. : : : Corporate Research and Investigations Private Limited : : : .

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Contact Information

Contact Name: Mr. Zafar Iqbal Anjum
Designation: Chief Executive Officer
Telephone: 051 4861255 051 4861254 051 4861274
Fax: 051 4861275
E-mail: zanjum@crigroup.pk,zafar.anjum@cri.ae,bdm@cri.com.pk

Products / Services

FRAUD RISK INVETIGATIONS, BACKGROUND SCREENING, DUE DILIGENCE AND KNOW-YOUR-CLIENT INQUIRIES For the past 20 years, CRI Group has been safeguarding clients across the Asia Pacific, South Asia, the Middle East and North Africa by establishing the legal compliance, financial viability and integrity levels of outside partners, suppliers, customers and other sources seeking potential business affiliations. The establishment of CRI’s offices in the Dubai International Financial Centre gives us the platform to expand our business further and enhance the level of support we offer to the international business community." CRI’s level of professional services spans fraud and white collar crime investigations; business intelligence and investigations; employee, vendor and supplier background investigations; due diligence and “Know-Your-Client” inquiries; insurance fraud investigations; Special Investigation Unit (SIU) services; Risk Management and Corporate Security Consulting.

Address / Location


Address: Office # 7 & 9, First Floor, Executive Centre, I-8 Markaz,
City: Islamabad
Postal/Zip Code: 44000

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