Our experts are trained to look for the tell-tale signs of fraud. 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.
CRI Group has been engaged by our UK Head Quarter Legal Team initially in to undertake due diligence and anti-bribery investigative research reports precisely involved local vendors, suppliers and distributors in the Middle East. Intellectual Property Infringement is the largest problem we faced across the years while operating in Asian region specifically.
Based on the longest working relationship CRI Group has been engaged as preferred partner to work with our Global Compliance and Ethics team. Just a brief word of thanks for your extensive help during my two-month stay in Pakistan. Pakistan is fortunate to have you on the investigative scene and I was fortunate that I was referred to you. 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. 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.
This achievement is very important for us because ISO 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 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. 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. Take the first steps towards developing measures against cybercrime! In this edition, CRI Group's 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.
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. Ashelea is the head of the Investigations team in Dubai, leading the due diligence, background screening and corporate investigations for multinational clients across a variety of key industry sectors: public relations and advertising agencies of global brands, international law firms, aerospace and defense, nuclear and energy companies.
She became a Certified Fraud Examiner in Prior to joining CRI, Ashelea worked at the Department of Foreign Affairs in Manila where she leveraged her knowledge of international law and political theories as part of diplomatic and consular practices. In addition to her native language Filipino, Ashelea is fluent in English, also reads and writes elementary Mandarin and Spanish.
Reach out for any marketing related questions Languages spoken: English, Portuguese. Soraia is a technically and commercially astute professional with over over a decade of B2B and B2C experience across various industries and cultures on a global scale. Who loves challenges and believes in enhancing customer loyalty via high impact marketing and communication strategies combined with engaging visual identities.
She is passionate about creative excellence and driving innovation while influencing key stakeholders. 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. Reach out for any marketing related questions Languages spoken: English, Malay.
Languages spoken: English, Bengali and Hangul. She obtained a masters degree in International Journalism and now specialises in written content and SEO. She also has a background English Literature having completed that as a bachelor degree alongside Creative Writing and held leading creative roles across different media platforms before joining us here at CRI Group.
Yasmin opts to study languages in her spare time and has previously studied mandarin while completing her masters; she is fluent in English and Bengali and is now taking the time to master Hangul. Subscribe Today. Your opinion matters! Box Dubai, U. This paper critically examines the growth of cybercrime, evaluating the risks it poses in terms of the different forms of cybercrime that exist and the regulations that seek to detect, prevent and punish them.
Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously. The cookie is used to store the user consent for the cookies in the category "Analytics". The cookie is used to store the user consent for the cookies in the category "Other.
The cookies is used to store the user consent for the cookies in the category "Necessary". The cookie is used to store the user consent for the cookies in the category "Performance".
It does not store any personal data. Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features. Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.
Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. By using this website you agree to our Cookies Policy. I had a hunch there might be something wrong. Whoever these people are, they need to go to jail. Called to obtain additional information with the given number at and was told that I owe the balance from Washington Mutual Bank which was bought out by Chase.
The lady over the phone was rude and not willing to give her name. She instructed that I should send them a dispute letter even though I have no information regarding the dept that I owe. I even check my credit history and this dept was no where to be find. MrSocaliber Send email. Austin Send email. The letter looks pretty legit and they provide a return envelope as well. There are a couple fallacies though. The 2nd is: ER Solutions, Inc. Guess what? I thought as much because I have never heard of Cri Purchasing Corp in my life.
Not to mention that I just finished paying off the last little debt that was still on my credit reports. My advice is to get recent copies of your credit reports so you can double check this alleged credit charge before even considering actually paying anything. TortugaRachel Send email. I called back and found out Cri was trying to collect on a debt I had that I payed off 10 years ago. It was just a letter, no back side, no nothing, and I know I never received anything from Cri, this is the first time I've heard of them.
My husband and I recently got copies of our credit reports and that old debt isn't even on there anymore, let alone this Cri place.
0コメント