{"id":17176,"date":"2022-02-22T12:14:17","date_gmt":"2022-02-22T12:14:17","guid":{"rendered":"https:\/\/crigroup.com\/?p=17176"},"modified":"2024-01-22T12:08:37","modified_gmt":"2024-01-22T12:08:37","slug":"cri-opens-office-in-estonia","status":"publish","type":"post","link":"https:\/\/crigroup.com\/ar\/cri-opens-office-in-estonia\/","title":{"rendered":"We (CRI Group\u2122) Got a New Office in Estonia"},"content":{"rendered":"

CRI Group\u2122 Opens Office in Estonia<\/strong><\/h3>\n

Corporate Research and Investigations Limited (CRI Group\u2122), a global leader in Risk Management and Compliance solutions, announced today the opening of its offices in Estonia (<\/span>Corporate Research and Investigations Limited, Tornim\u00e4e 5, 2nd floor\u00a010145 Tallinn\u00a0Estonia). CRI Group\u2122 has been safeguarding businesses from fraud, bribery and corruption<\/a> since 1990. CRI\u2122 protects businesses by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with your business.<\/span><\/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><\/strong>,<\/strong>\u00a0<\/span>Employee Background Screening<\/a><\/strong>,<\/strong>\u00a0<\/span>

\u0630\u0643\u0627\u0621 \u0627\u0644\u0623\u0639\u0645\u0627\u0644<\/div><\/a><\/strong>,<\/strong>\u00a0<\/span>
\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 360\u00b0<\/span><\/div><\/a><\/strong>,<\/strong>\u00a0<\/span>
\u062d\u0644\u0648\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/div><\/a><\/strong>\u00a0<\/strong>and other professional\u00a0<\/span>Investigative Research<\/a><\/strong>\u00a0<\/strong>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.\u00a0<\/span>Our global team can support your organisation anywhere in the world.<\/p>\n

Zafar Anjum, Group CEO at CRI\u2122, said: \u201cToday\u2019s 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. 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. <\/span>CRI Group\u2122\u2019s expertise will enhance the diverse pool of business support services available within Estonia.\u201d<\/span><\/p>\n

\u201cOur services such as DueDiligence360\u2122<\/a><\/strong>,<\/strong>\u00a03PRM\u2122<\/a><\/strong> and EmploySmart\u2122<\/a><\/strong> can significantly help organisations deal with bribery and corruption, third-party risk management, noncompliance with the regional and international regulatory framework and malpractice.\u201d Anjum further said. \u201cCRI Group\u2122\u2019s worldwide network of multi-disciplined subject specialists and analysts help 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 Estonia gives us the platform to expand further and enhance the level of support we offer to the international business community.\u201d<\/span><\/p>\n

CRI\u2122\u00a0 also holds <\/span>BS 102000:2013<\/span><\/strong>\u00a0and\u00a0<\/span>BS 7858:2012 Certifications<\/span><\/strong>, is an HRO certified provider and partner with Oracle, and it is a licensed and incorporated entity of the Dubai International Financial Center (DIFC) and Qatar Financial Center (QFC).<\/span><\/p>\n

Estonia Office Details:<\/strong><\/p>\n

Corporate Research and Investigations Limited
\nTornim\u00e4e 5, 2nd floor
\n10145 Tallinn
\nEstonia
\nt:<\/strong> +372 616 4555
\n

\u0627\u0644\u0628\u0631\u064a\u062f \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a: zanjum@crigroup.com<\/div><\/strong> tallinn@crigroup.com<\/p>\n

Global Integrity DueDiligence360\u2122 Investigations<\/strong><\/h3>\n

CRI\u2122 investigators employ a proven, multi-faceted research approach that involves a global array of databases, courts and public record searches, local contacts, industry and media resources, and in-depth web-based research. Our resources include:<\/span><\/p>\n