{"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":"
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 seat<\/a> now! <\/strong><\/span><\/p>\r\n 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 \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. Book your seat now!<\/a><\/span><\/p>\r\n Olivia Allison, Senior Managing Director, K2 Integrity<\/strong><\/span><\/p>\r\n 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 Joanne Taylor, Senior Managing Director, K2 Integrity<\/strong><\/span><\/p>\r\n 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 & corruption and AML, and her previous roles have included Global Head of Whistleblowing and Global Deputy Head of Anti-Fraud Bribery & Corruption at a major European bank.<\/span><\/p>\r\n Zafar Anjum, CEO, CRI Group\u2122<\/strong><\/span><\/p>\r\n 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 <\/span><\/p>\r\n 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 Starting his educational background in 1989 with his Bachelor of Arts Degree; he then went on to earn a\u00a0Master 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\u00a0Master of Fraud and Financial Crime<\/strong>\u00a0and included in Executive Dean\u2019s List of 2016 by Charles Sturt University, Australia.<\/span><\/p>\r\n All while continuing to earn his\u00a0LL.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 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 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 For industries needing large project management, safeguard testing and real-time compliance applications, Zafar Anjum is the assurance expert of choice for industry professionals. CRI Group\u2122 invites you to 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>\r\n GET IN TOUCH:<\/strong><\/span><\/p>\r\n 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 \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>\r\n\r\n\t
Guest speakers are:<\/span><\/strong><\/h3>\r\n
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\r\nt: +44 207 6861415 | m: +44 (0)7588 454959<\/span>
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<\/span><\/p>\r\nThe Fraud Outlook 2022 Webinar Agenda:<\/span><\/strong><\/h3>\r\n