{"id":7845,"date":"2018-08-21T12:18:16","date_gmt":"2018-08-21T12:18:16","guid":{"rendered":"https:\/\/crigroup.com\/?post_type=case-study&p=7845"},"modified":"2022-03-30T08:30:48","modified_gmt":"2022-03-30T08:30:48","slug":"medical-supplier","status":"publish","type":"case-study","link":"https:\/\/crigroup.com\/ar\/case-study\/medical-supplier\/","title":{"rendered":"Multinational medical supply company sought to contract with a fraudulent partner in Egypt"},"content":{"rendered":"

Due diligence: a multinational medical\/healthcare supply company sought to contract with a potential partner in Egypt. The company engaged CRI\u00ae Group\u2019s\u00a0due diligence services<\/a>\u00a0to ensure that there were no regulatory or reputational problems associated with the outside group, and sought information regarding their track record, integrity and reputation.\u00a0While researching the potential partner, investigators found a lack of information among corporate registration authorities, the local chamber of commerce or other resources to confirm that the company was who they claimed to be.<\/p>\n

Research showed no physical locations \u2013 in fact, the main address claimed by the company was found to be a residential site with no indication of business operations. This FREE ebook examines the lessons learned from this case study and what to do to protect your business if you find yourself in similar situations.<\/p>\n

Download the FULL CASE STUDY<\/a> here!<\/h3>\n

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Who is CRI<\/span><\/strong>\u00ae<\/span>\u00a0Group?<\/span><\/strong><\/p>\n

Based in London, CRI\u00ae Group works with companies across the Americas, Europe, Africa, Middle East and Asia-Pacific as a one-stop international\u00a0<\/span>Risk Management<\/span><\/a>,\u00a0<\/span>Employee Background Screening<\/span><\/a>,\u00a0<\/span>Business Intelligence<\/span><\/a>,\u00a0<\/span>TPRM<\/span><\/a>,\u00a0<\/span>Due Diligence<\/span><\/a>,\u00a0<\/span>Compliance Solutions<\/span><\/a>\u00a0and other professional\u00a0<\/span>Investigative Research<\/span><\/a>\u00a0solutions provider. We have the largest proprietary network of background-screening analysts and investigators across the Middle East and Asia. Our global presence ensures that no matter how international your operations are we have the network needed to provide you with all you need, wherever you happen to be. CRI\u00ae Group also holds\u00a0<\/span>BS 102000:2013<\/span><\/strong>\u00a0and\u00a0<\/span>BS 7858:2012 Certifications<\/span><\/strong>, is an HRO certified provider and partner with Oracle.<\/span><\/p>\n

In 2016, CRI\u00ae Group launched\u00a0<\/span>Anti-Bribery Anti-Corruption (ABAC\u00ae) Center of Excellence<\/span><\/a>\u00a0\u2013 an independent certification body that provides education and certification services for individuals and organisations on a wide range of disciplines and ISO standards, including\u00a0<\/span>ISO 31000:2018 Risk Management- Guidelines<\/span><\/a>;\u00a0<\/span>ISO 37000:2021 Governance of Organisations<\/span><\/a>;\u00a0<\/span>ISO 37002:2021 Whistleblowing Management System<\/span><\/a>;\u00a0<\/span>ISO 37301:2021 (formerly ISO 19600) Compliance Management system (CMS)<\/span><\/a>;\u00a0<\/span>Anti-Money Laundering (AML)<\/span><\/a>; and\u00a0<\/span>ISO 37001:2016 Anti-Bribery Management Systems ABMS<\/span><\/a>. ABAC\u00ae offers a complete suite of solutions designed to help organisations mitigate the internal and external risks associated with operating in multi-jurisdiction and multi-cultural environments while assisting in developing frameworks for strategic compliance programs.\u00a0<\/span>Contact ABAC\u00ae for more<\/span><\/a>\u00a0on ISO Certification and training.<\/span><\/p>\n","protected":false},"featured_media":8505,"template":"","categories":[12,36],"tags":[],"class_list":["post-7845","case-study","type-case-study","status-publish","has-post-thumbnail","hentry","category-due-diligence","category-pharmaceutical-healthcare"],"yoast_head":"\n\n\n\n\n\n\n\n\n\n\n\n\n\t\n\t\n\n\n\n\t\n