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email: mahamad.thouhid@crigroup.com
phone: +971 4 3589884
web: www.crigroup.com/ip-infringement-investigations

Experienced Investigations Specialist with a demonstrated history of working in the investigations and intelligence industry.
Skilled in investigative planning and reporting, delivering innovative IP/Brand protection (Anti Counterfeit, Products tampering, Anti diversion and Infringement), OSINT, law enforcement, liaison with Govt. Authorities, operations management, due diligence, etc.

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Book a call with me now! | e: raees.ahmed@crigroup.com | LinkedIn

Reach out for solutions in Pakistan

Based in Pakistan, Raees is our dynamic and motivated Sales & Business Development Lead with a proven record of generating and building relationships, managing projects/tasks from concept to completion, designing educational strategies, and coaching individuals to success. An adaptable and transformational leader, developing opportunities that further establish organizational goals.

Raees has an MBA in Marketing and an MS in Project Management from Bahria University Islamabad. In his career, Raees has gathered hands-on experience in the corporate sector. Among colleagues, Raees is known as a tenacious go-getter. Setting challenging goals and making sure that the team has the capabilities to meet them.

Corporate Research & Investigations (Pvt.) Ltd
a: Level 12, #1210,1211, 55-B, Pakistan Stock Exchange (PSE) Towers, Jinnah Avenue, Blue Area, Islamabad, Pakistan
toll free: +92 (51) 080 000 274 | t: +92 (51) 111 888 400 | e: pakistan@crigroup.com

Meet Humza Siddiqui! Humza is our new Sales Executive, with responsibility for businesses in the UK and the EU, and we are delighted to have him join our Corporate Research and Investigations Limited (CRI® Group) family. For the past three years, Humza worked in sales for Pinner Mot & Auto; with a passion for knowledge, he helped businesses and individuals every day.

Humza graduated with first-class honours from Brunel University London with a dual degree in BSc Business and Management (Accounting). Well versed in auditing and assurance, business law, taxation and accounting, Humza understands risk, and he will be instrumental in helping you mitigate risk and fight fraud inside and outside your organisation.

Humza shared passion for community service, and non-profit missions prompted him to join the “Women’s aid” charity as a representative. Women’s Aid work on creating awareness around domestic violence and improving society’s response to domestic abuse to ensure that every survivor gets the support they need, whoever and whenever they ask for help: “Raising donations for this noble cause was challenging, and it tested the efficiency of his communication skills, however, is highly rewarding” is a self-motivated and inquisitive person,

Humza is based in the UK, at our London office 37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA United Kingdom. Humza combines his solid sales and business background to craft solutions that give his clients the best chance of safeguarding their businesses from fraud, bribery and corruption.

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Book a call with me now! | LinkedIn

e: humza.siddiqui@crigroup.com | t: +44 203 927 5250

Reach out for solutions in UK and EU

Languages spoken: English, Urdu

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e: nilofar.gardezi@crigroup.com | LinkedIn

Reach out for any HR related questions
Languages spoken: English

Ms. Nilofar Gardezi is Associate Director and HRBP in CRI Group. She is a senior certified HR Professional from Europe. She is a member of notable bodies as CxO Global, Social Development International UN, Pakistan Tech Forum, and Pakistan Society of Human Resource Management. She is a certified coach and a psychologist as well.

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e: zanjum@crigroup.com | LinkedIn | t: +44 207 6861415 | m: +44 (0)7588 454959
Reach out for solutions in EMEA, APAC, Americas
Languages spoken: English, Urdu

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Building a 30-year career in the areas of fraud prevention, protective integrity, security and compliance Mr Zafar Anjum, MSc, CFE, CIS, MICA, Int. Dip. (Fin. Crime), CII, MIPI, MABI is a highly respected professional in his field. As a trusted authority in fraud prevention and securities among corporate clients, government agencies and industry groups, he is known for creating stable and secure networks across challenging global markets. With an impressive educational background coupled with his industry expertise, Mr Zafar Anjum is often the first certified global investigator on the scene when multi-national EMEA corporations seek to close compliance or security gaps.

Starting his educational background in 1989 with his Bachelor of Arts Degree; he then went on to earn a Master of Science in Counter Fraud and Counter Corruption University of Portsmouth in the United Kingdom along with specialized knowledge and certification in: Fraud Investigations, Fraud and Financial Crimes, Corporate Fraud Control and Anti-Corruption. He also awarded with Distinction in Master of Fraud and Financial Crime and included in Executive Dean’s List of 2016 by Charles Sturt University, Australia. Both his training and business acumen give Mr Zafar Anjum in depth precision when dealing with fraud risk management, security consultations, crime investigations, crisis management, risk governance, event security and strategic threat management for industry leaders seeking proactive long-term risk prevention.

His leadership abilities create strong collaborative relationships among prevention teams, crime investigators, government officials as well as business executives seeking dynamic solutions across international marketplaces. For industries needing large project management, safeguard testing and real-time compliance applications, Mr Zafar Anjum is the assurance expert of choice for industry professionals.

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e: ashelea.arzadon@crigroup.com | t: +971 50 9038184
Reach out for solutions in EMEA, APAC, Americas
Languages spoken: English, Filipino, elementary Mandarin and Spanish

Ashelea is the head of the Investigations Team in Dubai, leading the due diligence, C-level background screening, insurance claim and corporate investigations for multinational clients across a variety of key industry sectors: public relations and advertising agencies of global brands, international law firms, aerospace and defense, and nuclear and energy companies. Her work includes multi-jurisdictional investigations specifically in MENA, Europe and the Americas.

She became a Certified Fraud Examiner in 2018. Prior to joining CRI®, Ashelea worked as an intern at the Department of Foreign Affairs in Manila where she leveraged her knowledge of international law and politics as part of diplomatic and consular practices. She graduated from Lyceum of the Philippines University with a bachelor’s degree in International Relations with a major in Diplomacy and is currently pursuing her master’s degree in Corruption and Governance at University of Sussex. In addition to her native language, Filipino, Ashelea is fluent in English. She also completed 4 semesters of Mandarin and is currently at A2 level in French.

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e: suhaimi.saad@abacgroup.com
t: +603 2280 6282
Reach out for training solutions
Languages spoken: English, Mandarin and Fujian

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e: soraia.antunes@CRIgroup.com | LinkedIn

Reach out for any marketing related questions
Languages spoken: English, Portuguese

Soraia (CMO for CRI® Group and ABAC® Center of Excellence) is a technically and commercially astute professional with over over a decade of B2B and B2C experience across various industries and cultures on a global scale. Who loves challenges and believes in enhancing customer loyalty via high impact marketing and communication strategies combined with engaging visual identities. She is passionate about creative excellence and driving innovation while influencing key stakeholders.

Track record in significantly enhancing a company’s brand market performance/effectiveness and profitability by improving name recognition, building credibility and inspiring employees. 

Feel free to reach out or…

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e: huma.k@ABACgroup.com | LinkedIn
t: +44 777 652 4355, +971 521 042 433
Reach out for solutions in EMEA, APAC, Americas
Languages spoken: English, Urdu

Huma, currently designated as Scheme Manager, is responsible for leading the Anti-Bribery Anti-Corruption (ABAC®) Center of Excellence and specifically, how ABAC® delivers on its commitment to counter Bribery and Corruption. Huma’s responsibilities include planning and overseeing all aspects of the ABAC® programs, which include CRI Certification, Training and CRI Certification assurance programs. Additionally, Huma is overseeing the Compliance Department for the implementation, management, and internal audit of CRI Group’s and ABAC®’s compliance program consistent with regulatory requirements and executive management’s commitment to maintaining an ethical culture and a high standard of compliance.

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e: ayesha.s@abacgroup.com
t: +971 4 358 9884
Reach out for solutions in EMEA, APAC, Americas
Languages spoken: English, Urdu

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e: kzafar@crigroup.com | t: +44 203 927 5250
Reach out for solutions in EMEA, APAC, Americas
Languages spoken: English, Urdu

Mrs Kanwal is a qualified investigative specialist and has years of experience starting in investigating insurance fraud, death verification, and Medicaid Fraud Investigations for many leading insurance companies. Mrs Kanwal Zafar also performs due diligence and consulting services for clients interested in vendor and pre-transaction investigative due diligence, spends half her time on investigative engagements with long-standing clients and the other half on fraud, valuation and litigation support projects specifically.

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e: nurul.damia@abacgroup.com | LinkedIn

Reach out for any marketing related questions
Languages spoken: English, Malay