Daily Archives: August 18, 2017

‫مجموعة الأبحاث والتحقيقات الشركاتية تطلق برنامج شهادة نظام إدارة مكافحة الرشوة آي أس أو 37001:2016

الشهادة تعالج الطلب المتزايد بين المنظمات الدولية على الحماية من مخاطر الطرف الثالث المتزايدة

دبي، دولة الإمارات العربية المتحدة، 18 آب/أغسطس، 2017 / بي آر نيوزواير / — أطلقت مجموعة الأبحاث والتحقيقات الشركاتية أل أل سي، التي سيشار إليها من الآن وصاعدا في هذا البيان باسم سي آر آي (www.CRIGroup.com)، المسجلة والمرخصة من قبل مركز دبي المالي الدولي، وهو مركز عالمي مزود لتخصصات مكافحة الفساد، الامتثال وإدارة المخاطر، مركز التميز لمكافحة الرشوة والفساد في تشرين الأول/أكتوبر 2016 لمساعدة مؤسسات الأعمال في العالم على الحصول على شهادات مكافحة الفساد، إدارة المخاطر والامتثال.https://prnewswire2-a.akamaihd.net/p/1893751/sp/189375100/thumbnail/entry_id/0_2as0f0d4/def_height/400/def_width/400/version/100012/type/1

ويسر مركز التميز لمكافحة الرشوة ومكافحة الفساد، الذي أكمل متطلبات تسجيله لدى مركز الاعتماد في دبي، وحكومة دبي، الإمارات العربية المتحدة، على التوالي، أن يعلن عن بدئه منح شهادة آي أس أو  ISO 37001:2016  لنظام إدارة الرشوة، المشار إليها في ما يلي باسم شهادة 3PRM-Certified™ وتضمن هذه الشهادة أن تنفذ مؤسسات الأعمال الحاصلة عليها برنامجا فعالا لمكافحة الرشوة باستخدام ضوابط وأنظمة وممارسات فضلى مقبولة على نطاق واسع بما يتماشى مع النظم المحلية والدولية.

وتمنح شهادة 3PRM-Certified™  للعملاء الذين يكملون بنجاح عملية تقييم المخاطر الصارمة بما في ذلك إدارة المخاطر من الطرف الثالث، العناية الواجبة من أجل النزاهة، والتدريب المصمم خصيصا للمساعدة في إنشاء وتنفيذ وصيانة وتعزيز النظم الداخلية لمكافحة الرشوة ومكافحة الفساد .

وتشمل شهادة 3PRM-Certified™  أيضا التدريب على الامتثال، وتساعد أن تنفذ المؤسسة تدابير معقولة ومتناسبة تهدف إلى منع الرشوة وإدارة المخاطر من الطرف الثالث بما يتماشى مع قانون مكافحة الفساد الخارجي الأميركية، وقانون مكافحة الرشوة في المملكة المتحدة والمبادئ التوجيهية لمنظمة التعاون والتنمية الاقتصادية.

كما يمكن للشهادة أيضا أن تؤدي إلى تخفيض أقساط التأمين وتحسين مراقبة الجودة وتعزيز الإنتاجية مع مرور الوقت.

مركز  تميز مكافحة الرشوة والفساد يعمل من خلال شبكته العالمية من الامتثال المعتمد ومهنيي الأخلاقيات الذين يتضمنون فاحصي الاحتيال المرخصين والمحققين الشركاتين والماليين والمحاسبين والمحللين الجنائيين.  يرجى زيارة موقع المركز على: www.CRICertification.com

حول مجموعة سي آر آي

على مدى السنوات الـ 27 الماضية، ظهرت مجموعة سي آر آي كشركة رائدة عالميا في مجال التحقيقات في أوضاع الشركات وإدارة المخاطر، وخدمة العملاء المتميزين في جميع أنحاء أوروبا وآسيا والمحيط الهادئ وجنوب آسيا والشرق الأوسط وشمال أفريقيا وأميركا الشمالية. مجموعة سي آر آي تحمي الشركات من خلال استحداث برامج الامتثال القانوني، والسلامة المالية، ومستويات النزاهة من الشركاء والموردين الخارجيين والعملاء الذين يسعون للانضمام إلى مؤسسة معينة. مجموعة سي آر آي تتفوق في تقديم الدعم في المحاسبة الجنائية، فحص التوظيف، الاستخبارات الشركاتية، العناية الواجبة التحقيقية، أمن الشركات وتحقيقات مخاطر الاحتيال. مجموعة سي آر آي لديها مكاتب في قطر وسنغافورة وماليزيا وباكستان والإمارات العربية المتحدة والمملكة المتحدة والولايات المتحدة الأميركية.

اتصالات مجموعة سي آر آي

هوما خالد
مديرة البرامج
مركز تميز مكافحة الرشوة والفساد
شركة الأبحاث والتحقيقات الشركاتية
مكتب: 9038184 50 971+
إيميل: huma.k@cricertification.com

الشعار: https://mma.prnewswire.com/media/431851/Corporate_Research_and_Investigations_Logo.jpg

 

Total eclipse could cost US employers $694M

NEW YORK — Next Monday (21st August) total eclipse of the sun will cost US employers $694 million, according to an analysis of Bureau of Labor Statistics (BLS) data by global outplacement and executive coaching firm, Challenger, Gray & Christmas, Inc.

Challenger estimates that workers will need approximately 20 minutes to gather their viewing equipment and find a spot to watch the two- to two-and-a-half-minute solar event.

Using average hourly wage data and the number of full-time employed workers 16 and over, the cost could hit almost $700 million nationally.

The cost to states and metro areas directly in the path of the eclipse, where traffic is expected to increase substantially, could see almost $200 million in lost productivity combined.

In fact, considering only Chicago, the cost to employers could hit $28 million.

“That is not to say employers need to board their windows and keep employees locked up in conference room meetings until the eclipse ends. Rather, looking for how to turn this lack of productivity into a way to increase morale and strengthen the team is a much better use of the eclipse,” said Andrew Challenger, Vice President of Challenger, Gray & Christmas, Inc.

”It’s going to be pretty difficult to get people to keep working when the solar eclipse is happening, and preventing employees from viewing it will probably do more to harm morale than to increase productivity,” he added.

Source: Emirates News Agency

New documentary exposes Qatar’s plans to undermine UAE security – 3rd and final add

On Doha’s harbouring of questionable organisations, he said, “Doha hosts several NGOs with direct or indirect relations with international groups. The main goals of these NGOs are to provide training to young people, to prepare them to create the ‘change’ in their respective countries. The Muslim Brotherhood groups, including the Emirati groups that fled to Qatar, attended training courses there, to create chaos and destabilise their countries.”

He stressed that the courses were not only limited to men, but they also included many women, including Alaa Siddiq, who attended courses on “changing the regime in the UAE.”

The documentary showed video excerpts of Alaa Siddiq, who is a member of the secret group that fled to Qatar, while speaking at a training course about the need to realise what she called, “the concept of planting change in people’s minds, then persuading them about changing or toppling the regime.”

In addition to financial and moral support, Al Suwaidi noted that Doha has also provided support in the form of the media, with Al Jazeera TV as its platform to promote their ideas.

“In my opinion, this qualifies as open instigation, because it is known to everyone that Al Jazeera plays a subversive role, by hosting questionable people and wanted terrorists. Al Jazeera’s role was obvious during the Arab Spring revolutions. Al Jazeera also hosts many extremist clerics, who advocate destruction in some countries. It constantly hosts Yusuf Al Qaradawi, whose statement about the UAE had offended me,” Al Suwaidi said.

He also warned about the controversial fatwahs, or religious edicts, reported in Al Jazeera, including one that permits suicide bombings and killing others.

“Imagine if such talk was accepted by an illiterate and ignorant person. He might even kill his own father or mother. This is a dangerous statement, and even worse, it is made through the media and circulated in social media and mobile phones,” he added.

He also talked about the “islamonline” website, run by Jassem Sultan, one of the Muslim Brotherhood leaders in Qatar, which he described as a portal with considerable potential for misinformation.

He also expressed his resentment of the negative media campaign against the UAE.

“What is the purpose of these campaigns, and how can someone insult a country that has treated Qatar with brotherly love and benevolence. Even Qataris themselves cannot deny the great political, moral and financial support given by the late Sheikh Zayed bin Sultan Al Nahyan to Qatar. But instead of expressing their gratitude, they are trying to defame the UAE and the late Sheikh Zayed, who spent his life trying to unify the Arab ranks. I am shocked by this amount of slander against the UAE by Qatar’s government media and websites,” Al Suwaidi stressed.

On the confessions made by the Qatari intelligence officer, Hamad Ali Al Hammadi, aka Bu Askoor, that Qatari intelligence had created online accounts to defame the UAE and its symbols, including the late Sheikh Zayed bin Sultan Al Nahyan, Al Suwaidi expressed his hope that Doha will stop these actions.

“I could never believe that the government agency of a friendly country would talk this way about the late Sheikh Zayed, until I saw and heard the confessions of the Qatari officer,” he stated.

Al Suwaidi also described the Qatari-Irani rapprochement as a “time bomb in the region.” He further said that Doha’s move to seek external help from countries such as Iran and Turkey would have a damaging effect on the Gulf Cooperation Council in the long run.

The episode ends with a message from Al Suwaidi to the Qatari government, urging them to solve the issues that they started and to work towards resolving the crisis before it escalates.

Al Suwaidi is a former member of the Muslim Brotherhood terrorist organisation in the UAE. He holds a Bachelor degree from the United States and a Masters degree from the United Kingdom in Education.

He served in the education sector in the UAE for nine years before establishing his private business. He then joined the Arab Company for Educational Development and left to work in Qatar in 2009.

Al Suwaidi joined the terrorist group in 1989 and pledged his allegiance to the organisation. He advanced up the organisation’s hierarchy, to become a member of its elite advisory board.

Source: Emirates News Agency

New documentary exposes Qatar’s plans to undermine UAE security – 1st add

relatives Al Suwaidi, who is serving a 10-year jail sentence after the secret organisation case, also detailed his journey with the terrorist group.

“The beginning was in 1989, when I made Bai’aa, or the pledge of allegiance to the organisation, and the fall continued until I became a member of the advisory board. The organisation’s operations are highly secretive, and it has a structure that cascades into committees for educational, social, media, women’s and youth affairs,” he said.

He also revealed that the organisation’s budget came from membership subscriptions, donations and grants, as well as investments in property and stocks, adding that its largest front in the UAE was the now-disbanded Al Islah Society.

Al Suwaidi added the organisation has worked on attracting all segments of the community, with a particular focus on tribal dignitaries, businessmen and the children of senior officials.

He cited education as a cornerstone of the organisation’s philosophy to control the minds of the youth, to draw them into the terrorist group. In this context, he referred to the “Al Jazeera School,” which was owned at that time by Hamad bin Jassem, Former Prime Minister and Foreign Minister of Qatar, and was once visited by the then Israeli Prime Minister.

He revealed that his own residence in Qatar was used a venue for a meeting between the Qatari terrorist group and the Emirati secret terrorist group, under the alleged umbrella of “Gulf co-ordination.”

He also noted that like other brotherhood organisations, the group in the UAE has operated under heavy secrecy and discipline and a strict hierarchy. The group had an executive bureau, an advisory board and committees working on educational, social, media, women’s and youth affairs.

Al Suwaidi stated that he continued working for the group until his arrest and trial.

“The group rode the wave of the ‘Arab Spring’ in some Arab countries and became more vocal about their ideology. Many of them resorted to social media and suddenly, everyone started to write and tweet uncontrollably,” he added.

Source: Emirates News Agency