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Submission: On May 30 via api from AE — Scanned from DE
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× We use cookies on our website We use cookies on this website to enhance navigation, analyse usage, and assist in our marketing efforts. By clicking “Accept”, you agree you are happy to receive all our cookies. You can manage your preferences by clicking "Customise". More details of how we use cookies can be found in our Privacy Policy. You can change your cookie settings at any time. We use cookies, just to track visits to our website, we store no personal details. Customise Accept Decline * UK +44 203 8744521 * UAE +971 800 274552 * Pakistan +92 51 111 888 400 * CLIENT AREA * * Home * About * About CRI Group™ * Careers * What We Offer * Our Solutions * Due Diligence * ESG & Sustainability * Third-Party Risk Management * Employee Background Screening * Background Investigations * IP Infringement Investigations * Fraud Risk Investigations * Insurance Fraud Investigations * Anti-Money Laundering (AML) * Business Intelligence Solutions * Investigative Solutions * Compliance Solutions * Anti-Bribery Solutions * Industries * Automotive * Aviation * Finance & Professional services * IT & Telecommunications * Insurance * Food & Beverage * Property * Pharmaceutical & Healthcare * Oil, Gas & Energy * Resources * News * Events * Webinar * Brochures * Case Studies * Podcast * Events Gallery * Contact * Contact Us * Compliance & Ethics Hotlines * Speaker opportunities * Get A Quote * * * * * * * PROUD SPONSOR SHRM GCC HR SUMMIT24 5TH - 6TH JUNE | DUBAI Learn More THE CRI GROUP™ COMES TO THE KINGDOM OF SAUDI ARABIA We are a global leader in Employee Background Checks, Due Diligence and Investigative solutions. LEARN MORE CRI GROUP™ SAFEGUARDING BUSINESSES FROM FRAUD & CORRUPTION IN QATAR Providing comprehensive Due-Diligence Investigative & Compliance Solutions for over a decade in the country. Discover Solutions RISK, COMPLIANCE & INVESTIGATIVE SOLUTIONS Global leader in employee background checks, due diligence and investigative solutions. OUR SOLUTIONS HOW WELL DO YOU KNOW THE PEOPLE YOU INVEST IN? Busy HR professionals deserve to have peace of mind that their candidates and employees are exactly who they seem. LEARN MORE BACKGROUND VETTING WITH BS7858 PLAYBOOK To give you an idea of what is new, we have produced the playbook detailing the differences between 2012 vs 2019 standards. DOWNLOAD PLAYBOOK THIRD-PARTY RISK MANAGEMENT (3PRM™) PROGRAM Establishing a strong third-party risk management program is an important first step in mitigating risk. LEARN MORE 27/ MAY SHRM GCC HR SUMMIT - DUBAI 2024 Mark Your Calendars for the SHRM GCC HR SUMMIT this June 5th & 6th! We are thrilled to announce that Corporate Research and Investigations (CRI Group™) will be proudly sponsoring and exhibiting at the highly anticipated SHRM GCC HR SUMMIT Dubai this June 2024. Join us at Booth No. 9 on June 5th & 6th, 2024 at the Palazzo Versace Dubai. READ MORE Economic Crime Act 2024: Impact on Your Business The Economic Crime and Corporate Transparency Act 2023... READ MORE Executive Director Appointment at Corporate Research and Investigations Limited: A New Era Begins London, Friday, 17 May 2024 – Corporate Research... READ MORE Significance of Due Diligence in Economic Crime & Corporate Transparency Act Compliance The Importance of Due Diligence in Demonstrating Compliance... READ MORE OUR SOLUTIONS EMPLOYEE BACKGROUND CHECKS Pre-employment and post-employment background checks are critical to any company’s success because hiring qualified, honest and hard-working employees is an integral part of thriving in the business community. Are you ready to EmploySmart™? FIND OUT MORE DUE DILIGENCE 360 Due diligence on potential business partners is vital to confirm legitimacy and reduce the risks associated with such professional relationships. This level of due diligence will ensure that working with potential outside party will ultimately achieve your organisation’s strategic and financial goals. FIND OUT MORE THIRD-PARTY RISK MANAGEMENT (3PRM™) CRI Group™’s own exclusive, expert-developed 3PRM™ services help you proactively mitigate risks from third-party affiliations, protecting your organisation from liability, brand damage, and harm to the business. FIND OUT MORE IP INFRINGEMENT INVESTIGATIONS Intellectual property can be a business’s most valuable asset. So when outside parties threaten to steal your ideas, copy your products or disrupt your marketing channels, corrective action on your part can become tedious, time-consuming and expensive. FIND OUT MORE AML ADVISORY SERVICES Meet stakeholder expectations and safeguard your corporate reputation & competitive positioning. An effective AML framework is a testament to your organisation’s position against financial crime. FIND OUT MORE FRAUD RISK INVESTIGATIONS Fraud is one of the biggest and most damaging risks businesses face. The headlines are full of organisations both in the private and public sectors affected by fraud, irregularity or other wrongdoing – either as victims or accused. FIND OUT MORE INSURANCE FRAUD INVESTIGATIONS Insurance fraud is something that no company can afford. CRI Group™’s investigations cover the full range of insurance fraud cases, from healthcare fraud to disability and even fake death claims. Our experts are trained to look for the tell-tale signs of fraud. FIND OUT MORE INVESTIGATIVE SOLUTIONS CRI Group™’s team of experts can help safeguard your business from unseen threats such as employee fraud, compliance issues, third-party risk factors and other concerns that can quickly — and severely — impact any organisation in any part of the world. FIND OUT MORE BUSINESS INTELLIGENCE Business Intelligence is most effective when it combines data derived from the market in which your business operates in (external) with data from within such as financial and operations data (internal). FIND OUT MORE LARGEST ENERGY GROUP (USA) Chief Counsel We have been working with CRI Group since 2011 for our Integrity Due Diligence and Employment Background Screening requirements specifically in Asia and the Middle East. The requirements supported by CRI Group’s excellent investigative research skills resulted in not only protecting our company assets but also allowed us to make a well-informed decision in a timely manner. THE LARGEST PHARMA COMPANY (LONDON, UK) Head of global procurement services CRI Group has been engaged by our UK Head Quarter Legal Team initially in 2009 to undertake due diligence and anti-bribery investigative research reports precisely involving local vendors, suppliers and distributors in the Middle East. CRI Group’s due diligence reports are very professional and entailing investigative research which is particularly important to retain this company on our preferred vendor list with every second year’s performance review. CRI Group will be our valued partners across the Middle East and Asian region Integrity Due Diligence is part of our 2017 Anti-Bribery and Anti-Corruption ABAC Program. A LEADING FORTUNE 500 CONSUMER PRODUCT MANUFACTURER Executive Director, Global Corporate Security Intellectual Property Infringement is the largest problem we faced across the years while operating in Asian region specifically. We engaged CRI Group with a recommendation of our regional Corporate Security Director to undertake IP Investigations, Background checks and Distributor’s screening in the region. CRI Group’s on ground investigative research, comprehensive and professional reports uncover facts to found association of local vendors and business partners with highly objectionable and negative personal and professional affiliations. Based on the longest working relationship CRI Group has been engaged as preferred partner to work with our Global Compliance and Ethics team. FORTUNE MAGAZINE (NYC, USA) Senior Writer, Investigations Just a brief word of thanks for your extensive help during my two-month stay in Pakistan. Your expertise on the subjects that I was investigating (for Fortune Magazine and CNN-FN) was of tremendous value to me. I also appreciate your honesty, your courage, and your willingness to help me out at a moment’s notice. Pakistan is fortunate to have you on the investigative scene and I was fortunate that I was referred to you. THE MAJOR OIL AND GAS COMPANY (OMAN) Head of Ethics and Compliance I had the pleasure of working with the CRI Group during my tenure with both entities and as such this note serves as my testimonial to the professional engagement and services rendered to me as the end-user of the services. The approach and diligence in their interaction with me as their client were commendable and evidence of an organisation with high integrity and transparency. INVESTMENT COMPANY Head of Ethics and Compliance Office We are very proud to attain this certification. It demonstrates our strong commitment to the highest standards of ethics and integrity in our activities. This achievement specifically affirms the presence of anti-bribery management systems across Mubadala that support a culture of transparency and compliance in line with the highest global standards. IT SERVICES COMPANY Founding Board Member and CEO This achievement is very important for us because ISO 37001 Anti-Bribery Management System Certification ensures that we are complying with all applicable laws, regulations, and the relevant international best practices to countering bribery and corruption in all the jurisdictions where we operate. We are committed to implement and continually improve effective Anti-Bribery Management System (ABMS) to prevent bribery and corruption. We are very proud to work with industry experts towards implementing our corporate goals and I am sure this Certificate will bring significant trust and benefits to our organisation and industry. A LEADING INFORMATION TECHNOLOGY AND SERVICES COMPANY HR Manager It was an excellent experience working with highly dedicated and committed staff. The on-time delivery and accuracy of results are just eminent. I would be happy to recommend CRI Group to everyone who is looking for employment investigation services. ‹ › PUBLICATIONS EBOOK | BACKGROUND SCREENING FAQS: HIRING NEW EMPLOYEES We’ve compiled a list of our most frequently asked questions on background screening. If you cannot find what you are... Download GETTING STARTED WITH RISK MANAGEMENT? Download this Risk Management playbook now! Download RISKS OF CYBERCRIME AND SOCIAL MEDIA: NEW PLAYBOOK Complete Guide on How to Protect Your Organisation and Team! Take the first steps towards developing measures against cybercrime! This... Download RESOURCES | EU DIRECTIVE CORPORATE DUE DILIGENCE AND CORPORATE ACCOUNTABILITY Download the study on Corporate due diligence and corporate accountability by EPRS (European Parliamentary Research Service) Download INDEPTH FEATURE ON ANTI-MONEY LAUNDERING (AML) IN THE UK & UAE 2021 WITH OUR CEO AND SCHEME MANAGER CRI Group™ and its ABAC™ Center of Excellence were featured in Financier Worldwide's In-depth Feature: Corporate fraud and corruption 2021.... Download Q&A: ANTI-MONEY LAUNDERING IN UAE 2021 CRI Group™ and its ABAC™ were featured in Financier Worldwide's InDepth Feature: Anti-Money Laundering 2021. In this edition, CRI Group™'s... Download OUR EXPERTS ZAFAR I. ANJUM Group CEO ANAB GUL Head of Investigations RAEES AHMED Business Development Lead NILOFAR A. GARDEZI HRBP & Associate Director KANWAL ZAFAR Managing director ‹› ZAFAR I. ANJUM × GET IN TOUCH! Zafar Anjum, Founder & Group CEO – CRI Group™ e: zanjum@crigroup.com | LinkedIn | t: +44 207 6861415 | m: +44 (0)7588 454959 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. Close 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 Expertise Highlights: 1. Due Diligence & Compliance Programs 2. Third party & Vendor Screening 3. Risk Management 4. Pre-Employment Screening 5. Insurance Fraud Investigations e: anab.gul@crigroup.com | LinkedIn | t: +92 511 1188 8400 | m: +92 300-5012082 Languages: English Close RAEES AHMED × GET IN TOUCH! Raees Ahmed, Business Development Lead (Qatar, Pakistan & India) e: raees.ahmed@crigroup.com | LinkedIn | t: +974 7125 4599 | Book a call with me now! Based in Qatar, Raees Ahmed is our dynamic and motivated Sales & Business Development Lead with a proven record of generating and building relationships, managing projects/tasks from concept to completion, designing educational strategies, and coaching individuals to success. An adaptable and transformational leader, developing opportunities that further establish organisational goals. Raees has an MBA in Marketing and an MS in Project Management from Bahria University Islamabad. In his career, Raees has gathered hands-on experience in the corporate sector. Among colleagues, Raees is known as a tenacious go-getter. Setting challenging goals and making sure that the team has the capabilities to meet them. Close NILOFAR A. GARDEZI × GET IN TOUCH! e: nilofar.gardezi@crigroup.com | LinkedIn Reach out for any HR related questions Languages spoken: English Ms. Nilofar Gardezi is Associate Director and HRBP in CRI Group™. She is a senior certified HR Professional from Europe. She is a member of notable bodies as CxO Global, Social Development International UN, Pakistan Tech Forum, and Pakistan Society of Human Resource Management. She is a certified coach and a psychologist as well. Close KANWAL ZAFAR × GET IN TOUCH! e: kzafar@crigroup.com | t: +44 203 927 5250 Reach out for solutions in EMEA, APAC, Americas Languages spoken: English, Urdu Mrs. 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. Mrs. Kanwal Zafar also performs due diligence and consulting services for clients interested in vendor and pre-transaction investigative due diligence, spends half her time on investigative engagements with long-standing clients and the other half on fraud, valuation and litigation support projects specifically. Close CONTACT US Contact us to discuss any feedback. Headquarter: +44 7588 454959 Local: +971 800 274552 Email: info@crigroup.com Contact us to discuss any feedback. Headquarter: 454959 7588 44 Local: 274552 800 971 Email: info@crigroup.com NEWSLETTER SUBSCRIPTION Sign up for risk management, compliance, corporate and background investigations, business intelligence and due diligence-related news, solutions, events and publications. Sign up for risk management, compliance, corporate and background investigations, business intelligence and due diligence-related news, solutions, events and publications. CRI GROUP™ IS HEADQUARTERED IN LONDON, UNITED KINGDOM WITH OFFICES AROUND THE GLOBE. 7th Floor, South Quay Building, 77 Marsh Wall, London, E14 9SH United Kingdom +44 203 8744521 london@crigroup.com FOLLOW US Global Locations Get In Touch CRI GROUP™ IS HEADQUARTERED IN LONDON, UNITED KINGDOM WITH OFFICES AROUND THE GLOBE. 7th Floor, South Quay Building, 77 Marsh Wall, London, E14 9SH United Kingdom +44 203 8744521 london@crigroup.com Copyright ©2024 CRI Group™. 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