{"id":4765,"date":"2020-01-07T09:14:59","date_gmt":"2020-01-07T09:14:59","guid":{"rendered":"https:\/\/crigroup.com\/?p=4765"},"modified":"2021-10-08T11:36:16","modified_gmt":"2021-10-08T11:36:16","slug":"risk-compliance-magazine","status":"publish","type":"post","link":"https:\/\/crigroup.com\/ar\/risk-compliance-magazine\/","title":{"rendered":"Risk &#038; Compliance magazine: interview with our CEO"},"content":{"rendered":"<p>Interested in employee integrity due diligence and <a href=\"https:\/\/crigroup.com\/ar\/employee-background-checks\/\" target=\"_blank\" rel=\"noopener\">pre-employment screening<\/a>? Or are you\u00a0engaging in a merger or acquisition, an IPO, engaging suppliers, contractors, or new clients and looking for\u00a0<a href=\"https:\/\/crigroup.com\/ar\/third-party-risk-management\/\" target=\"_blank\" rel=\"noopener\">third-party risk management<\/a> solutions?\u00a0Background checks and necessary screenings are vital to avoid horror stories and taboo tales that occur within HR, your business or even your brand &#8211; simply investing in sufficient screening can save you time, money and heartbreak.<\/p>\n<p>Learn the benefits and best practises of background investigations from the industry leader\u00a0Mr. Z. Anjum, CEO at CRI Group.<\/p>\n<p>Click <a href=\"https:\/\/crigroup.com\/ar\/download-a-file\/?dynamictext_945=https:\/\/crigroup.com\/okatsukr\/2020\/01\/RC-OneonOne_Reprint_Oct19_CRI.pdf\" target=\"_blank\" rel=\"noopener\">here<\/a> to download the insights on Background investigations in a one-on-one interview\u00a0published in\u00a0Risk and Compliance <a href=\"https:\/\/riskandcompliancemagazine.com\/\" target=\"_blank\" rel=\"noopener\">magazine<\/a>, 2019.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Have you read?<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/crigroup.com\/ar\/download-a-file\/?dynamictext_945=https:\/\/crigroup.com\/okatsukr\/2020\/07\/CRI-Brexit-poses-Challenges-ISO37001-is-the-Solution-whitepaper-case-study.pdf\">Brexit poses new bribery challenges, ISO 37001 provides solutions<\/a><\/li>\n<li><a href=\"https:\/\/crigroup.com\/ar\/download-a-file\/?dynamictext_945=https:\/\/crigroup.com\/okatsukr\/2020\/05\/CRI-Bribery-Corruption-plagues-middle-east-ISO37001-1.pdf\">Bribery and corruption plague Middle East, how can ISO 37001 help?<\/a><\/li>\n<li><a href=\"https:\/\/crigroup.com\/ar\/download-a-file\/?dynamictext_945=https:\/\/crigroup.com\/okatsukr\/2020\/05\/CRI-Southeast-Asia-ISO37001.pdf\">As South Asia Grapples with anti-bribery compliance, ISO 37001 provides solutions<\/a><\/li>\n<li><a href=\"https:\/\/crigroup.com\/ar\/download-a-file\/?dynamictext_945=https:\/\/crigroup.com\/okatsukr\/2020\/07\/Organised-Catastrophe-Pakistan-Airlines.pdf\">Whitepaper: Organised catastrophe of international Pakistan airlines<\/a><\/li>\n<li><a href=\"https:\/\/crigroup.com\/ar\/download-a-file\/?dynamictext_945=https:\/\/crigroup.com\/okatsukr\/2020\/05\/CRI-Ethics-Compliance-Rolls-Royce.pdf\">Rolls-Royce Case study: Ethics &amp; Compliance<\/a><\/li>\n<li><a href=\"https:\/\/crigroup.com\/ar\/download-a-file\/?dynamictext_945=https:\/\/crigroup.com\/okatsukr\/2020\/04\/ISO-37001-FAQ_v.14.4.2020.pdf\">ISO 37001 FAQ<\/a><\/li>\n<li><a href=\"https:\/\/crigroup.com\/download-a-file\/?dynamictext_945=https:\/\/crigroup.com\/wp-content\/uploads\/2021\/Are-you-ready-for-ISO-37001-ABMS-Due-Diligence.pdf\">Are you ready for ISO 37001?<\/a><\/li>\n<li>Don\u2019t have an ethical code of conduct? Your organisation needs one<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Who is CRI Group?<\/strong><\/p>\n<p>Based in London, CRI Group 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>, <a href=\"https:\/\/crigroup.com\/ar\/employee-background-checks\/\">Employee Background Screening<\/a>, <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.\u00a0Our 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 also holds <strong>BS 102000:2013<\/strong>\u00a0and <strong>BS 7858:2012 Certifications<\/strong>, is an HRO certified provider and partner with Oracle.<\/p>\n<p>In 2016, CRI Group launched <a href=\"https:\/\/abacgroup.com\/\">Anti-Bribery Anti-Corruption (ABAC\u00ae) Center of Excellence<\/a> &#8211; an independent certification body established for <a href=\"https:\/\/abacgroup.com\/iso-37001-certification\/\">ISO 37001:2016 Anti-Bribery Management Systems<\/a>, <a href=\"https:\/\/abacgroup.com\/iso-37301-certification\/\">ISO 37301 Compliance Management Systems<\/a> and <a href=\"https:\/\/abacgroup.com\/iso-31000-risk-management\/\">ISO 31000:2018 Risk Management<\/a>, providing <a href=\"https:\/\/abacgroup.com\/iso-37001-training\/\">training<\/a> and <a href=\"https:\/\/abacgroup.com\/download-a-file\/?dynamictext_945=https:\/\/abacgroup.com\/wp-content\/uploads\/2020\/04\/ISO-37001-Training-Decision-Tree.pdf\">certification<\/a>. ABAC\u00ae operates through its global network of certified ethics and compliance professionals, qualified auditors and other certified professionals. As a result, CRI Group&#8217;s global team of certified fraud examiners work\u00a0as a discreet white-labelled supplier to some of the world\u2019s largest organisations.\u00a0<a href=\"https:\/\/abacgroup.com\/contact\/\">Contact\u00a0ABAC\u00ae for more<\/a> on ISO Certification and training.<\/p>","protected":false},"excerpt":{"rendered":"<p>Interested in employee integrity due diligence and pre-employment screening? Or are you\u00a0engaging in a merger or acquisition, an IPO, engaging suppliers, contractors, or new clients and looking for\u00a0third-party risk management solutions?\u00a0Background checks and necessary screenings are vital to avoid horror stories and taboo tales that occur within HR, your business or even your brand &#8211; [&hellip;]<\/p>","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21,13,43,146],"tags":[],"class_list":["post-4765","post","type-post","status-publish","format-standard","hentry","category-background-investigation","category-employee-background-check","category-investigative-solution","category-resources"],"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=\"Interested in employee integrity due diligence and pre-employment screening? 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