Contact

Zafar I. Anjum, CFE

Group Chief Executive

As a corporate investigator with more than 21 years' experience, Mr. Anjum is an expert in the investigation of multifaceted business crimes and the management of fraud prevention and detection across Middle East, as Certified Fraud Examiner. Mr. Anjum has scrupulous proficiency in the development of investigation strategies and provision of solutions to the most challenging assignments including fraud, theft of intellectual property and serious organizational misconduct, forensic accounting and integrity due diligence. Mr. Anjum is Group Chief Executive Officer at CRI Group, a prominent fraud risk, investigations, corporate security risk, and employment screening company with its strategic corporate headquarter in Dubai International Financial Center-DIFC, United Arab Emirates, while operating across Middle East, Asia and United Kingdom with local presences.

Mr. Anjum is Pakistan's foremost member of Association of Certified Fraud Examiners-ACFE, Life member of "Pakistan Detective Training Institute", Ex-Area Governor, World Association of Detectives and World Investigators Network for Pakistan and an active advocate for regulating profession of private investigation in Pakistan, on his suggestions in 1997 a draft legislation for functioning regulating professional private investigation agencies in Pakistan was introduced.

Email: zanjum@crigroup.com

Kanwal Zafar

Group Director

Kanwal is a qualified investigative specialist and has years of experience starting in investigating insurance fraud, death verification and Medicaid Fraud Investigations for many leading insurance companies. She also performs due diligence and consulting services for clients interested in vendor and pre-transaction investigative due diligence. Kanwal spends half her time on investigative engagements with long standing clients and the other half on fraud, valuation and litigation support projects specifically.

Email: kzafar@crigroup.com

Uzair Ahmed

Resident Director(Pakistan)

Group Compliance Officer

Uzair is a qualified member of CRI Group and is Resident Director of CRI Group Pakistan operations, Uzair is also Group Compliance Officer with extensive experience of working in leading roles towards Corporate Governance, Risk Management, Compliance Management, currently engaged in further studies alongside in Compliance with International Compliance Association and ICT in association with University of Manchester Business School.

Uzair is responsible for CRI Group's Corporate Governance, Risk Management and Compliance across Middle East, Asia and Europe business operations.

Email: uzair.ahmed@crigroup.com

Sobia Syed

CRI Group Background Screening Services

International Manager

Sobia Syed worked as Senior Manager with CRI Group Background Screening Services which specialized division to offer employee due diligence and integrity check services across Middle East, Asian and European region. She has extra ordinary intellectual capabilities to work for the improvement of company's profile in line with a client's needs, management of international work flow and development of CRI Group Background Screening Services product brands across the regions. She is able to develop strategies for CRI Group Background Screening Services, possesses strong management skills in Employee Screening and Integrity Check 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:sobia.syed@crigroup.com

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