 Mr.
Zafar I. Anjum, CFE
Certified Fraud Examiner
CEO
Mr. Zafar Anjum is Founder and Pakistan’s foremost member
of Association of Certified Fraud Examiners-ACFE, USA. Life
member of “Pakistan Detective Training Institute”,
Member of International Security and Detective Alliance, World
Investigators Network, National Association of Investigative
Specialists. Ex-Area Governor, World Association of Detectives
and World Investigators Network for Pakistan and an active advocate.
Mr. Anjum has extensive experience in Investigating Fraud and
White-collar crime, Business Intelligence and Investigations.
Mr. Anjum has handled various corporate investigations as well
as Forensic examination of the financial control of organizations,
Legal matters involve law enforcement, court litigation, legal
disputes, and so on, and he has complete knowledge of Sarbanes-Oxley
act (SOX). Beyond SOX, Designing Successful Know Your Customer
Programs, and Using Digital Evidence in Investigations. Mr.
Anjum, as being Certified Fraud Examiner, with a qualified team
of forensic accountants who work for private companies, helps
prevents and detects misuse of company resources.
Mrs. Kanwal Zafar
Director
Mrs. Kanwal has qualified from Pakistan Detective Training Institute,
Karachi and got her certification in Private Investigation.
She has years of experience in investigating insurance fraud,
death verification and Medicaid Fraud Investigations.
Key Officers
@ CRI
Ms. Sobia Syed
Business Development Manager (BDM)
Ms Sobia Syed has joined the Corporate Research & Investigations
(Pvt) Limited in 2006, as Business Development Executive having
capabilities to work for the improvement of company’s
business, handle clients queries, to plan and implement strategies
for the improvement of company’s image. Now she is working
as BDM.
Mr. Ejaz Hussain
Assistant Manager – Collections & Credit Analysis
Services
Mr. Ejaz is responsible for collection management, skip tracing,
recovery process of debt loans, credit cards and to organize
unit to perform with automated triggers producing the desired
results. Mr. Ejaz also has long experience to handle litigation
matters with finance recovery.
Ms. Irum Shaheen
Screening Consultant
Ms.Irum Shaheen has joined Corporate Research and Investigations Pvt Ltd in 2007 having capabilities to handle client’s queries and to work for the improvement of company’s business. She is now working as Screening Consultant.
Ms. Sadaf Imtiaz
Assistant Account Executive
Ms.Sadaf Imtaiz has joined Corporate Research and Investigations Pvt Ltd in 2008. she has a sound experience in this field .She is now working as Assistant Account Executive in Compliance, Audit and Finance department.
Ms. Farah Imtiaz
Client Relationship Executive
Ms.Farah has capabilities of Marketing, and Public Relation skills. She is well experienced and has Joined as Client Relationship Executive in 2008.
Mr. Dost Ali Nawaz
IT Professional/Cyber Crime Investigation Services
Mr. Ali Nawaz as Information Technology Expert, has capabilities to handle the software, hardware matters, information environment, developing, coordinating technology crime investigations, establishing and developing technology crime and security issues within organization.
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