{"id":9112,"date":"2021-11-29T09:00:20","date_gmt":"2021-11-29T09:00:20","guid":{"rendered":"https:\/\/crigroup.com\/?p=9112"},"modified":"2024-01-22T14:23:55","modified_gmt":"2024-01-22T14:23:55","slug":"cri-opens-office-in-turkey","status":"publish","type":"post","link":"https:\/\/crigroup.com\/ar\/cri-opens-office-in-turkey\/","title":{"rendered":"CRI\u2122 Opens Office in Turkey"},"content":{"rendered":"<h3><strong>CRI Group\u2122 Opens Office in Turkey<\/strong><\/h3>\n<p><span data-preserver-spaces=\"true\">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 Turkey (<\/span><strong>Corporate Research and Investigations Dan\u0131\u015fmanl\u0131k Hizmetleri Limited \u015eirketi)<\/strong><span data-preserver-spaces=\"true\">. CRI Group\u2122 has been safeguarding businesses from fraud, <a href=\"https:\/\/abacgroup.com\/\" target=\"_blank\" rel=\"noopener\">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<p>Based in London, CRI Group\u2122 works with companies across the Americas, Europe, Africa, the Middle East, and Asia-Pacific as a one-stop international <strong><a class=\"editor-rtfLink\" href=\"https:\/\/crigroup.com\/ar\/third-party-risk-management\/\" target=\"_blank\" rel=\"noopener\">Risk Management<\/a><\/strong><span data-preserver-spaces=\"true\"><strong>,<\/strong>\u00a0<\/span><strong><a class=\"editor-rtfLink\" href=\"https:\/\/crigroup.com\/ar\/employee-background-checks\/\" target=\"_blank\" rel=\"noopener\">Employee Background Screening<\/a><\/strong><span data-preserver-spaces=\"true\"><strong>,<\/strong>\u00a0<\/span><strong><a class=\"editor-rtfLink\" href=\"https:\/\/crigroup.com\/ar\/business-intelligence\/\" target=\"_blank\" rel=\"noopener\"><div id=\"h1-9\">\u0630\u0643\u0627\u0621 \u0627\u0644\u0623\u0639\u0645\u0627\u0644<\/div><\/a><\/strong><span data-preserver-spaces=\"true\"><strong>,<\/strong>\u00a0<\/span><strong><a class=\"editor-rtfLink\" href=\"https:\/\/crigroup.com\/ar\/due-diligence\/\" target=\"_blank\" rel=\"noopener\"><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><\/strong><span data-preserver-spaces=\"true\"><strong>,<\/strong>\u00a0<\/span><strong><a class=\"editor-rtfLink\" href=\"https:\/\/crigroup.com\/ar\/compliance-solutions\/\" target=\"_blank\" rel=\"noopener\"><div id=\"h1-1\">\u062d\u0644\u0648\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/div><\/a><\/strong><span data-preserver-spaces=\"true\"><strong>\u00a0<\/strong>and other professional\u00a0<\/span><strong><a class=\"editor-rtfLink\" href=\"https:\/\/crigroup.com\/ar\/investigative-solutions\/\" target=\"_blank\" rel=\"noopener\">Investigative Research<\/a><\/strong><span data-preserver-spaces=\"true\"><strong>\u00a0<\/strong>solutions providers. 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. <\/span>Our global team can support your organisation anywhere in the world.<\/p>\n<p><span data-preserver-spaces=\"true\">Zafar Anjum, Group CEO at CRI\u2122, said: \u201cThe 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 <\/span><strong><a class=\"editor-rtfLink\" href=\"https:\/\/crigroup.com\/ar\/due-diligence\/\" target=\"_blank\" rel=\"noopener\">DueDiligence360\u2122<\/a><\/strong><span data-preserver-spaces=\"true\"><strong>,<\/strong>\u00a0<\/span><strong><a class=\"editor-rtfLink\" href=\"https:\/\/crigroup.com\/ar\/third-party-risk-management\/\" target=\"_blank\" rel=\"noopener\">3PRM\u2122<\/a><\/strong><span data-preserver-spaces=\"true\"> and<strong> <a href=\"https:\/\/crigroup.com\/ar\/employee-background-checks\/\">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. CRI Group\u2019s expertise will enhance the diverse pool of business support services available within Turkey.\u201d<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">\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,\u201d Anjum further said. \u201cCRI Group\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 Turkey gives us the platform to expand further and enhance the level of support we offer to the international business community.\u201d<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">CRI Group\u2122 also holds <\/span><strong><span data-preserver-spaces=\"true\">BS 102000:2013<\/span><\/strong><span data-preserver-spaces=\"true\">\u00a0and\u00a0<\/span><strong><span data-preserver-spaces=\"true\">BS 7858:2012 Certifications<\/span><\/strong><span data-preserver-spaces=\"true\">, 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<p><strong>Turkey Office Details:<\/strong><\/p>\n<p><a class=\"DuDIZe\" href=\"https:\/\/business.google.com\/n\/4043532997817544369\/profile?fid=16590411954699712906\" rel=\"nofollow noreferrer\"><span class=\"ruyPpc\">Emar Residence Blok. No:82E \u0130\u00e7 Kap\u0131 No:219 \u00dcsk\u00fcdar-\u0130stanbul, 34662 Istanbul\/\u0130stanbul, T\u00fcrkiye<\/span><\/a><\/p>\n<p>t: <a href=\"https:\/\/www.google.com\/search?q=CORPORATE+RESEARCH+%26+INVESTIGATIONS&amp;stick=H4sIAAAAAAAA_-NgU1I1qDA0SU5MMjdONE5KTkkxNbK0MqhINTNOTktKNk01NTE1trRIXMSq7OwfFOAf5BjiqhDkGuzqGOTsoaCm4OkX5hoc4unuGOLp7xcMAJ8rMQNPAAAA&amp;hl=en&amp;mat=CbEufITWgx04ElYB7PxHsTSE92qTmtg48MfOEt_N2EbmqbonEqGaEbQqZD3axx6e6IPbfzHRkKXVLXFy23E6yD29donBAEjfSydDgAmtsAc3kKRE1asB3j3b4nhARs5wmA&amp;authuser=0#\" rel=\"nofollow noreferrer\" data-dtype=\"d3ph\" data-local-attribute=\"d3ph\" data-ved=\"2ahUKEwjm_aDgmPGDAxWQ8gIHHVYdC_kQkAgoAHoECEgQAw\"><span aria-label=\"Call phone number +90 544 100 03 69\">+90 544 100 03 69<\/span><\/a><br \/>\n<div class=\"text-1\">\u0627\u0644\u0628\u0631\u064a\u062f \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a: zanjum@crigroup.com<\/div> <a href=\"mailto:Istanbul@crigroup.com\" rel=\"nofollow noreferrer\">Istanbul@crigroup.com<\/a><\/p>\n<h3><strong>Global integrity DueDiligence360\u2122 Investigations<\/strong><\/h3>\n<p><span data-preserver-spaces=\"true\">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<ul>\n<li><span data-preserver-spaces=\"true\">International business verification<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Individual business interest search<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Personal profile on individual subjects<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Company profile on corporate entities<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Historical ownership analysis<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Identification of subsidiaries &amp; connected parties<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Global\/national criminality &amp; regulatory records checks<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Politically Exposed Person database<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">International digital media research<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Company background analysis<\/span><\/li>\n<li><span data-preserver-spaces=\"true\"> Industry reputational assessment<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">FCPA, UK Anti-Bribery &amp; corruption risk databases<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Global terrorism checks<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Global financial regulatory authorities check<\/span><\/li>\n<li><span data-preserver-spaces=\"true\"><div class=\"text-1\">\u0642\u0627\u0639\u062f\u0629 \u0628\u064a\u0627\u0646\u0627\u062a \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/div><\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Financial reports<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Asset tracing<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Country-specific databases that include litigation checks, law enforcement agencies &amp; capital market regulators.<\/span><\/li>\n<\/ul>\n<p><strong><a class=\"primary-btn\" href=\"https:\/\/crigroup.com\/ar\/download-brochure\/?dynamictext_945=https:\/\/f.hubspotusercontent10.net\/hubfs\/2506761\/Brochures\/CRI Brochure\/CRI Due Diligence 360 Brochure.pdf\">VIEW DUEDILIGENCE360\u2122 BROCHURE<\/a><\/strong><\/p>\n<h3><strong>Ensure a safe work environment for all with EmploySmart\u2122<\/strong><\/h3>\n<p>EmploySmart\u2122 can be tailored into specific screening packages to meet the requirements of each specific position within your company. We are a leading worldwide provider, specialising in local and international employee background checks, including pre-employment and post-employment background checks.<\/p>\n<p>CRI\u00ae Employee Background Checks are an investigation into a person\u2019s character \u2013 inside and outside their professional lives. Some checks you already carry out in-house, such as candidate\u2019s qualifications (documents provided), work history (with a reference check), right to work in the country and even a quick social media presence scan. However, we provide a full in-depth background screening service for candidates and employees at all levels \u2013 from senior executives through to shop-floor employees including BS7858 vetting.<\/p>\n<table>\n<tbody>\n<tr>\n<td>\n<ul>\n<li>Address Verification (Physical Verification)<\/li>\n<li>Identity Verification<\/li>\n<li>Previous Employment Verification<\/li>\n<li>Education &amp; Credential Verification<\/li>\n<li>Local Language Media Check<\/li>\n<li>Credit Verification &amp; Financial History (where publicly available)<\/li>\n<\/ul>\n<\/td>\n<td>\n<ul>\n<li>Compliance &amp; Regulatory Check<\/li>\n<li>Civil Litigation Record Check<\/li>\n<li>Bankruptcy Record Check<\/li>\n<li>International Criminal Record Check<\/li>\n<li>Integrity Due Diligence<\/li>\n<li>and more.<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>Our EmploySmart\u2122 is a robust pre-employment background screening service certified for BS7858.<\/p>\n<p><strong><a class=\"primary-btn\" href=\"https:\/\/crigroup.com\/ar\/download-brochure\/?dynamictext_945=https:\/\/f.hubspotusercontent10.net\/hubfs\/2506761\/Brochures\/CRI Brochure\/CRI Employee Background Check Brochure.pdf\">VIEW EMPLOYSMART\u2122 BROCHURE<\/a><\/strong><\/p>\n<h3><strong>Third-Party Risk Management solution (TPRM), also known as 3PRM\u2122<\/strong><\/h3>\n<p><span data-preserver-spaces=\"true\">The solution includes establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers, customers, and other sources worldwide seeking potential affiliations with your organisation.<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">If your organisation requires any of the following within your compliance checklist, then you must consider a third-party risk management solution:<\/span><\/p>\n<ul>\n<li><span data-preserver-spaces=\"true\">Have a lack of visibility or understanding danger of the risks posed by your relationships with many types of third parties?<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Want greater visibility into third-party performance and risks?<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Need to improve operational costs, process, efficiencies, and organisational agility associated with your third-party relationships?<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Need to gain greater control over the related risks?<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Want to be confident that third parties are compliant with your business\u2019 policies, as well as their own based on government regulations and industry requirements?<\/span><\/li>\n<\/ul>\n<p><strong><a class=\"primary-btn\" href=\"https:\/\/crigroup.com\/ar\/download-brochure\/?dynamictext_945=https:\/\/f.hubspotusercontent10.net\/hubfs\/2506761\/Brochures\/CRI Brochure\/CRI Third Party Risk Management (3PRM) Brochure.pdf\" rel=\"nofollow noreferrer\">VIEW 3PRM\u2122\u00a0BROCHURE<\/a><\/strong><\/p>\n<h3><strong>Working with us you get&#8230;<\/strong><\/h3>\n<ul>\n<li>With expertise in domestic and international screening, one of the largest, most experienced and best-trained integrity due diligence teams globally.<\/li>\n<li>The ability to manage multiple background checks online<\/li>\n<li>Quick turnaround times<\/li>\n<li>High-quality searches, backed by numerous checks and quality controls<\/li>\n<li>We have a flat structure which means that you will have direct access to senior members of staff throughout the due diligence process.<\/li>\n<li>Our multi-lingual teams have conducted assignments on thousands of subjects in over 80 countries, and we\u2019re committed to maintaining and constantly evolving our global network.<\/li>\n<li>Our solutions are easily customisable, flexible and we will tailor our scope to address your concerns and risk areas, saving you time and money.<\/li>\n<li>Our team of more than 50 full-time analysts is spread across Europe, the Middle East, Asia, North and South America and fully equipped with the local knowledge to serve your needs globally.<\/li>\n<li>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.<\/li>\n<\/ul>\n<h3><strong><span data-preserver-spaces=\"true\">Our Mission and Vision<\/span><\/strong><\/h3>\n<ul>\n<li><span data-preserver-spaces=\"true\">CRI\u2122 mission is to safeguard the corporate world by detecting and exposing those elements that can cause irreparable harm to a business<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Stand up against the outside forces that, through corruption, collusion, coercion and fraud, can cause financial, organisational, reputational and legal harm to our global clients<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Stand out as the preeminent provider of specialised investigative services that enable our clients to exhibit the highest standards of business integrity, ethics and behaviour<\/span><\/li>\n<\/ul>\n<p>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. We take great care to ensure that our experts are the best at what they do. We pride ourselves on having the most stringent recruitment standards in the industry. Our experience, skilled workforce, technical resources, networking capabilities, internal flexibility and global offices maximise our solution efficacy. Added to that is the fact that our extensive experience gives us the breadth and depth of knowledge needed to make sure that your organisation is protected at all turns, at every corner, and through every deal.<\/p>\n<h3><strong>Speak up \u2013 Report Any Illegal, Unethical, or Improper Behaviour<\/strong><\/h3>\n<p><span data-preserver-spaces=\"true\">If you find yourself in an ethical dilemma or suspect inappropriate or illegal conduct, and you feel uncomfortable reporting through regular communication channels or wish to raise the issue anonymously, use CRI Group\u2019s <\/span><a class=\"editor-rtfLink\" href=\"https:\/\/crigroup.com\/ar\/compliance-ethics-hotlines\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">Compliance Hotline<\/span><\/a><span data-preserver-spaces=\"true\">. The Compliance Hotline is a secure and confidential reporting channel managed by an independent provider. When reporting a concern in good faith, you will be protected by CRI Group\u2019s Non-Retaliation Policy.<\/span><\/p>\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>CRI Group\u2122 Opens Office in Turkey 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 Turkey (Corporate Research and Investigations Dan\u0131\u015fmanl\u0131k Hizmetleri Limited \u015eirketi). CRI Group\u2122 has been safeguarding businesses from fraud, bribery and corruption since 1990. CRI\u2122 protects businesses [&hellip;]<\/p>","protected":false},"author":1,"featured_media":16366,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26,388],"tags":[],"class_list":["post-9112","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cri-news","category-istanbul-turkey"],"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=\"Corporate Research and Investigations Limited (CRI Group\u2122) opens office in Turkey. 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