Who is CRI?
CRI is a group of Companies, 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 does CRI 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.
What is a Certified
Fraud Examiner (CFE)?
A Certified Fraud Examiner (CFE) is a leader in the anti-fraud
community, noted as a specialist in the prevention and deterrence
of fraud. They represent the highest standards held by the ACFE
and possess expertise in all aspects of the anti-fraud profession.
Is the CFE credential
acknowledged globally?
Yes. The CFE designation is acknowledged globally and preferred
by employers.
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