, constant absenteeism, or industrial espionage? Some of these can start off on a relatively small scale, but as time progresses, and the perpetrator becomes bolder in their endeavours (normally due to a lack of detection), the situation can soon become out of control and start damaging your business.
As a business, you have every right to worry about what is happening inside your company and, therefore, carrying out commercial investigations is a must for this purpose.
The business intelligence department at the CRI Group™ can help you do this in a way that is ethical and will provide you with the information you so desperately seek.
Commercial investigations can be completed for any type of business, including commercial, industrial, legal and public sector companies.
Our CRI Group™ team hail from a range of different backgrounds, including military and fraud investigators.
WHY PARTNER WITH US?
Why partner with CRI Group™ for your Business Intelligence needs?
CRI™ has one of the largest, most experienced, and best-trained integrity due diligence teams globally.
We have a flat structure which means that you will have direct access to senior members of staff throughout the due diligence process.
Our multi-lingual teams have conducted assignments on thousands of subjects in over 80 countries, and we’re committed to maintaining and constantly evolving our global network.
We offer flexibility, and we will tailor our scope to address your concerns and risk areas, saving you time and money.
Our extensive solutions include due diligence, employee pre and post-background screening, anti-bribery anti-corruption compliance, business intelligence, and compliance, facilitating any decision-making across your business, regardless of area or department.
Brochure on Business Intelligence Service:
Brochure: Business Intelligence Service
Information, when done right, it triggers the chain in equal force.
تواصل معنا للحصول على الحلول في أوروبا والشرق الأوسط وأفريقيا وآسيا والمحيط الهادئ والأمريكتين.
اللغات المتحدث بها: اللغة الإنجليزية واللغة الأردية
تمكن السيد ظفر أنجوم -خلال مسيرته المهنية التي تمتد إلى 30 عامًا وتركز على مكافحة الاحتيال وتبني النزاهة الوقائية والأمن والامتثال- من الحصول على درجة الماجستير في العلوم، كما أنه حصل على لقب محقق الاحتيال المعتمد ومحترف معتمد في أمن المعلومات وحصل على ماجستير في التحكيم التجاري الدولي والدبلوم الدولي في الجرائم المالية، بالإضافة إلى أنه عضو معهد التأمين القانوني وعضو معهد المحققين المحترفين وعضو جمعية المحققين القانونيين المحققون البريطانيون. يحظى السيد ظفر أنجوم باحترام كبير في مجاله. بصفته خبيرًا موثوقًا به في مكافحة الاحتيال والحفاظ على أمان الشركات والحكومات والمؤسسات الصناعية، يعرفه الناس بإنجازه في إنشاء شبكات قوية وآمنة في الأسواق العالمية الصعبة. عند رغبة الشركات متعددة الجنسيات في أوروبا والشرق الأوسط وأفريقيا في معالجة قضايا الامتثال أو الأمان، فعادةً ما يقع اختيارهم الاول على السيد ظفر أنجوم للعمل بصفته المحقق العالمي المعتمد وذلك بفضل تعليمه الممتاز وخبرته الصناعية.
بدأ رحلته التعليمية في عام 1989 بالحصول على درجة بكالوريوس في الآداب، ثم تابع بعد ذلك وحصل على درجة الماجستير في العلوم في مكافحة الاحتيال والفساد من جامعة بورتسموث في المملكة المتحدة، وذلك إلى جانب المعرفة المتخصصة والشهادات في: عمليات التحقيق في الاحتيال والاحتيال والجرائم المالية ومكافحة الاحتيال في الشركات ومكافحة الفساد. كما كُرم أيضًا بالامتياز في ماجستير الاحتيال والجرائم المالية، وأُدرج في قائمة الشرف التنفيذية لعام 2016 من جامعة تشارلز ستورت، أستراليا. إن التدريب والمهارات التجارية التي يتمتع بها السيد ظفر أنجوم تزوده بالدقة العميقة في التعامل مع إدارة مخاطر الاحتيال والاستشارات الأمنية والتحقيقات في الجرائم وإدارة الأزمات وإدارة المخاطر وأمن الأحداث وإدارة التهديدات الاستراتيجية، وهو ما يعتمد عليه قادة الصناعة في الوقاية الاستباقية وطويلة الأمد من المخاطر.
تعزز المهارات القيادية التي يتمتع بها السيد ظفر أنجوم علاقات تعاونية قوية بين فرق الوقاية ومحققي الجرائم والمسؤولين الحكوميين ومديري الأعمال ممن يبحثون عن حلول ديناميكية عبر الأسواق الدولية بتوجيهاته. في الصناعات التي تتطلب إدارة واسعة النطاق للمشاريع واختبار الإجراءات الوقائية وتطبيقات الامتثال في الوقت الفعلي، يعد السيد ظفر أنجوم خبير الضمان المفضل بين المتخصصين في الصناعة.
عناب جول
تواصل معنا!
عناب جول
رئيس التحقيقات والاستخبارات
(أوروبا والشرق الأوسط وأفريقيا)
تعمل عناب جول بصفتها رئيسة للتحقيقات، كما أنها متخصصة في ذكاء الأعمال لأكثر من 15 عامًا. أثناء العمل لدى مجموعة سي آر آي، قادت عناب جول عمليات العناية الواجبة والامتثال وعمليات إدارة مخاطر الغير وعمليات فحص خلفيات الموظفين بما يضمن وجود بيئة عمل آمنة، بالإضافة إلى حماية العلامة التجارية لعملائنا على مستوى العالم في مختلف القطاعات.
ركزت عناب جهودها نحو توفير المشورة التنظيمية، واكتشاف المخاطر والتعامل معها في مجالات مختلفة مثل إدارة البائعين وعمليات الدمج والاستحواذ ودخول أسواق جديدة وفحص خلفيات الموظفين. على مدى السنوات العشر الماضية، ساعدت أكثر من 20.000 مسؤول توظيف في جميع أنحاء العالم، إضافة إلى مساعدتهم على اختيار المرشحين المناسبين بناءً على الأدلة.
تمتاز عناب بمهارتها في التحقيق في تضارب المصالح، خاصة عندما يُعين عملاؤنا المدراء التنفيذيين بالإدارة العليا، حيث ساعدت عمليات التحقيق التي أجرتها عددًا لا يحصى من الشركات على الالتزام بأعلى المعايير الأخلاقية بين جميع الأطراف المعنية.
التعليم: درجة الماجستير في العلوم السياسية، تخصص في العلاقات الدولية.
الشهادات: معتمد من النظام الأوروبي العام لحماية البيانات والرابطة المهنية لفحص الخلفيات، بالإضافة إلى حصولها على الاعتماد بموجب شهادة مكافحة الرشوة والفساد
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Business Intelligence Services | Corporate Research & Investigation
Business Intelligence services is most effective when it combines external data from the market with internal data, such as financial and operations data.