The CRI Group™ enters Saudi Arabia
We are now open in the holy state of Saudi Arabia
The CRI Group™, a global leader in Anti-Corruption, Compliance, Fraud Risk Investigations, and Third-Party Risk Management, has extended its reach into Riyadh, Kingdom of Saudi Arabia.
The CRI Group safeguards some of the world’s 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.
“The world of business is getting increasingly risky,” says Zafar I. Anjum, CRI Group™ 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.”
A global network of professionals
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’s independent UKAS accredited certification body.
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.
“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.”
CRI Group’s worldwide offices
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.
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
About the CRI Group
Based in London, CRI® Group works with companies across the Americas, Europe, Africa, Middle East and Asia-Pacific as a one-stop international Risk Management, Employee Background Screening, Business Intelligence, Due Diligence, Compliance Solutions and other professional Investigative Research solutions provider.
CRI Group™ services such as DueDiligence360™, 3PRM™ and EmploySmart™ can significantly help organizations deal with bribery and corruption, third-party risk management, noncompliance with the regional and international regulatory framework and malpractice.
CRI™ also holds BS 102000:2013 and BS 7858:2012 Certifications, 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).
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Mission and Vision of the CRI Group
- CRI® mission is to safeguard the corporate world by detecting and exposing those elements that can cause irreparable harm to a business
- We stand firm against outside forces that, through corruption, collusion, coercion and fraud, can cause financial, organizational, reputational and legal harm to our global clients
- We stand out as the preeminent provider of specialized investigative services that enable our clients to exhibit the highest standards of business integrity, ethics and behavior
About ABAC™
In 2016, CRI Group™ launched Anti-Bribery Anti-Corruption (ABAC™) Center of Excellence – an independent certification body that provides education and certification services for individuals and organizations on a wide range of disciplines and ISO standards, including ISO 31000:2018 Risk Management- Guidelines; ISO 37000:2021 Governance of Organisations; ISO 37002:2021 Whistleblowing Management System; ISO 37301:2021 (formerly ISO 19600) Compliance Management system (CMS); Anti-Money Laundering (AML); and ISO 37001:2016 Anti-Bribery Management Systems ABMS.
ABAC™ offers a complete suite of solutions designed to help organizations mitigate the internal and external risks associated with operating in multi-jurisdiction and multi-cultural environments while assisting in developing frameworks for strategic compliance programs.
Contact ABAC™ for more on ISO Certification and training.
FIFA World Cup highlights Africa’s sad story of Corruption
The action on the football field at the recently concluded 2022 FIFA World Cup in Qatar bore the strong imprint of African migration — and the stink of corruption. France’s Kylian Mbappe, one of the tournament’s best scorers and an early contender for best player, was born to a Cameroonian father, as was his teammate Aurélien Tchouaméni. Cody Gakpo, another top scorer from the Netherlands, was born to a Togolese father. The tournament’s youngest player, 18-year-old Youssoufa Moukoko, plays for Germany but was born in Cameroon, says a report on qz.com
In the 13th match of the World Cup, the Swiss striker Breel Embolo gently held his hands up after scoring the winning goal against Cameroon. Stopping himself from celebrating was a sign of respect: He had just scored his first-ever World Cup goal against the country where he was born, and where his father still lives.
Embolo was one of 136 soccer players in Qatar representing countries other than the ones in which they were born. At this World Cup, an astonishing 16% of players crossed borders to pursue their sport, shining an even stronger spotlight on the dynamics of immigration in international sport, says qz.com. And you can certainly add corruption here as a key factor driving the immigration of these players, with the biggest loser being Africa.
How Africa suffers due to corruption
About half of the players on France’s national team were of African descent. A story on ghanaweb.com says corruption is rife in Africa when it comes to national team call-ups, and merits are not taken into account.
Star French player Kylian Mbappe’s father Wilfried bears this out: “At first, I wanted my son to play for Cameroon but someone at the Cameroon Football Federation charged a sum of money that I didn’t have to make him play. The French didn’t charge anything.”
Can you imagine the wealth of football stars African nations would have if they didn’t ask players to pay to play for their football teams? Imagine what would have happened to Ronaldo and Messi if they were born in Africa! African nations can never hope to win big until corruption is eliminated there.
Corruption costs both huge amounts of money and precious lives to countries all over the world. Corruption and bribery impact and cause severe harm to businesses, including causing financial loss, dire legal consequences, brand damage, damage to an organisation’s reputation, and impedes sustainable development.
CRI® Group experts have years of experience and have been trained to provide your business with bespoke advice that fits your organisation’s needs. Implement preventative measures in your workplace today and guide your team to an ethical and corruption-free way of working.
Who is CRI Group™?
Based in London, CRI Group™ works with companies across the Americas, Europe, Africa, the Middle East, and Asia-Pacific as a one-stop international Risk Management, Employee Background Screening, Business Intelligence, TPRM, Due Diligence, Compliance Solutions, 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. 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. CRI® Group also holds BS 102000:2013 and BS 7858:2012 Certifications, and is an HRO-certified provider, and partners with Oracle.
In 2016, CRI Group™ launched the Anti-Bribery Anti-Corruption (ABAC™) Center of Excellence – an independent certification body that provides education and certification services for individuals and organisations on a wide range of disciplines and ISO standards, including ISO 31000:2018 Risk Management- Guidelines; ISO 37000:2021 Governance of Organisations; ISO 37002:2021 Whistleblowing Management System; ISO 37301:2021 (formerly ISO 19600) Compliance Management system (CMS); Anti-Money Laundering (AML); and ISO 37001:2016 Anti-Bribery Management Systems ABMS. ABAC™ offers a complete suite of solutions designed to help organisations mitigate the internal and external risks associated with operating in multi-jurisdiction and multi-cultural environments while assisting in developing frameworks for strategic compliance programs. Contact ABAC™ for more on ISO Certification and training.
CRI Group’s EmploySmart™ — a pre-employment background screening process, can boost your fraud prevention efforts and provide a “boots on the ground” approach to extensive background checking.
LEARN MORE ABOUT OUR SOLUTIONS
The CRI Group™ invites you to schedule a quick appointment with them to discuss in more detail how we can help reduce the risk of bribery and corruption occurring and demonstrate to your stakeholders that you have put in place internationally recognised good-practice anti-bribery and anti-corruption controls.
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CONTACT US
Headquarter: +44 7588 454959
Local: +971 800 274552
Email: info@crigroup.com
Headquarter: 454959 7588 44
Local: 274552 800 971
Email: info@crigroup.com
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