CEO's Message
"In the global world of rapidly expanding, fast-paced technology, your global trading practices need to include intricate systems for detecting the security breaches in your financial operations...and be able to repair those breaches before they do harm to your business.
"CRI Group brings that corporate investigative security to your doorstep. Our consultants are specially trained as Certified Fraud Examiners (CFE), well-educated in your specific industry, and highly goal-oriented to achieve objectives and provide effective solutions tailored to your business.
"As a Certified Fraud Examiner and a foremost member of Association of Certified Fraud Examiners in Pakistan, I have been keen to provide expert assistance to trade clients spanning a variety of business sectors worldwide, thus addressing their different spheres of needs, including corporate fraud, misappropriation, embezzlement and other internal/external managerial mishaps.
"I am confident CRI Group can address those needs within your
organization, and I pledge to provide a level of professionalism
unmatched in the industry.
"I look forward
to speaking with you about your corporate security and investigative
consulting needs."
Regards,
Zafar I. Anjum, CFE (Certified Fraud Examiner)
CEO
Corporate Research
& Investigations Group (Pvt.) Ltd.
- About CRI Group
- CEO's Message
- Our Values & Standards
- Affiliations & Accreditations
- Case Histories
- Management Profile
The $1.7 billion Olympus fraud, discovered through whistleblowing of the outgoing CEO Michael
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