{"id":16439,"date":"2022-02-15T09:51:28","date_gmt":"2022-02-15T09:51:28","guid":{"rendered":"https:\/\/crigroup.com\/?p=16439"},"modified":"2024-01-22T12:12:00","modified_gmt":"2024-01-22T12:12:00","slug":"why-partner-with-cri-group","status":"publish","type":"post","link":"https:\/\/crigroup.com\/ar\/why-partner-with-cri-group\/","title":{"rendered":"Why Partner with CRI Group\u2122? We’re Glad You Asked"},"content":{"rendered":"

Since 1990, Corporate Research and Investigations Limited “CRI Group\u2122” has safeguarded businesses from fraud and corruption, providing insurance fraud investigations, employee background screening, investigative due diligence, third-party risk management, compliance and other professional investigative research services. CRI Group’s expertise will add to the diverse pool of business support services available within your region. We’d like to share with you 10 great reasons to partner with CRI Group\u2122 today:<\/span><\/p>\n

1. CRI<\/span><\/strong> Group’s personal touch<\/span><\/strong><\/h4>\n

Our high level of service sets us apart from our competitors: As your partner, our team become members of your team \u2013 working for you with our “boots on the ground” approach to gathering information. Our experts excel at deterring, detecting and investigating fraud and other crimes against businesses. We also have a flat structure which means that you will have direct access to senior staff members throughout the due diligence process.<\/span><\/p>\n

2. Our vast business intelligence network<\/span><\/strong><\/h4>\n

We access information from 180 countries, gathering local knowledge in places our competitors cannot. Our presence in Pakistan, Oman, Turkey, Saudi Arabia, Libya, Qatar, Egypt, Kuwait, Bahrain, and other countries in Africa and the whole of Southeast Asia, means that many of our competitors contact us for information from those countries.\u00a0\u00a0<\/span><\/p>\n

3. Competitive pricing<\/span><\/strong><\/h4>\n

CRI Group\u2122 does not maintain the high overhead of larger firms, many of which lack our specialisation and level of individual client attention. We work within your budget, as CRI Group\u2122’s prices are consistently lower than our competitors’ rates.<\/span><\/p>\n

4. “<\/span>3PRM” – Our Third-Party Risk Management Strategy\u2122<\/span><\/strong><\/h4>\n

At CRI Group\u2122, we have developed our comprehensive service for helping clients manage third-party risks. Our extensive solutions include due diligence, employee pre and post background screening, business intelligence and compliance, facilitating any decision-making across your business no matter what area or department. Making our solutions easily customisable flexible, we will tailor our scope to address your concerns and risk areas, saving you time and money.<\/span><\/p>\n

5. CRI<\/span><\/strong>\u00a0Group\u2122’s wide knowledge base<\/span><\/strong><\/h4>\n

Our experts come from various professions and possess industry knowledge and experience serving clients spanning the oil and energy, banking, investments, international finance, and public and privately held multinational business sectors. CRI Group\u2122 professionals work closely with your business to analyse systems and develop effective solutions that reduce the risk of your company falling prey to employees, suppliers or outside crime.<\/span><\/p>\n

6. Our background checks catch everything<\/span><\/strong><\/h4>\n

CRI Group\u2122’s background screening and pre-employment screening services expose vulnerabilities and threats within your organisation and can significantly reduce the potential of business and financial crime, fraud and malpractice from occurring within your workplace.<\/span><\/p>\n

7. We’re recognised and acclaimed<\/span><\/strong><\/h4>\n

As well as winning awards for “Anti-Fraud Advisor of the Year,” “Leading Adviser in UAE”, and “Business Due-Diligence Firm of the Year,” and to ensure the best quality of the services, CRI Group\u2122 is always seeking the highest level accreditations, certifications, and maintains relationships with leading global organisations in the fields of due diligence, fraud investigation such as PBSA, DQG, Fraud Advisory Panel, BS 102000:2018; BS7858:2019; ACFE; CIFAS and more<\/span><\/p>\n

8. We are discreet<\/span><\/strong><\/h4>\n

Let’s face it; there are some problems you just don’t want announced to the world. Fraud, internal investigations, due diligence or liability issues \u2013 our team of experts provide the highest level of protection for companies worldwide. CRI Group\u2122’s experts are trained to maintain the highest levels of client confidentiality. We keep your private business private.<\/span><\/p>\n

9. Our updates keep you in the know<\/span><\/strong><\/h4>\n

As industry experts, we offer a publication called\u00a0<\/span>Fraud 360<\/span><\/em>, which is produced quarterly, with monthly email updates offering awareness, knowledge, latest trends and helpful advice for companies on fraud. If you would like to be on our mailing list, please\u00a0<\/span>subscribe here<\/span><\/a>.<\/span><\/p>\n

10. CRI <\/span><\/strong>Group\u2122 is truly international<\/span><\/strong><\/h4>\n

We are based in London, but we maintain offices in UAE, Turkey, Estonia, Pakistan, Qatar, Singapore, Hong Kong, and the United States. 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. For more information, please visit\u00a0<\/span>www.crigroup.com<\/span><\/a>.\u00a0<\/span><\/p>\n

Matters surrounding risk management and compliance can be daunting, so why not contact CRI\u2122? Our experts have years of experience and have been trained to provide your business with bespoke advice that fits your organisations’ needs. Don’t hesitate. Implement preventative measures in your workplace today and guide your team to an ethical and correct way of working.\u00a0<\/span><\/p>\n

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Who is CRI<\/span><\/strong>\u00a0Group\u2122?<\/span><\/strong><\/p>\n

Based in London, CRI Group\u2122 works with companies across the Americas, Europe, Africa, Middle East and Asia-Pacific as a one-stop international Risk Management<\/a>,\u00a0Employee Background Screening<\/a>,\u00a0

\u0630\u0643\u0627\u0621 \u0627\u0644\u0623\u0639\u0645\u0627\u0644<\/div><\/a>,\u00a0
\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 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 BS 102000:2013<\/strong>\u00a0and\u00a0BS 7858:2012 Certifications<\/strong>, is an HRO certified provider and partner with Oracle.<\/span><\/p>\n

In 2016, CRI Group\u2122 launched\u00a0<\/span>Anti-Bribery Anti-Corruption (ABAC\u2122) 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\u2122 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>Contact ABAC\u2122 for more<\/span><\/a>\u00a0on ISO Certification and training.<\/span><\/p>\n

OUR MISSION AND VISION<\/span><\/strong><\/h3>\n