Identifying the Website of World-Check, its Activities, Events, and Services - Case Study Example

World-check website Name Institution Website-www.world-check.com Introduction Businesses and organizations face many challenges, such as risk-based problems as they operate either locally, or internationally. Businesses require assistant to manage their risks for their success. World-check is an international company that employs professionals of any kind to offer solutions to problems suffered by all industries around the world (World-check, 2014). The paper seeks to identify the website of world-check, its activities, events, and services. The paper will identify how world-check company can be integrated and be used in the police force, and how, it can benefit Abu Dhabi police. The paper seeks to identify the advantages and disadvantages of world-check using case scenarios in the police force. World-check World-check is a global business that operates in more than one country. The company was established in year 2000. A company offers a comprehensive, cost effective, and detailed response to risk management. This is done through participation to many events internationally throughout the year, such as seminars, webcasts, conferences, as well as tradeshows. Some of the services offered by the company include; revealing of the risk in a business relationships. The company provides some tailored country risk reports after thorough research, but this depends with the level of the organizational risk appetite (World-check, 2014). The company does risk screening and provides solutions for the politically exposed persons, together with the heightened risk entities, such as police force. The due diligence reports issued by world-check are thorough, detailed, and ethical background reports on vendors, partners, clients, as well as contractors, and they are cost effective and leads to quick turnaround of the business. The company is capable of revealing risks that hide in millions of daily routine operations, and transactions (World-check, 2014). The company solves the risks from anti money laundering, sanctions, UK bribery act, anti corruption and bribery; know your customer, US patriot act, politically exposed persons, foreign corrupt practices act, as well as countering the financing of terrorism. The company tries to understand the geopolitical risks through country-check in all industries because it employs experts on the compliance legislation all over the world, thus being able to tailor solutions for any company regardless location and the sector served. The company offers a wide range of absorbing and informative newsletters, as well as briefs by handling topics such as emerging trends and the global risk intelligence, as well as best practice (World-check, 2014). It complies with the anti money laundering legislation in order to avoid legal, reputational, and financial risks, as well as corruption and bribery in the business relationships among suppliers, partners, and vendors. Abu Dhabi police force and the challenges and risks faced Abu Dhabi police is a law enforcement agency found in the Emirate of Abu Dhabi and it is responsible at enhancing public safety, enforcing criminal law, keeping peace and maintaining order around the Emirate. According to Lichtblau, (2004), police forces experience many risk-related challenges during law enforcement activities, such as having access to unlimited information, and lack of ability to share experiences and ideas globally. Lori, (2011), claims that, it is a challenge to clearly apply the police resources and skills in achievement of the activity, security, and order that is needed by the society. The Abu Dhabi Police need to understand the policing implications regarding the developing trends. Godwin, (2006), postulates that, the police force needs some appropriate organizational skills and expertise, structures, education, knowledge, training, equipment, reward and assessment systems, cooperative relationships, as well as right attitudes to adapt to the current changes. The Abu Dhabi police require to develop some strategies, as well as plans to be able to meet the faced challenges whereby some are related to the expectations of the public (Al-Zaabi, Choudrie, & Lebcir, 2012). The police force need to identify the future challenges through intelligent and regular studies in the society in order to understand the expected criminal acts. Some of the challenges faced by the Abu Dhabi police are related to information technology for the police force to have access to the latest information. Globalization led to increased responsibilities and roles of the police force due to expansion of global crime. There is the need of knowledge of human rights as it has to be incorporated in the law. The police force faces many risks related to corruption and bribery from the society and this is a great challenge to the organizational operation. Al-Zaabi, Choudrie, & Lebcir, (2012, pointed out that, the structure of Abu Dhabi police organization requires changes for the police force to achieve its operational mandate. How world-check can be integrated, and be used in the police force, and how, it can benefit Abu Dhabi police. World-check is an international company that provides risk-based solutions to all industries around the world. It can be integrated, and be used in the police forces, such as Abu Dhabi police through, being engaged to use its law enforcement experts to help the police force solve its problems. As articulated by Abdulla, Djebarni, & Mellahi, (2011), Abu Dhabi police faces many cases related to corruption and bribery and to win public trust, the police force needs to understand the solution to the risk. The world-check company can be integrated in the departments of the Abu Dhabi police, such as search and rescue, government and diplomatic premises protection, department of special tasks, and forensic services Alkaabi, Dissanayake, & Bird, (2011). Other departments that the world-check can be used are; criminal investigations department, department of F7, community police, directorate of patrols and traffic, vehicle and licensing, social support centre, air wing section, security inspection department, and operations department. There are other departments in Abu Dhabi that include; department of explosives and weapons, iris technology, virtual global taskforce and facial recognition system. The world-check company can be integrated in Abu Dhabi police in all departments and use solution-based approach to solve the problems faced by the police force. Involvement of the world- check company in Abu Dhabi police would help to understand the source of corruption in Abu Dhabi and help the police force to understand how bribery can end in the emirate. Hammoudi, Karani, & Littlewood, (2014), claims that, to achieve the vision 2030, Abu Dhabi emirate needs enforcement of law to end criminal acts and to have enough security in the emirate. The department of vehicle and patrols has challenges of the public engaging in unsafe road accidents. Integration of world-check Company in the department will help to understand why people engage in such activities in Abu Dhabi. It is clear from the argument of Hayes, (2013), that, the world-check company can be used in offering seminars to the police force regarding different law enforcement issues and this will help the Abu Dhabi police achieve its plans and strategies in the organizational structure. Abu Dhabi police experiences information technological problems and the use of World-check Company could help the police force to understand how to use technology to access the right and necessary information that would enhance carrying out of the police mandate. Abu Dhabi police can also use the world-check company in the department of security inspection for the police force to understand how to maintain security in the emirate, for example, Masters, (2008), in the case of golden jubilee in 2007 where there was no enough security. The integration and use of world-check Company in Abu Dhabi police may also lead to problems with privacy of police activities and this will be a disadvantage to the police force, as many will be replaced. In conclusion, World-check Company uses solution-based approaches to provide solution to risks faced by businesses and organizations. The integration and use of the world-check company website by Abu Dhabi police would help in understanding the source of challenges facing the police force and get solutions to those challenges. The use of the website will help the police force to understand bribery and corruption in the emirate and this will help Abu Dhabi police to end corruption and bribery among the dwellers of the emirate. References Lichtblau, E. (2004). Homeland Security Department experiments with new tool to track financial crime. New York Times, 12. Masters, J. L. (2008). Fraud and money laundering: the evolving criminalization of corporate non-compliance. Journal of Money Laundering Control, 11(2), 103-122. Hayes, B. (2013). How international rules on countering the financing of terrorism impact civil society. CIVICUS (2013), State of civil society, 117-126. Alkaabi, A. M. S., Dissanayake, D., & Bird, R. (2011). Analyzing clearance time of urban traffic accidents in Abu Dhabi, United Arab Emirates, with hazard-based duration modeling method. Transportation Research Record: Journal of the Transportation Research Board, 2229(1), 46-54. Abdulla, J., Djebarni, R., & Mellahi, K. (2011). Determinants of job satisfaction in the UAE: A case study of the Dubai police. Personnel review, 40(1), 126-146. Godwin, S. M. (2006). Globalization, education and Emiratization: a case study of the United Arab Emirates. The Electronic Journal of Information Systems in Developing Countries, 27. Lori, N. (2011). National Security and the Management of Migrant Labor: A Case Study of the United Arab Emirates. Asian and Pacific Migration Journal, 20(3-4), 315-337. Al-Zaabi, H., Choudrie, J., & Lebcir, R. M. (2012). Adoption and use of e-government services in the Abu Dhabi police force: a qualitative study. Hammoudi, A., Karani, G., & Littlewood, J. (2014). Road Traffic Accidents Among Drivers in Abu Dhabi, United Arab Emirates. Journal of Traffic and Logistics Engineering Vol, 2(1). World-check. Retrieved from; http://www.world-check.com/our-services (Accessed on 9th June 2014) Read More