The Fraud Outlook 2022 Webinar
Corporate Research and Investigations Limited (CRI® Group) 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’re delighted to be involved. Book your seat now!
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:
- The current fraud landscape in Europe, the US, the Middle East and Asia
- Key insights into anticipated fraud trends over the next 12 to 18 months
- Implications for counter fraud professionals and businesses.
If 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!
Guest speakers are:
Olivia Allison, Senior Managing Director, K2 Integrity
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.
Joanne Taylor, Senior Managing Director, K2 Integrity
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.
Zafar Anjum, CEO, CRI® Group
Zafar is the chief executive of Corporate Research and Investigations (CRI® Group) – building a 32 years’ 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.
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.
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 the 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 was 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.
All while continuing to earn his LL.M Legal Practice (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.
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.
His leadership abilities create strong collaborative relationships among prevention teams, crime investigators, government officials, and business executives seeking dynamic solutions across international marketplaces.
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 invites you to schedule a quick chat with Zafar to discuss any current and emerging global fraud threats to your organisation.
GET IN TOUCH:
CRI® 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.
The Fraud Outlook 2022 Webinar Agenda:
|1200:||Welcome speech and introduction by the chair|
|1205:||The current or emerging fraud trends being seen by CRI® Group in the Middle East, Turkey, Pakistan and Malaysia (especially any differences) and predictions for the next 12 – 18 months by Zafar Anjum, CEO of CRI Group|
|1220:||The current or emerging fraud trends K2 is seeing in the US and Europe and any trends anticipated over the coming 12 – 18 months by Olivia Allison and Joanne Taylor, Senior Managing Director of K2 Integrity|
|1240:||Q & A session|
Details: UK time
Delegates: Counter fraud professionals/future fraud professionals and other interested stakeholders
Costs: Free FAP/FFPN members; £25 + VAT Non-members
About Fraud Advisory Panel
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 – public, private and voluntary – and many different professions who are united by a common concern about fraud and a determination to do something about it.
Who is CRI® Group?
Based in London, CRI® Group works with companies across the Americas, Europe, Africa, Middle East and Asia-Pacific as a one-stop international Risk Management, Employee Background Screening, Business Intelligence, TPRM, Due Diligence, Compliance Solutions 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 also holds BS 102000:2013 and BS 7858:2012 Certifications, is an HRO certified provider and partner with Oracle.
In 2016, CRI® Group launched Anti-Bribery Anti-Corruption (ABAC®) Center of Excellence – an independent certification body established for ISO 37001:2016 Anti-Bribery Management Systems, ISO 37301:2021 Compliance Management Systems and ISO 31000:2018 Risk Management, providing training and certification. ABAC® operates through its global network of certified ethics and compliance professionals, qualified auditors and other certified professionals. As a result, CRI® Group’s global team of certified fraud examiners work as a discreet white-labelled supplier to some of the world’s largest organisations. Contact ABAC® for more on ISO Certification and training.