Contact

Mr. Zafar I. Anjum, CFE

Certified Fraud Examiner

CEO

Mr. Zafar Anjum is Founder and Pakistan’s foremost member of Association of Certified Fraud Examiners-ACFE, USA. Life member of “Pakistan Detective Training Institute”, Member of International Security and Detective Alliance, World Investigators Network, National Association of Investigative Specialists. Ex-Area Governor, World Association of Detectives and World Investigators Network for Pakistan and an active advocate. Mr. Anjum has extensive experience in Investigating Fraud and White-collar crime, Business Intelligence and Investigations. Mr. Anjum has handled various corporate investigations as well as Forensic examination of the financial control of organizations, Legal matters involve law enforcement, court litigation, legal disputes, and so on, and he has complete knowledge of Sarbanes-Oxley act (SOX). Beyond SOX, Designing Successful Know Your Customer Programs, and Using Digital Evidence in Investigations. Mr. Anjum, as being Certified Fraud Examiner, with a qualified team of forensic accountants who work for private companies, helps prevents and detects misuse of company resources.

Email: zanjum@crigroup.com

Mrs. Kanwal Zafar

Director

Mrs. Kanwal is a qualified member from Pakistan Detective Training Institute, Karachi and got her certification in Private Investigation. She has years of experience in investigating insurance fraud, death verification and Medicaid Fraud Investigations.

Email: kzafar@crigroup.com

Mr. Uzair Ahmed

Resident Director

Mr. Uzair is a qualified member of CRI group and is resident Director of CRI group & got his certifications in Private Investigation and Debt collections. He handles all issues pertaining to CRI administrative matters.

Email: uzair.ahmed@crigroup.com

Key Officers @ CRI Group

Ms. Sobia Syed

Title: Senior Manager-CRI Background Screening Services

Department: CRI Screening Department

Ms. Sobia Syed is working as Senior Manager. She has extra ordinary intellectual capabilities to work for the improvement of company’s profile in line with a client’s needs. She is able to develop strategies for CRI. She possesses strong management skills in CRI's Screening Process. She can handle clients numerous queries at a time worldwide with diverse backgrounds. She is Instrumental in making company's polices in accordance with customer’s need in the world market.

Email: screenings@crigroup.com

Ms. Mary Queen Crisostomo

Title: Client Relationship Executive

Ms. Mary has been assigned as Client Relationship Executive with CRI and she directly reports to the CEO and is responsible for all the clerical and administrative duties of the Executive Office. She is also handling Background Screening Middle East section for CRI Background Screening Services; A brilliant member, who would prepare investigative research results and verification outcome from employers and educational institutions during the course of employee background screenings.

Email: mary.queen@crigroup.com

Ms. Fozia Ali

Title: Manager International Accounts & Operations

Department: Debt Collection

Ms. Fozia Ali She is responsible for establishing and developing effective collection strategies to ensure all parties support and acceptance, striving for outcomes that create a win/win situation for all parties involved. Assist with the design, implementation and enhancements of collection systems to facilitate tracking of pertinent debt collection data to effectively monitor debt repayment and to accurately reflect the status of individual accounts. Maintains or exceeds pre-established goals relating to the collection of past-due accounts. Coordinates regularly with other supervisory personnel regarding cross-departmental tasks. Provides guidance in handling difficult or unusual situations resolving clients’ issues.

Email: manager@debtcollections.com

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