The Value of Accreditation: World Accreditation Day 2020
June 4, 2020
Accreditation has a positive impact on consumers, suppliers, purchasers, and regulators across industries and organisations all over the world. Proper accreditation and certification can demonstrate necessary expertise and training, and ensure quality and reputability. That’s why CRI Group and ABAC® Center of Excellence Limited will celebrate World Accreditation Day on Tuesday, 9 June 2020. We understand that being affiliated with leading certification and accreditation bodies around the globe provides assurance to our clients, partners, and governing organisations that we have the highest level of knowledge and rigorous testing that our…
Accreditation has a positive impact on consumers, suppliers, purchasers, and regulators across industries and organisations all over the world. Proper accreditation and certification can demonstrate necessary expertise and training, and ensure quality and reputability. That’s why CRI Group and ABAC® Center of Excellence Limited will celebrate World Accreditation Day on Tuesday, 9 June 2020. We understand that being affiliated with leading certification and accreditation bodies around the globe provides assurance…
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OUR SOLUTIONS
Employee background checks
Pre-employment and post-employment background checks are critical to any company’s success because hiring qualified, honest and hard-working employees is an integral part of thriving in the business community. Are you ready to EmploySmart™?
Due diligence 360
Due diligence on potential business partners is vital to confirm legitimacy and reduce the risks associated with such professional relationships. This level of due diligence will ensure that working with potential outside party will ultimately achieve your organisation’s strategic and financial goals.
Business Intelligence
Business Intelligence is most effective when it combines data derived from the market in which your business operates in (external) with data from within such as financial and operations data (internal).
Insurance Fraud Investigations
Insurance fraud is something that no company can afford. CRI Group’s investigations cover the full range of insurance fraud cases, from healthcare fraud to disability and even fake death claims. Our experts are trained to look for the tell-tale signs of fraud.
Investigative Solutions
CRI Group’s team of experts can help safeguard your business from unseen threats such as employee fraud, compliance issues, third-party risk factors and other concerns that can quickly — and severely — impact any organisation in any part of the world.
ISO Standards: Anti-bribery, Risk and Compliance Management
Address compliance, risk & bribery head on with certification and/or training – protect your people and your business! In this era of cut-throat competition, it is important for every organisation to ensure that they possess everything that will give the business the competitive advantage.
Third-party Risk Management
CRI Group’s own exclusive, expert-developed 3PRM™ services help you proactively mitigate risks from third-party affiliations, protecting your organisation from liability, brand damage and harm to the business.
Background Investigations
Background screening investigations are critical to any company’s success because working with qualified, honest and hard-working employees and other businesses is an integral part of thriving in the business community.
Compliance Solutions
CRI Group’s compliance solutions are tailored to your organisation’s needs, helping assure compliance in all areas and keeping you one step ahead of regulatory requirements.
ABAC Solutions
The first step of demonstrating your organisation’s commitment to implementing an effective anti-bribery management system is to commit to ISO 37001 training and/or ISO 37001 certification.
CLIENT TESTIMONIAL
CRI GROUP'S GLOBAL REACH
Ashelea is a Certified Fraud Examiner and the head of the investigations team in Dubai. She is leading the due diligence, background screening and corporate investigations for multinational public relations and advertising brands, international law firms, aerospace, defense, nuclear and energy companies. Her work includes multi-jurisdictional investigations specifically in MENA, Europe, APAC and the Americas.
Anab Gul is a certified NAPBS Research Provider and CRI Group’s Investigations Manager, based in Pakistan. She has more than 11 years’ experience in ensuring effective execution and monitoring of customer services, fraud investigations, due diligence, operations and quality assurance along with devising and implementation of SOPs. Anab is an expert in employee background screenings, FCPA integrity due diligence, research, source development and management.
Corporate Research and Investigations Limited is an approved supplier to the Oman Oil and Gas Industry’s Joint Supplier Registration System.
Certification for ISO/IEC 27001 Information Security Management (ISMS) helps to manage and protect the information assets so that they remain safe and secure
Certification for ISO/IEC 27001 Information Security Management (ISMS) helps to manage and protect the information assets so that they remain safe and secure.
CRI Group has been granted accreditation by the Dubai Accreditation Department (DAC) for the scope of ISO 37001:2016 Anti-Bribery Management System Conformity Assessment Body.