Download @ CRI Group


CRI Group is a Pakistan's leading provider of investigative services, skip tracing, debt collection services, anti-fraud services, forensic accounting and investigative due diligence. With worldwide experience, CRI Group services companies, leading financial institutions, law firms and international businesses and organizations. Headquartered in Islamabad, Pakistan with key offices in Lahore and Karachi, CRI Group consults with clients on business intelligence matters, litigation support and international risk management strategies. CRI Group maintains an expert staff of experienced investigative researchers with diverse backgrounds.


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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
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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
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