{"id":21525,"date":"2022-12-30T08:47:48","date_gmt":"2022-12-30T08:47:48","guid":{"rendered":"https:\/\/crigroup.com\/?p=21525"},"modified":"2024-01-15T07:51:16","modified_gmt":"2024-01-15T07:51:16","slug":"the-cri-group-enters-saudi-arabia","status":"publish","type":"post","link":"https:\/\/crigroup.com\/ar\/the-cri-group-enters-saudi-arabia\/","title":{"rendered":"The CRI Group\u2122 enters Saudi Arabia"},"content":{"rendered":"

We are now open in the holy state of Saudi Arabia<\/h2>\n

The CRI Group\u2122<\/a>, a global leader in Anti-Corruption<\/strong>, Compliance<\/strong>,

\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u064a\u0642 \u0641\u064a \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644<\/div><\/strong>, and
(3PRM\u2122)\u0625\u062f\u0627\u0631\u0629 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u063a\u064a\u0631<\/div><\/strong>, has extended its reach into Riyadh, Kingdom of Saudi Arabia.<\/span><\/p>\n

The CRI Group safeguards some of the world\u2019s leading multinational organizations, by investigating the financial viability, business history, legal compliance, and integrity levels of third parties, outside partners, suppliers and customers seeking business affiliations with their clients.<\/p>\n

“The world of business is getting increasingly risky,” says Zafar I. Anjum, CRI Group\u2122 Chief Executive Officer. “From dishonest employees to rogue business partners, successful business organisations should assume that they are potential targets of corporate crime, and subsequently develop strategies to safeguard their operations. We are very pleased to be welcomed and accepted by the Ministry of Investment, Kingdom of Saudi Arabia, and look forward to working alongside the esteemed organizations that intend to expand their presence and investment in the Kingdom.”<\/p>\n

A global network of professionals<\/h3>\n

The CRI Group has earned a credible reputation worldwide by successfully deterring, detecting, and investigating crimes against businesses. This success is the outcome of having a global network of professionals specially trained in business and third-party due diligence and Anti-Corruption accredited certification by CRI Group\u2019s independent UKAS accredited certification body.<\/p>\n

The CRI Group operates one of the largest multi-national Third-Party Risk Management teams the industry has to offer, employing a network of Certified Fraud Examiners, Compliance Experts, and Research Consultants strategically positioned across five continents and who possess an impressive array of industry backgrounds.<\/p>\n

“CRI Group experts come from a variety of professions and possess industry knowledge and experience serving clients in the banking, investments, international finance, government, and public and privately held multinational business sectors,” says Mr. Anjum. “Our specialized capabilities and multinational resources enable us to perform in-depth investigations and research across nearly every corner of the globe. This worldwide knowledge base has set CRI Group apart as a leader in global investigative research for more than 32 years.”<\/p>\n

CRI Group’s worldwide offices<\/h3>\n

The company currently maintains offices in the United Arab Emirates, the United Kingdom, the United States of America, Pakistan, Malaysia, Singapore, and Turkey, effectively serving its broad client base by providing professional services covering the Middle East, North Africa, South Asia, Europe, and the Asia Pacific.<\/p>\n

CRI Group welcomes inquiries from KSA businesses. To reach Zafar I. Anjum, CRI Group CEO, call +971 50 9038184, +966 54 6932838 or +44 588 454959, or email zanjum@crigroup.com<\/p>\n

About the CRI Group<\/h4>\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 Risk Management<\/a><\/strong>,<\/strong>\u00a0<\/span>Employee Background Screening<\/a><\/strong>,<\/strong>\u00a0<\/span>

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\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.<\/span><\/p>\n

VIEW 3PRM\u2122\u00a0BROCHURE<\/a><\/strong><\/p>\n

CRI Group\u2122 services such as DueDiligence360\u2122<\/a><\/strong>,<\/strong>\u00a03PRM\u2122<\/a><\/strong> and EmploySmart\u2122<\/a><\/strong> can significantly help organizations deal with bribery and corruption, third-party risk management, noncompliance with the regional and international regulatory framework and malpractice.\u00a0<\/span><\/p>\n

VIEW EMPLOYSMART\u2122 BROCHURE<\/a><\/strong><\/p>\n

CRI\u2122 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

VIEW DUEDILIGENCE360\u2122 BROCHURE<\/a><\/strong><\/p>\n

Mission and Vision of the CRI Group<\/h4>\n