{"id":17088,"date":"2022-02-07T13:08:32","date_gmt":"2022-02-07T13:08:32","guid":{"rendered":"https:\/\/crigroup.com\/?p=17088"},"modified":"2024-01-22T12:33:19","modified_gmt":"2024-01-22T12:33:19","slug":"the-fraud-outlook-2022","status":"publish","type":"post","link":"https:\/\/crigroup.com\/ar\/the-fraud-outlook-2022\/","title":{"rendered":"Our CEO has been Invited to Speak at The Fraud Outlook 2022 Webinar"},"content":{"rendered":"<h2><\/h2>\r\n<h3><\/h3>\r\n<h2><span style=\"font-size: 12pt; font-family: arial, helvetica, sans-serif;\"><strong>The Fraud Outlook 2022 Webinar<\/strong><\/span><\/h2>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong><a class=\"editor-rtfLink\" href=\"https:\/\/crigroup.com\/ar\/\" target=\"_blank\" rel=\"noopener\">Corporate Research and Investigations Limited (CRI Group\u2122<\/a>) is delighted to unveil our place at The Fraud Outlook 2022 Webinar, which is being held from 12:00 to 13:00 on Wednesday 23 February on Zoom. We\u2019re delighted to be involved. Book your <a href=\"https:\/\/www.fraudadvisorypanel.org\/event-registration\/?eventid=OTg0NQ==\" rel=\"nofollow noreferrer\" class=\"broken_link\">seat<\/a> now! <\/strong><\/span><\/p>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">Our CEO has been invited to speak at the Fraud Advisory Panel forthcoming webinar, which will take a forward look at some of the current and emerging global fraud threats and what they mean for practitioners. It will provide a timely update on:<\/span><\/p>\r\n<ul>\r\n\t<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">The current fraud landscape in Europe, the US, the Middle East and Asia<\/span><\/li>\r\n\t<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">Key insights into anticipated fraud trends over the next 12 to 18 months<\/span><\/li>\r\n\t<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">Implications for counter fraud professionals and businesses.<\/span><\/li>\r\n<\/ul>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">\u00a0If you are a counter-fraud professional or a future fraud professional, or you are simply an interested stakeholder, we invite you to join us online. <a class=\"editor-rtfLink broken_link\" href=\"https:\/\/www.fraudadvisorypanel.org\/event-registration\/?eventid=OTg0NQ==\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">Book your seat now!<\/a><\/span><\/p>\r\n<h3><strong><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Guest speakers are:<\/span><\/strong><\/h3>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Olivia Allison, Senior Managing Director, K2 Integrity<\/strong><\/span><\/p>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">Olivia is a senior managing director in the Investigations and Risk Advisory practice for K2 Integrity, resident in London. She has extensive expertise helping large private, state-owned and publicly listed companies carry out investigations into fraud, bribery, corruption and other misconduct. Olivia has also worked closely with a range of entities to improve their governance and controls, including in Russia, Ukraine, Kazakhstan and other emerging markets. Her practice has been particularly focused on oil and gas, mining and extractive industries, as well as healthcare, retail and financial services.<\/span><\/p>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Joanne Taylor, Senior Managing Director, K2 Integrity<\/strong><\/span><\/p>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">Joanne, a senior managing director at K2 Integrity, has 20 years of legal, investigations and financial crime compliance experience, which includes fraud risk management, anti-bribery and corruption, regulatory enforcement and investigations experience working within the financial and legal services industries. She has extensive experience in leading investigations relating to conduct issues, fraud, bribery &amp; corruption and AML, and her previous roles have included Global Head of Whistleblowing and Global Deputy Head of Anti-Fraud Bribery &amp; Corruption at a major European bank.<\/span><\/p>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><img decoding=\"async\" class=\"size-full wp-image-16097\" src=\"https:\/\/crigroup.com\/wp-content\/uploads\/2021\/11\/3.png\" alt=\"Zafar Anjum Headshot - Small\" width=\"135\" height=\"135\" \/><\/span><\/p>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Zafar Anjum, CEO, CRI Group\u2122<\/strong><\/span><\/p>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Zafar is the chief executive of Corporate Research and Investigations (CRI Group\u2122) \u2013 building a 32 years\u2019 career in anti-corruption, fraud prevention, protective integrity, security and compliance, Zafar Anjum 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.<\/span><\/p>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><\/span><\/p>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">With an impressive educational background coupled with his industry expertise, Zafar Anjum is often the first certified global investigator on the scene when multi-national EMEA corporations seek to close compliance or security gaps.<\/span><\/p>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Starting his educational background in 1989 with his Bachelor of Arts Degree; he then went on to earn a\u00a0<strong>Master of Science in Counter Fraud and the Counter Corruption\u00a0<\/strong>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 was also awarded with Distinction in\u00a0<strong>Master of Fraud and Financial Crime<\/strong>\u00a0and included in Executive Dean\u2019s List of 2016 by Charles Sturt University, Australia.<\/span><\/p>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">All while continuing to earn his\u00a0<strong>LL.M Legal Practice<\/strong> (Intellectual Property) from the University of Law in the United Kingdom, which he was completed in February 2019. Alongside enhanced further capabilities and competencies, specifically in the Bribery Risk Assessment framework, he has ICA International Diploma in Governance Risk and Compliance, ICA International Diploma in Anti-Money Laundering and ICA International Diploma in Financial Crime Prevention from the International Compliance Training Academy in the United Kingdom which is mapped and are also awarded in association with Alliance Manchester Business School, The University of Manchester.<\/span><\/p>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">His training and business acumen give 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.<\/span><\/p>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">His leadership abilities create strong collaborative relationships among prevention teams, crime investigators, government officials, and business executives seeking dynamic solutions across international marketplaces.<\/span><\/p>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">For industries needing large project management, safeguard testing and real-time compliance applications, Zafar Anjum is the assurance expert of choice for industry professionals. <strong>CRI Group\u2122 invites you to <a class=\"editor-rtfLink\" href=\"https:\/\/meetings.hubspot.com\/zafar-anjum\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">schedule a quick chat<\/a> with Zafar to discuss any current and emerging global fraud threats to your organisation.<\/strong><\/span><\/p>\r\n<p>&nbsp;<\/p>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>GET IN TOUCH:<\/strong><\/span><\/p>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><div class=\"text-1\">\u0627\u0644\u0628\u0631\u064a\u062f \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a: zanjum@crigroup.com<\/div> <a href=\"mailto:zanjum@crigroup.com\" rel=\"nofollow noreferrer\"><div class=\"text-1\">zanjum@crigroup.com<\/div><\/a> | <a href=\"https:\/\/www.linkedin.com\/in\/zafaranjum\/\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">LinkedIn<\/a>\u00a0<\/span><br \/>\r\n<span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">t: +44 207 6861415 | m: +44 (0)7588 454959<\/span><br \/>\r\n<span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><div class=\"text-1\">\u062a\u0648\u0627\u0635\u0644 \u0645\u0639\u0646\u0627 \u0644\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0627\u0644\u062d\u0644\u0648\u0644 \u0641\u064a \u0623\u0648\u0631\u0648\u0628\u0627 \u0648\u0627\u0644\u0634\u0631\u0642 \u0627\u0644\u0623\u0648\u0633\u0637 \u0648\u0623\u0641\u0631\u064a\u0642\u064a\u0627 \u0648\u0622\u0633\u064a\u0627 \u0648\u0627\u0644\u0645\u062d\u064a\u0637 \u0627\u0644\u0647\u0627\u062f\u0626 \u0648\u0627\u0644\u0623\u0645\u0631\u064a\u0643\u062a\u064a\u0646.<\/div><\/span><br \/>\r\n<span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><div class=\"text-1\">\u0627\u0644\u0644\u063a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u062b \u0628\u0647\u0627: \u0627\u0644\u0644\u063a\u0629 \u0627\u0644\u0625\u0646\u062c\u0644\u064a\u0632\u064a\u0629 \u0648\u0627\u0644\u0644\u063a\u0629 \u0627\u0644\u0623\u0631\u062f\u064a\u0629<\/div><br><\/span><\/p>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>CRI\u00ae Group invites you to schedule a quick appointment with us to discuss in more detail how our risk management solutions can help you and your organisation.\u00a0<\/strong><\/span><\/p>\r\n<p><strong><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><a class=\"editor-rtfLink\" href=\"https:\/\/meetings.hubspot.com\/zafar-anjum\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">\u0627\u062d\u062c\u0632 \u0645\u0648\u0639\u062f \u0627\u062c\u062a\u0645\u0627\u0639 \u0627\u0644\u0622\u0646!<\/a><\/span><\/strong><\/p>\r\n<p>&nbsp;<\/p>\r\n<h3><strong><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">The Fraud Outlook 2022 Webinar Agenda:<\/span><\/strong><\/h3>\r\n<table style=\"border-collapse: collapse; width: 100%; height: 168px;\">\r\n<tbody>\r\n<tr style=\"height: 24px;\">\r\n<td style=\"width: 8.50481%; height: 24px;\"><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">1200:<\/span><\/td>\r\n<td style=\"width: 91.4952%; height: 24px;\"><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Welcome speech and introduction by the chair<\/span><\/td>\r\n<\/tr>\r\n<tr style=\"height: 72px;\">\r\n<td style=\"width: 8.50481%; height: 72px;\"><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">1205:<\/span><\/td>\r\n<td style=\"width: 91.4952%; height: 72px;\"><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><em>The current or emerging fraud trends being seen by CRI\u00ae Group in the Middle East, Turkey, Pakistan and Malaysia (especially any differences) and predictions for the next 12 \u2013 18 months<\/em> by <strong>Zafar Anjum, CEO of CRI Group<\/strong><\/span><\/td>\r\n<\/tr>\r\n<tr style=\"height: 48px;\">\r\n<td style=\"width: 8.50481%; height: 48px;\"><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">1220:<\/span><\/td>\r\n<td style=\"width: 91.4952%; height: 48px;\"><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><em>The current or emerging fraud trends K2 is seeing in the US and Europe and any trends anticipated over the coming 12 \u2013 18 months<\/em> by <strong>Olivia Allison and Joanne Taylor, Senior Managing Director of K2 Integrity<\/strong><\/span><\/td>\r\n<\/tr>\r\n<tr style=\"height: 24px;\">\r\n<td style=\"width: 8.50481%; height: 24px;\"><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">1240:<\/span><\/td>\r\n<td style=\"width: 91.4952%; height: 24px;\"><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Q &amp; A session<\/span><\/td>\r\n<\/tr>\r\n<tr>\r\n<td style=\"width: 8.50481%;\"><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">1300:<\/span><\/td>\r\n<td style=\"width: 91.4952%;\"><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Session end<\/span><\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<p>&nbsp;<\/p>\r\n<p><strong><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">Details: <\/span><\/strong><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">UK time<\/span><\/p>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Delegates:<\/strong>\u00a0Counter fraud professionals\/future fraud professionals and other interested stakeholders<\/span><\/p>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Costs: <\/strong>Free FAP\/FFPN members; \u00a325 + VAT Non-members<\/span><\/p>\r\n<p><strong><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><a class=\"primary-btn broken_link\" href=\"https:\/\/www.fraudadvisorypanel.org\/event-registration\/?eventid=OTg0NQ==\" rel=\"nofollow noreferrer\">BOOK YOUR SEAT NOW<\/a><\/span><\/strong><\/p>\r\n<h3>\u00a0<\/h3>\r\n<h3><strong><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">About Fraud Advisory Panel<\/span><\/strong><\/h3>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\" data-preserver-spaces=\"true\">The Fraud Advisory Panel is a respected, influential and independent voice of the anti-fraud community. We champion best practices in fraud prevention, detection, investigation and prosecution and help people and organizations to protect themselves against fraud. Our members are drawn from all sectors \u2013 public, private and voluntary \u2013 and many different professions who are united by a common concern about fraud and a determination to do something about it.<\/span><\/p>\r\n<p><strong><span data-preserver-spaces=\"true\">Who is CRI<\/span><\/strong><strong><span data-preserver-spaces=\"true\">\u00a0Group\u2122?<\/span><\/strong><\/p>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Based in London, CRI Group\u2122 works with companies across the Americas, Europe, Africa, Middle East and Asia-Pacific as a one-stop international <a href=\"https:\/\/crigroup.com\/ar\/third-party-risk-management\/\">Risk Management<\/a>,\u00a0<a href=\"https:\/\/crigroup.com\/ar\/employee-background-checks\/\">Employee Background Screening<\/a>,\u00a0<a href=\"https:\/\/crigroup.com\/ar\/business-intelligence\/\"><div id=\"h1-9\">\u0630\u0643\u0627\u0621 \u0627\u0644\u0623\u0639\u0645\u0627\u0644<\/div><\/a>,\u00a0<a href=\"https:\/\/crigroup.com\/ar\/due-diligence\/\"><div id=\"h1-2\">\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 <span class=\"rtl-1\">360\u00b0<\/span><\/div><\/a> and other professional Investigative Research solutions provider. We have the largest proprietary network of background-screening analysts and investigators across the Middle East and Asia. Our global presence ensures that no matter how international your operations are we have the network needed to provide you with all you need, wherever you happen to be. CRI Group\u2122 also holds <strong>BS 102000:2013<\/strong>\u00a0and\u00a0<strong>BS 7858:2012 Certifications<\/strong>, is an HRO certified provider and partner with Oracle.<\/span><\/p>\r\n<p><span data-preserver-spaces=\"true\">In 2016, CRI Group<span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><span style=\"display:none\"><\/span><\/span> launched\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">Anti-Bribery Anti-Corruption (ABAC<span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><span style=\"display:none\"><\/span><\/span>) Center of Excellence<\/span><\/a><span data-preserver-spaces=\"true\">\u00a0\u2013 an independent certification body established for\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/iso-37001-certification\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">ISO 37001:2016 Anti-Bribery Management Systems<\/span><\/a><span data-preserver-spaces=\"true\">,\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/iso-37301-certification\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">ISO 37301:2021 Compliance Management Systems<\/span><\/a><span data-preserver-spaces=\"true\">\u00a0and\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/iso-31000-risk-management\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">ISO 31000:2018 Risk Management<\/span><\/a><span data-preserver-spaces=\"true\">, providing\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/training\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">training<\/span><\/a><span data-preserver-spaces=\"true\">\u00a0and\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/iso-certification\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">certification<\/span><\/a><span data-preserver-spaces=\"true\">. ABAC<span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><span style=\"display:none\"><\/span><\/span> operates through its global network of certified ethics and compliance professionals, qualified auditors and other certified professionals. As a result, CRI Group\u2019s global team of certified fraud examiners work as a discreet white-labelled supplier to some of the world\u2019s largest organisations. <\/span><a class=\"editor-rtfLink broken_link\" href=\"https:\/\/cta-service-cms2.hubspot.com\/ctas\/v2\/public\/cs\/preview\/click?cta_guid=2636d9bd-18de-499a-87a0-d62c4dd9c096&amp;placement_guid=c423f6be-c336-4a5b-834b-d1bccfd03ad6&amp;portal_id=2506761&amp;redirectUrl=https%3A%2F%2Fabacgroup.com%2Fcontact%2F\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">Contact ABAC<span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><span style=\"display:none\"><\/span><\/span> for more<\/span><\/a><span data-preserver-spaces=\"true\">\u00a0on ISO Certification and training.<\/span><\/p>\r\n<p>&nbsp;<\/p>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">\r\n<\/span><\/p>\r\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">\r\n\r\n<\/span><\/p>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":17206,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26,28],"tags":[63,391],"class_list":["post-17088","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cri-news","category-leadership-insights","tag-fraud","tag-zafar"],"gutentor_comment":0,"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v16.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<meta name=\"description\" content=\"CRI Group\u2122 is delighted to unveil our place at The Fraud Outlook 2022 Webinar. 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