{"id":1225,"date":"2022-01-25T05:03:56","date_gmt":"2022-01-25T05:03:56","guid":{"rendered":"https:\/\/crigroup.com\/?p=1225"},"modified":"2024-01-22T12:59:42","modified_gmt":"2024-01-22T12:59:42","slug":"third-party-partners","status":"publish","type":"post","link":"https:\/\/crigroup.com\/ar\/third-party-partners\/","title":{"rendered":"The Global Business Climate is Changing.\u00a0So Are Your Third-Party Partners"},"content":{"rendered":"<p>The current business climate requires a review and reassessment of your organization&#8217;s third-party relationships. <span data-preserver-spaces=\"true\">The global pandemic is rattling economies worldwide, disrupting supply chains, interrupting production, wreaking havoc on industry sectors and shuttering businesses.<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">It&#8217;s highly probable that, at some point, organizations that affiliate with outside providers will eventually have to deal with any number of operational interruptions resulting from a third-party related issue. And while the risks involved in partnering with outsiders haven&#8217;t changed over time, the potential level of liability has been ratcheted up several notches.\u00a0\u00a0<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">International Borders have been ripped down. Technology has improved the way businesses communicate.\u00a0<\/span><span data-preserver-spaces=\"true\">Easy access to data and information enables the media to report on business news before a business can adequately respond. Consequently, the markets quickly react based on this 24\/7 on-demand news cycle.<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">The result of this increased liability can be highly problematic:<\/span><\/p>\n<ul>\n<li><span data-preserver-spaces=\"true\">Business litigation has skyrocketed.\u00a0\u00a0<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Due to the fallout from the current global pandemic, corporate reputations are negatively impacted.\u00a0\u00a0<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Risk management frameworks are continually evolving to acclimate to changing business environments.\u00a0 <\/span><\/li>\n<li>Board members are becoming increasingly subjected to intense scrutiny from outside critics.<\/li>\n<\/ul>\n<h3>THE CHALLENGE: A highly educated market responds immediately with their pocketbooks<\/h3>\n<ul>\n<li><span data-preserver-spaces=\"true\">Organizations suffer financial loss as the supply chain falters and loses customers because of poor-quality service from a third party.\u00a0\u00a0<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Company data systems are exposed and breached because of poor security practices by third parties.<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Companies are experiencing supply chain issues due to poor disaster recovery procedures by third parties.<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Organizations are increasingly being exposed to litigation because of relationships with an outside provider that significantly violated contractual terms, potentially resulting in regulatory exposure.<\/span><\/li>\n<\/ul>\n<h3>THE OUTCOMES: Identifying Red Flags<\/h3>\n<ul>\n<li><span data-preserver-spaces=\"true\">Inadequate Compliance Framework\u00a0<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Human Rights Violations<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Environmental Negative Impact<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Inadequate Governance Policies<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Undisclosed third-party transactions<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Material misrepresentations or omissions<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Unreported financial liabilities<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Criminal or regulatory sanctions<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Prior bribe or corruption allegations<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Undisclosed legal or bankruptcy proceedings<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Politically Exposed Persons (PEPs)<\/span><\/li>\n<\/ul>\n<h3>THE SOLUTION: Qualify Your Partners. Protect Your Organization<\/h3>\n<p><span data-preserver-spaces=\"true\">Corporate Research and Investigations Limited (CRI Group\u2122) is pleased to announce the rollout of its <strong>3PRM-Certified\u2122<\/strong><\/span><span data-preserver-spaces=\"true\"> a third-party certification program, specifically designed for organizations across the Middle East, Europe and Asian regions. CRI Group&#8217;s <strong>3PRM-Certified\u2122<\/strong> Risk Management Program Presents an Effective Strategy to Vet Outside Partnerships.\u00a0\u00a0<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">This highly specialized Third-Party Risk Management assessment and certification program was developed to help organizations accurately determine the legal compliance, financial viability, and integrity levels of outside partners, suppliers, and customers who seek to affiliate with and represent your business. <\/span><span data-preserver-spaces=\"true\">\u00a0<\/span><\/p>\n<p>CRI Group&#8217;s <span data-preserver-spaces=\"true\"><strong>3PRM-Certified\u2122<\/strong><\/span> third-party risk management strategy can safeguard your organization against:<\/p>\n<ul>\n<li>Business Interruption;<\/li>\n<li>Brand Damage;<\/li>\n<li>Corporate Liability; and<\/li>\n<li>Director Liability.<\/li>\n<\/ul>\n<p><a class=\"primary-btn\" href=\"https:\/\/crigroup.com\/ar\/download-brochure\/\" rel=\"nofollow noreferrer\">DOWNLOAD BROCHURE NOW!<\/a><\/p>\n<p><span data-preserver-spaces=\"true\">The 3PRM-Certified\u2122 program consists of\u00a0<\/span><strong><span data-preserver-spaces=\"true\">gap analysis investigative due diligence<\/span><\/strong><span data-preserver-spaces=\"true\"> on targeted third-party partners, suppliers and agents seeking to affiliate with your organization. This comprehensive program can reveal any Anti-Corruption, Compliance and Risk Management deficiencies associated with the international regulatory framework. The International Standards Organization ISO achieves another milestone to launch ISO 37000:2021 Governance of organizations, ISO 37002:2021 Whistleblowing Management systems in-line with ISO 37301 Compliance Management Systems to demonstrate effective corporate compliance and Environmental, Social, and Governance.<\/span><span data-preserver-spaces=\"true\">\u00a0<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">CRI Group\u2122 employs a network of locally qualified, subject-specific auditors, investigators, certified fraud examiners and industry-specific professionals across the Middle East, European and Asian regions who can provide expert counsel in offering <\/span>3PRM-Certified\u2122<span data-preserver-spaces=\"true\"> strategies as an effective preemptive measure.\u00a0<\/span><\/p>\n<p><span data-preserver-spaces=\"true\"><strong>3PRM\u2122 Gap Analysis can also be combined with a accredited certification by CRI Group&#8217;s independent certification body &#8220;<em>ABAC\u2122 Center of Excellence Limited<\/em>&#8221; for the scope of<\/strong>:<\/span><\/p>\n<ul>\n<li><span data-preserver-spaces=\"true\">ISO 37000:2021 Governance of organizations;<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">ISO 37002:2021 Whistleblowing Management Systems;<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">ISO 37301 Compliance Management Systems; and <\/span><\/li>\n<li><span data-preserver-spaces=\"true\">ISO 37001 Anti-Bribery Management System certification to demonstrate effective corporate compliance and Environmental, Social, and Governance.<\/span><\/li>\n<\/ul>\n<p><span data-preserver-spaces=\"true\">Has your organization adequately vetted its third-party relationships lately? Contact CRI Group\u2122 to learn more about our 3PRM-Certified\u2122 third-party risk management strategy program and discover a practical and proactive approach to mitigating the risks associated with corruption, bribery, financial crimes and other dangerous threats posed by third-party partnerships. We invite you to <a class=\"editor-rtfLink\" href=\"https:\/\/meetings.hubspot.com\/zafar-anjum\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">schedule a quick appointmen<\/a>t with us to discuss you third-party risk management strategy needs.<\/span><\/p>\n<h3><strong>Let\u2019s Talk!<\/strong><\/h3>\n<p><span data-preserver-spaces=\"true\">Don\u2019t leave TPRM to chance. Take a proactive stance with the highest level of TPRM as a part of your essential corporate strategy. Contact us today to learn more about our full range of services to help your organization stay protected.<\/span><\/p>\n<p><strong><a class=\"editor-rtfLink primary-btn\" href=\"https:\/\/crigroup.com\/ar\/get-a-quote\/\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">GET A FREE QUOTE<\/a><\/strong><\/p>\n<p><strong><span data-preserver-spaces=\"true\">Who is CRI<\/span><\/strong><strong><span data-preserver-spaces=\"true\">\u00a0Group\u2122?<\/span><\/strong><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Based in London, CRI Group\u2122 works with companies across the Americas, Europe, Africa, Middle East and Asia-Pacific as a one-stop international <a href=\"https:\/\/crigroup.com\/ar\/third-party-risk-management\/\">Risk Management<\/a>,\u00a0<a href=\"https:\/\/crigroup.com\/ar\/employee-background-checks\/\">Employee Background Screening<\/a>,\u00a0<a href=\"https:\/\/crigroup.com\/ar\/business-intelligence\/\"><div id=\"h1-9\">\u0630\u0643\u0627\u0621 \u0627\u0644\u0623\u0639\u0645\u0627\u0644<\/div><\/a>,\u00a0<a href=\"https:\/\/crigroup.com\/ar\/due-diligence\/\"><div id=\"h1-2\">\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 <span class=\"rtl-1\">360\u00b0<\/span><\/div><\/a> and other professional Investigative Research solutions 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 Group\u2122 also holds <strong>BS 102000:2013<\/strong>\u00a0and\u00a0<strong>BS 7858:2012 Certifications<\/strong>, is an HRO certified provider and partner with Oracle.<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">In 2016, CRI Group<span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><span style=\"display:none\"><\/span><\/span> launched <\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">the Anti-Bribery Anti-Corruption (ABAC<span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><span style=\"display:none\"><\/span><\/span>) Center of Excellence<\/span><\/a><span data-preserver-spaces=\"true\">\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><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/iso-31000-risk-management\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">ISO 31000:2018 Risk Management- Guidelines<\/span><\/a><span data-preserver-spaces=\"true\">;\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/iso-37000-governance-of-organisations\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">ISO 37000:2021 Governance of Organisations<\/span><\/a><span data-preserver-spaces=\"true\">;\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/iso-37002-whistleblowing-certification\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">ISO 37002:2021 Whistleblowing Management System<\/span><\/a><span data-preserver-spaces=\"true\">;\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/iso-37301-certification\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">ISO 37301:2021 (formerly ISO 19600) Compliance Management system (CMS)<\/span><\/a><span data-preserver-spaces=\"true\">;\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/aml-training\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">Anti-Money Laundering (AML)<\/span><\/a><span data-preserver-spaces=\"true\">; and\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/iso-37001-anti-bribery-certification\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">ISO 37001:2016 Anti-Bribery Management Systems ABMS<\/span><\/a><span data-preserver-spaces=\"true\">. ABAC<span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><span style=\"display:none\"><\/span><\/span> 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. <\/span><a class=\"editor-rtfLink broken_link\" href=\"https:\/\/cta-service-cms2.hubspot.com\/ctas\/v2\/public\/cs\/preview\/click?cta_guid=2636d9bd-18de-499a-87a0-d62c4dd9c096&amp;placement_guid=c423f6be-c336-4a5b-834b-d1bccfd03ad6&amp;portal_id=2506761&amp;redirectUrl=https%3A%2F%2Fabacgroup.com%2Fcontact%2F\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">Contact ABAC<span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><span style=\"display:none\"><\/span><\/span> for more<\/span><\/a><span data-preserver-spaces=\"true\">\u00a0on ISO Certification and training.<\/span><\/p>\n<h3><strong>Meet the CEO<\/strong><\/h3>\n<p><span data-preserver-spaces=\"true\">Zafar I. Anjum is Group Chief Executive Officer of CRI Group<span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><span style=\"display:none\"><\/span><\/span> (www.crigroup.com), a global supplier of investigative, forensic accounting, business due to diligence and employee background screening services for some of the world\u2019s leading business organizations. Headquartered in London (with a significant presence throughout the region) and licensed by the Dubai International Financial Centre-DIFC, the Qatar Financial Center \u2013 QFC, and the Abu Dhabi Global Market-ADGM, CRI Group<span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><span style=\"display:none\"><\/span><\/span> safeguard businesses by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with your business. Based in London, CRI Group<span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><span style=\"display:none\"><\/span><\/span> maintains offices in UAE, Pakistan, Qatar, Singapore, Malaysia, Brazil, China, Turkey and the USA.<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">Contact CRI Group<span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><span style=\"display:none\"><\/span><\/span> to learn more about its 3PRM-Certified\u2122 third-party risk management strategy program and discover an effective and proactive approach to mitigating the risks associated with corruption, bribery, financial crimes and other dangerous risks posed by third-party partnerships.<\/span><\/p>\n<p><strong>CONTACT INFORMATION<\/strong><\/p>\n<p><span data-preserver-spaces=\"true\">Zafar Anjum, MSc, MS, CFE, CII, MICA, Int. Dip. (Fin. Crime) | CRI\u00ae Group Chief Executive Officer<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA United Kingdom<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">t: <a href=\"tel: 442078681415\" rel=\"nofollow noreferrer\">+44 207 8681415<\/a> | m: <a href=\"tel: 447588454959\" rel=\"nofollow noreferrer\">+44 7588 454959<\/a> | e: <a href=\"mailto:zanjum@crigroup.com\" rel=\"nofollow noreferrer\"><div class=\"text-1\">zanjum@crigroup.com<\/div><\/a><\/span><\/p>","protected":false},"excerpt":{"rendered":"<p>The current business climate requires a review and reassessment of your organization&#8217;s third-party relationships. The global pandemic is rattling economies worldwide, disrupting supply chains, interrupting production, wreaking havoc on industry sectors and shuttering businesses. It&#8217;s highly probable that, at some point, organizations that affiliate with outside providers will eventually have to deal with any number [&hellip;]<\/p>","protected":false},"author":1,"featured_media":17207,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15,12,10],"tags":[],"class_list":["post-1225","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-all-industries","category-due-diligence","category-third-party-risk-management"],"gutentor_comment":0,"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v16.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<meta name=\"description\" content=\"The current business climate requires a review and reassessment of your organisation&#039;s third-party partners relationships.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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