CEO's Message


"In the global world of rapidly expanding, fast-paced technology, your global trading practices need to include intricate systems for detecting the security breaches in your financial operations...and be able to repair those breaches before they do harm to your business.


"CRI Group brings that corporate investigative security to your doorstep.  Our consultants are specially trained as Certified Fraud Examiners (CFE), well-educated in your specific industry, and highly goal-oriented to achieve objectives and provide effective solutions tailored to your business.


"As a Certified Fraud Examiner and a foremost member of Association of Certified Fraud Examiners in Pakistan, I have been keen to provide expert assistance to trade clients spanning a variety of business sectors worldwide, thus addressing their different spheres of needs, including corporate fraud, misappropriation, embezzlement and other internal/external managerial mishaps.



"I am confident CRI Group can address those needs within your organization, and I pledge to provide a level of professionalism unmatched in the industry.

"I look forward to speaking with you about your corporate security and investigative consulting needs."

Regards,

Zafar I. Anjum, CFE (Certified Fraud Examiner)
CEO

Corporate Research & Investigations Group (Pvt.) Ltd.



In this Section



Latest News

May 17, 2012
SEC Sues China Natural Gas Chairman for Secret Loans to Son

The U.S. Securities and Exchange Commission sued a China-based natural gas company over claims its
more...

May 17, 2012
Habib Bank Fined $844,000 Over Money-Laundering Control Failures
Habib Bank AG Zurich was fined 525,000 pounds ($844,000) by the U.K. financial watchdog for failin
more...