Our Vision
Expose the bare facts and get to the bottom of the things.
Our Mission
“A Guaranteed satisfaction of the Client is our Pride”
Our values and standards have always formed the basis of our
success. They inspire trust and confidence on the part of the
investigation community, government officials, regulatory agencies,
financial markets, our customers and even criminals all contribute
to our success, stir trust and confidence of CRI Group employees—creating
a sense of pride and desire to achieve great objectives.
“We care about the results we achieve, but care more how
we achieve them.”
Objectives
of the Company
Our fraud investigation approaches should achieve any, or all
of the following objectives:
— Prevention
— Deterrence
— Disruption
— Identification;
and
— Civil
actions or Criminal prosecution
Who we are?
 CRI
is a group of Company, which operates in different areas, with
the Head Office in Islamabad, Pakistan. CRI was established
in the beginning of 2001 as being Pakistan’s foremost
professional investigation company. The Company has experienced
rapid growth over the last few years. Apart from the main Office
at Capital city Islamabad, we have a developed and well-connected
network of Operatives and top knitted resources in all strategic
locations of Pakistan and across the globe, as well.
Our affiliated Offices at United States, United Kingdom and
other Western Countries are responsible for the Debt-Collection
cases and allied Investigative services.
What we do?
 While
running a Business, firm, or a huge organization, it becomes
very difficult to check and watch its downing trends. There
are many factors in which departmental frauds/misappropriations
and embezzlements become the main consequences to disturb and
jeopardize the financial status of the business and thus tantamount
to breach of trust within and outside affairs of the business
and also put a very bad impact on its reputation and goodwill
as well. The inside criminals, somehow, make their way to get
around the control of the various sensitive affairs of the business
and come in a position to mend and mould the surroundings towards
their mal intentions.
Business offers many avenues for crimes and civil wrongs which
may not be apparent to the un-trained eye. Economic crime is
an undeniable fact of business life, affecting both large and
small organizations across all industries. To explore the hidden
facts of such mishaps, the business community often needs independent
auditing and monitoring of its examination to get to the bottom
of the scattered things.
At CRI, we erase false covers, and help you to see through even
micro-bacterial business and economic crimes.
Our Approach
We work personally with clients to comprehend their business
essentials and expand realistic and cost-effective solutions
to lessen risks associated to business or to endow with well-timed
and precise information to maintain premeditated business decisions.
CRI’s way in situation is “over and over again”
a CRISIS, a MAJOR SCAM or FRAUD, breach of INTELLECTUAL PROPERITY,
or a Rapid need of Critical Intelligence to evaluate a business
prospect. However we don’t discontinue, we repeatedly
lend a hand to deal with instantaneous crisis to their ultimate
determination and implementing proactive measures to diminish
potential risk exposure.
CRI is also operating as an additional support to law enforcement
and administration of Justice, so that a healthy competition
amongst public private sector can be developed.
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