Business Intelligence Service: Information When Obtained Right, Triggers The Chain in Equal Force
Business Intelligence is most effective when it combines data derived from the market in which your business operates (external) with data from within, such as financial and operations data (internal). This enriched data from business intelligence reporting can provide a complete picture so that you can make any business decision ranging from operational to strategic – such as product positioning or pricing.
OUR APPROACH TO BUSINESS INTELLIGENCE
CRI Group™ takes two approaches to Business Intelligence Services:
Intelligence operations (via market research and analysis): we focus on researching the future and potential growth of your business. This is to determine the commercial viability and potential for success in the market, analyse consumer behaviour and business trends in that market, etc.
Investigative operations (via commercial investigations): we focus on the status of your business. This helps business intelligence companies provide the location of assets, and financial information, identification of unmet needs of any market, and gauge brand awareness and identity in the market.
WHY BUSINESS INTELLIGENCE SOLUTIONS?
Business Intelligence Solutions take many shapes and forms in today’s complex business environment. Budgets are stretched and the challenges facing a business and its employees can sometimes lead to issues that start small, but then lead to wider problems. These issues can affect the very fabric of your organisation and damage your credibility, reputation and bottom-line profits.
HOW OUR MARKET RESEARCH & ANALYSIS HELPS YOUR BUSINESS?
Research & Analysis services are designed to help clients at all stages of the business intelligence process, from the initial stages of identifying what is needed to proper business strategy planning to the final stages of implementation.
At CRI Group™, we know that information is your biggest asset when conducting business on any level.
Our market research will gather the facts you need to make critical business decisions, from entering new markets or industries to partnering with other organisations (i.e. Mergers & Acquisitions).
Our analysts know how to get the right information quickly.
CRI Group™ has experience in interpreting and communicating this information in a way that allows you to implement it into your business planning.
Our approach is to support you in tracking business trends and market changes which will guide you through the process of effectively communicating your brand and marketing your product.
With agents in countries around the world, CRI® Group is uniquely positioned to help you navigate cultural and regulatory landscapes to maximise your market potential in the places you seek to do business via our business intelligence consulting services.
Gaining insight into how your brand reputation affects potential buyers and understanding what motivates the market to purchase will enable you to establish effective marketing programs that impact your audiences and build brand loyalty among buyers.
HOW OUR COMMERCIAL INVESTIGATIONS HELP YOUR BUSINESS?
Are you worried about employee theft, company fraud, competition, constant absenteeism, or industrial espionage? Some of these can start off on a relatively small scale, but as time progresses, and the perpetrator becomes bolder in their endeavours (normally due to a lack of detection), the situation can soon become out of control and start damaging your business.
As a business, you have every right to worry about what is happening inside your company and, therefore, carrying out commercial investigations is a must for this purpose.
The business intelligence department at the CRI Group™ can help you do this in a way that is ethical and will provide you with the information you so desperately seek.
Commercial investigations can be completed for any type of business, including commercial, industrial, legal and public sector companies.
Our CRI Group™ team hail from a range of different backgrounds, including military and fraud investigators.
WHY PARTNER WITH US?
Why partner with CRI Group™ for your Business Intelligence needs?
CRI™ has one of the largest, most experienced, and best-trained integrity due diligence teams globally.
We have a flat structure which means that you will have direct access to senior members of staff throughout the due diligence process.
Our multi-lingual teams have conducted assignments on thousands of subjects in over 80 countries, and we’re committed to maintaining and constantly evolving our global network.
We offer flexibility, and we will tailor our scope to address your concerns and risk areas, saving you time and money.
Our extensive solutions include due diligence, employee pre and post-background screening, anti-bribery anti-corruption compliance, business intelligence, and compliance, facilitating any decision-making across your business, regardless of area or department.
Brochure on Business Intelligence Service:
Brochure: Business Intelligence Service
Information, when done right, it triggers the chain in equal force.
Reach out for solutions in EMEA, APAC, Americas
Languages spoken: English, Urdu
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.
Anab Gul
GET IN TOUCH!
Anab Gul Head of Investigations & Intelligence
Europe, the Middle East, and Africa- EMEA
Anab Gul is the head of investigations and a specialized expert in business intelligence for over 15 years. While serving CRI™ she spearheads due diligence, compliance operations, third party risk management and employee background screening thereby ensuring a secure business environment and brand protection for our clientele globally in various sectors.
Anab has focused her efforts towards providing regulatory advice and help clients detect, understand, and manage risks pertaining to vendor management, mergers and acquisitions, new market entry and specially employee vetting where she has facilitated over 20000 recruiters internationally in the last decade and enabled them to make evidence-based selection of qualified candidates.
She is well-equipped in conducting conflict of interest investigations specially when our clients are recruiting directors for C-suite, her investigations have empowered innumerable corporations to hold all stakeholders to the highest ethical standards.
Education: Master’s in political science specialised in International Relations (IR)
Certifications: GDPR Certified, PBSA certified, Anti bribery & Anti-Corruption Certified
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Business Intelligence Services | Corporate Research & Investigation
Business Intelligence services is most effective when it combines external data from the market with internal data, such as financial and operations data.