{"id":8531,"date":"2020-09-21T14:20:47","date_gmt":"2020-09-21T14:20:47","guid":{"rendered":"https:\/\/crigroup.com\/?post_type=case-study&p=8531"},"modified":"2022-03-30T08:51:07","modified_gmt":"2022-03-30T08:51:07","slug":"risk-management-abms-playbook","status":"publish","type":"case-study","link":"https:\/\/crigroup.com\/ar\/case-study\/risk-management-abms-playbook\/","title":{"rendered":"Risk & ABMS Playbook: A guide for prevention, detection and compliance"},"content":{"rendered":"

Risk management is a full-time, ongoing endeavor for organisations in today\u2019s business world, and it poses constant challenges. Unfortunately, fraud, bribery and corruption are major factors affecting businesses and agencies of all sizes and industries. Being proactive against these risks can mean the difference between success and ruin.<\/p>\n

The “Risk Management & ABMS Playbook”<\/em> 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 section<\/strong> address risk management directly: proper third-party due diligence and critical background screening take center stage for this game plan. Section two<\/strong> tackles bribery and corruption, with tried-and-true measures you can implement to stay better protected and in compliance with strict laws and regulations.<\/p>\n

Download your “Risk Management & ABMS Playbook: A guide for prevention, detection and compliance”<\/p>\n

DOWNLOAD FREE EBOOK<\/a><\/p>\n

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Risk Management and ABMS Playbook<\/p><\/div>\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>the 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

Other Solutions<\/span><\/h3>\n

While CRI\u00ae may not offer the ABMS certification, we do offer other services. We specialise in solutions regarding compliance, working as trusted partners to businesses and institutions across the globe. Our experts work with energy, insight and care to ensure we provide a positive experience to everyone involved \u2013 clients, reference providers and candidates. CRI\u00ae Group’s unique identity and vision evolved from our fundamental desire to support our clients and their candidates, thus creating the\u00a0<\/span>DueDiligence360\u2122<\/span><\/a>.<\/span><\/p>\n

The DueDiligence360\u2122 reports help organisations comply with\u00a0<\/span>anti-money laundering<\/span><\/a>,\u00a0<\/span>anti-bribery, and anti-corruption<\/span><\/a>\u00a0regulations. This service also proves beneficial ahead of a merger, acquisition, or joint venture as it can be used for a third-party risk assessment, onboarding decision-making, and identifying beneficial ownership structures. Identifying key risk issues clearly and concisely helps enhance your knowledge and understanding of the customer, supplier, and third-party risk, helping you avoid those involved with financial crime.<\/span><\/p>\n

Why not consider our background investigative solutions?\u00a0<\/span>Employee Background Checks<\/span><\/a>\u00a0can aid in reducing the risk of hiring an employee who does not live up to their supposed skill set and could cause irrevocable damage. Firms spend years, thousands, even millions to brand their products and services – it only takes one bad hire to cause a loss of capital and reputation. It can go as far as bringing a business to fail – especially if the employee holds malice towards the organisation.\u00a0<\/span>EmploySmart\u2122<\/span><\/a>\u00a0is CRI\u00ae Group’s own solution aiming to expose vulnerabilities and threats within your organisation. Much like the ISO certification, our EmploySmart\u2122 is a risk management measure that can be used to significantly reduce business and financial crime, fraud and malpractice within your workplace.<\/span><\/p>\n

Our solutions are also certified by the\u00a0<\/span>British Standard Institute BSI for the scope of BS 7858:2019<\/span><\/a>\u00a0Screening of individuals working in a secure environment, Code of practice (the only BS 7858 certified background screening services provider in the UAE and across the Middle East); and BS 102000:2018 Code of practice for the provision of investigative services.<\/span><\/p>\n

Another risk management solution to consider from CRI\u00ae is our Third-Party Risk Management solution (TPRM), also known as\u00a0<\/span>3PRM\u2122<\/span><\/a>. In the wake of the global pandemic, the 3PRM-Certified\u2122 was developed in a bid to aid organisations in accurately determining the legal compliance, financial viability, and integrity levels of external parties, vendors, and customers who seek to be affiliated with and represent the business.<\/span><\/p>\n

The\u00a0<\/span>3PRM-Certified\u2122 program<\/span><\/a>\u00a0consists of gap analysis and investigative due diligence on the targeted above parties. This highly thorough program reveals anti-corruption, compliance and risk management discrepancies associated with the international regulatory framework helping your business to flourish at any scale. Find out more about CRI\u00ae Group’s\u00a0<\/span>Risk Management Solutions.<\/span><\/a><\/p>\n

If you’re unsure of what solution may be best for you and your business, how about connecting with one of our experts for a free consultation? Receive tailored advice from the top analysts and investigators across the globe.<\/span><\/p>\n

CONTACT US<\/span><\/a><\/p>\n

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":10771,"template":"","categories":[15,24,21,16,12,13],"tags":[],"class_list":["post-8531","case-study","type-case-study","status-publish","has-post-thumbnail","hentry","category-all-industries","category-all-regions","category-background-investigation","category-compliance-solution","category-due-diligence","category-employee-background-check"],"yoast_head":"\n\n\n\n\n\n\n\n\n\n\n\n\n\t\n\t\n\n\n\n\t\n