 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.
Email: zanjum@crigroup.com
Mrs. Kanwal Zafar
Director
Mrs. Kanwal is a qualified member 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.
Email: kzafar@crigroup.com
Mr. Uzair Ahmed
Resident Director
Mr. Uzair is a qualified member of CRI group and is resident Director of CRI group & got his certifications in Private Investigation and Debt collections. He handles all issues pertaining to CRI administrative matters.
Email: uzair.ahmed@crigroup.com
Key Officers
@ CRI
Ms. Sobia Syed
Title : Senior Manager-CRI Background Screening Services
Department : CRI Screening Department
Ms. Sobia Syed i is working as Senior Manager. She has extra ordinary intellectual capabilities to work for the improvement of company’s profile in line with a client’s needs. She is able to develop strategies for CRI. She possesses strong management skills in CRI's Screening Process. She can handle clients numerous queries at a time worldwide with diverse backgrounds. She is Instrumental in making company's polices in accordance with customer’s need in the world market.
Email: screenings@crigroup.com
Ms. Mary Queen Crisostomo
Title : Client Relationship Executive
Ms. Mary has been assigned as Client Relationship Executive with CRI and she directly reports to the CEO and is responsible for all the clerical and administrative duties of the Executive Office. She is also handling Background Screening Middle East section for CRI Background Screening Services; A brilliant member, who would prepare investigative research results and verification outcome from employers and educational institutions during the course of employee background screenings.
Email: mary.queen@crigroup.com
Ms. Fozia Ali
Title : Manager International Accounts & Operations
Department : Debt Collections
Ms. Fozia Ali She is responsible for establishing and developing effective collection strategies to ensure all parties support and acceptance, striving for outcomes that create a win/win situation for all parties involved. Assist with the design, implementation and enhancements of collection systems to facilitate tracking of pertinent debt collection data to effectively monitor debt repayment and to accurately reflect the status of individual accounts. Maintains or exceeds pre-established goals relating to the collection of past-due accounts. Coordinates regularly with other supervisory personnel regarding cross-departmental tasks. Provides guidance in handling difficult or unusual situations resolving clients’ issues.
Email: manager@debtcollections.com
Mr. Badar Munir
Title : IT Administrator
Department : IT Department
Mr. Badar Munir is working with CRI IT Department. He is well qualified, experienced and information security specialist. He is responsible for developing Best reliable fault tolerance Information Security & Quality Management Systems. He monitors, maintains and administers CRI computers, wiresless network & their security, Web Servers, Local Data & Print Servers, ISA Servers, Exchange Servers, Secure Data Sharing, Web Development, Websites Maintenance & Optimization, SEO, Support, Training and others technical issues.
Email: it@crigroup.com
Mr. Sadaqat Arif
Title : Business Development Executive
Department : CRI Business Development Department
Mr. Sadaqat Arif joined CRI for Karachi operations. Having expertise in Business Research, Due Diligence, Data Verification, Background Screening, Pre-Employment Screening & Immigration Screenings, he has proved to be on time and delivered unmatched information. He is responsible to maintain CRI’s corporate presence in the region and co-ordinate with clients, to boost up business development operations and to look into the corporate affairs of CRI Group in Karachi Region.
Email: sadaqat.arif@crigroup.com
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