{"id":9542,"date":"2020-11-24T08:31:46","date_gmt":"2020-11-24T08:31:46","guid":{"rendered":"https:\/\/crigroup.com\/?p=9542"},"modified":"2022-08-12T09:37:46","modified_gmt":"2022-08-12T09:37:46","slug":"gap-analysis","status":"publish","type":"post","link":"https:\/\/crigroup.com\/ar\/gap-analysis\/","title":{"rendered":"Have you done your Corporate Compliance Programs Gap Analysis (HEBA) yet?"},"content":{"rendered":"

Prove that your business is ethical. Complete our FREE Highest Ethical Business Assessment (HEBA) and evaluate your current Corporate Compliance Program. Find out if your organisation’s compliance program is in line with worldwide Compliance, Business Ethics, Anti-Bribery and Anti-Corruption Frameworks. Let our experts prepare a complimentary gap analysis (<\/span>worth USD 1,172 | GBP 950 | \u20a8 220,312 | EUR 1,122)\u00a0of your compliance program to evaluate if it meets “adequate procedures” requirements under UK Bribery Act, DOJ’s Evaluation of Corporate Compliance Programs Guidance and Malaysian Anti-Corruption Commission.<\/span><\/p>\n

What’s a Gap Analysis, and why do I need it?<\/span><\/strong><\/h3>\n

In management literature, Gap analysis involves the comparison of actual performance with potential or desired performance. If your organisation does not make the best use of current resources or forgoes investment in capital or technology, it is likely to perform below the desired goal.\u00a0<\/span>Our Gap analysis involves determining, if your current set of internal policies and procedures do comply with laws, rules, and regulations to uphold your business reputation and how can you improve current capabilities difference to meet current industry and regulatory requirements.<\/span><\/p>\n

Our HEBA survey is designed to evaluate your compliance with adequate procedures to prevent bribery and corruption across the organisation. Acting as a benchmarking, the gap analysis will allow you to understand what is the general expectation of performance within your industry and compare that expectation with your organisation’s current level of performance. At this level, the gap analysis will allow you to highlight any gap and focus on ways to address it and improve your Corporate Compliance Program.<\/span><\/p>\n

Highest Ethical Business Assessment: Evaluating Adequate Compliance, Business Ethics, Anti-Bribery and Anti-Corruption Framework<\/span><\/strong><\/h3>\n

This survey is monitored and evaluated by qualified ABAC\u00ae<\/a> professionals with Business Ethics, Legal and Compliance background. The questions are open-ended to encourage a qualitative analysis of your Compliance Program and to facilitate the gap analysis process. I<\/span>f you aren’t performing gap analyses within your company, you may have a more significant gap than you think.<\/span><\/p>\n

TAKE THE GAP ANALYSIS<\/a><\/p>\n

The survey takes around 10 minutes to complete<\/strong><\/p>\n

Are you addressing corporate compliance?<\/span><\/h3>\n
    \n
  1. Implementing written policies, procedures, and standards of conduct;<\/span><\/li>\n
  2. Designating a compliance officer and compliance committee;<\/span><\/li>\n
  3. Conducting effective training and education;<\/span><\/li>\n
  4. Developing effective\u00a0<\/span>lines of communication;<\/li>\n
  5. Conducting\u00a0<\/span>internal monitoring and auditing;<\/li>\n
  6. Enforcing standards through well-publicized\u00a0<\/span>disciplinary guidelines;<\/li>\n
  7. Responding promptly to detected offences and undertaking\u00a0<\/span>corrective action; and<\/li>\n
  8. Annual reviews.<\/li>\n<\/ol>\n

    Each of these elements requires a robust, organisation-wide enforcement and documentation. Corporate compliance<\/span>\u00a0programs are most successful when they\u2019re integrated into the management of your practice\u2013creating a culture of compliance within your practice is your best bet to avoid any regulatory breaches and fines!<\/p>\n

    Why is it important?<\/h3>\n

    Corporate compliance should be an essential part of your business operations, regardless industry or size. How does your business manage compliance and mitigate risk? Taking preventative measures can feel like a hassle upfront, but it can save your organisation untold costs in the long run. Corporate compliance violations can result in fines, penalties, lawsuits, loss of reputation, and more. Keep your business from learning the lesson the hard way.\u00a0 If you\u2019re ready to take control of compliance and protect your business from risk, learn more about CRI\u00ae Group today and discover how we can help your corporate compliance program.<\/p>\n

    Start developing a compliance program today!<\/a><\/p>\n

    About us<\/h3>\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>,\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>,\u00a0
    \u062d\u0644\u0648\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/div><\/a>\u00a0and other professional\u00a0Investigative Research<\/a>\u00a0solutions 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\u00ae Group also holds\u00a0BS 102000:2013<\/strong>\u00a0and\u00a0BS 7858:2012 Certifications<\/strong>, is an HRO certified provider and partner with Oracle.<\/p>\n

    In 2016, CRI\u00ae Group launched\u00a0Anti-Bribery Anti-Corruption (ABAC\u00ae) Center of Excellence<\/a>\u00a0\u2013 an independent certification body established for\u00a0ISO 37001:2016 Anti-Bribery Management Systems<\/a>,\u00a0ISO 37301 Compliance Management Systems<\/a>\u00a0and\u00a0ISO 31000:2018 Risk Management<\/a>, providing\u00a0training<\/a>\u00a0and\u00a0certification<\/a>. ABAC\u00ae operates through its global network of certified ethics and compliance professionals, qualified auditors and other certified professionals. As a result, CRI\u00ae Group\u2019s global team of certified fraud examiners work\u00a0as a discreet white-labelled supplier to some of the world\u2019s largest organisations.\u00a0Contact\u00a0ABAC\u00ae for more<\/a> on ISO Certification and training.<\/p>\n

    Speak up – report any illegal, unethical, or improper behaviour!<\/h4>\n
    \n

    If you find yourself in an ethical dilemma or suspect inappropriate or illegal conduct, and you feel uncomfortable reporting through normal channels of communication, or wish to raise the issue anonymously, use CRI\u00ae Group\u2019s\u00a0Compliance Hotline<\/a>. 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\u00ae Group\u2019s Non-Retaliation Policy.<\/p>\n

    COMPLIANCE HOTLINE<\/strong><\/a><\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

    Prove that your business is ethical. Complete our FREE Highest Ethical Business Assessment (HEBA) and evaluate your current Corporate Compliance Program. Find out if your organisation’s compliance program is in line with worldwide Compliance, Business Ethics, Anti-Bribery and Anti-Corruption Frameworks. Let our experts prepare a complimentary gap analysis (worth USD 1,172 | GBP 950 | […]<\/p>","protected":false},"author":1,"featured_media":9549,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15,24,18,146],"tags":[30],"class_list":["post-9542","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-all-industries","category-all-regions","category-all-solutions","category-resources","tag-risk-management"],"gutentor_comment":0,"yoast_head":"\n\n\n\n\n\n\n\n\n\n\n\n\n\n\t\n\t\n\n\n\n\n\t\n