{"id":15986,"date":"2022-05-16T13:01:52","date_gmt":"2022-05-16T13:01:52","guid":{"rendered":"https:\/\/crigroup.com\/?p=15986"},"modified":"2024-01-22T10:03:17","modified_gmt":"2024-01-22T10:03:17","slug":"cri-celebrates-32-years","status":"publish","type":"post","link":"https:\/\/crigroup.com\/ar\/cri-celebrates-32-years\/","title":{"rendered":"CRI Group\u2122 Celebrates 32 Years"},"content":{"rendered":"

May 17th of 2022 marks the 32nd anniversary of the establishment of Corporate Research and Investigations (CRI Group\u2122). Yay, for us! From the very beginning, the CRI Group\u2122 has been dedicated to safeguarding organisations and helping businesses by establishing the legal compliance, financial viability and integrity levels of outside partners, suppliers and customers seeking affiliation. And we would like to thank all of you who have supported us over the last 32 years.\u00a0\u00a0<\/span><\/p>\r\n

We were then, and continue to be, passionate about helping businesses fight bribery and corruption while promoting transparent business relations. CRI Group\u2122 always stands ready to assist clients on every level and has achieved many significant accomplishments within the past year alone. From engaging in new partnerships, adding new clients to a new AML advisory service, and even opening two new offices, CRI Group\u2122 has been busy expanding our reach to help more organisations prevent fraud, bribery, corruption, and other business risks.<\/span><\/p>\r\n

Expanding the Global Reach With New Office Locations<\/h2>\r\n

In November 2021, CRI\u2122 proudly announced the opening of its office in <\/span>Turkey<\/span><\/a>\u00a0and, in February 2022, the opening of its\u00a0<\/span>Estonia<\/span><\/a> office. Zafar Anjum, Group CEO at CRI\u2122, said: “The ability to effectively pre-empt fraud and corruption by mitigating internal and external risks to prevent these issues can save corporations from immense potential losses and reputation damage. Our services such as\u00a0<\/em><\/span>DueDiligence360\u2122<\/strong><\/a>,<\/strong>\u00a03PRM\u2122<\/strong><\/a>\u00a0and\u00a0<\/strong>EmploySmart\u2122<\/strong><\/a><\/em> can significantly help organisations deal with bribery and corruption, third-party risk management, noncompliance with the regional and international regulatory framework and malpractice. CRI Group\u2122’s expertise will enhance Turkey’s diverse pool of business support services<\/em>.”<\/span><\/p>\r\n

“Today’s business climate dictates an increasing demand of international business organisations for proactive measures designed to reduce bribery and corruption, particularly in the financial, government and multi-national business sectors,”<\/em> Anjum further said. “CRI Group\u2122’s worldwide network of multi-disciplined subject specialists and analysts, which now include Estonia, helps organisations prevent and deter bribery and corruption, third-party malfeasance, threats and corruption risks while ensuring our clients conform to the local and international regulatory framework. The establishment of our offices in Turkey gives us the platform to expand further and enhance the level of support we offer to the international business community.”<\/em><\/span><\/p>\r\n

Dynamic New Industry Events, including our own ABAC Summit<\/h2>\r\n

In March,\u00a0<\/span>CRI Group<\/span><\/a><\/span>\u00a0was delighted to take its place at the\u00a0<\/span>Trade Winds<\/span><\/a>, the largest annual U.S. government trade mission organised by the U.S. Commercial Service. Trade Winds was a great opportunity to have meaningful conversations with many of you. Our 3PRMTM solution address various specific areas, including conversations on how to protect your organisation from liability, business interruption and brand damage by partnering with the CRI Group\u2122.<\/span><\/p>\r\n