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Corporate Research and Investigations (Pvt.) Ltd.
Fraud & White-collar Crime Investigations
Fraud & White-collar Crime InvestigationsAccording to 2005 Price water house Coopers' Global Economic Crime Survey, almost half of all business organizations worldwide have been victims of fraud in the past two years. CRI’s previous experience shows the main threats to businesses come from money laundering, Intellectual Property, Embezzlement, cheque and credit card and cyber fraud.
Businesses face massive risk when they walk around business partnerships, new customers, mergers and acquisitions.

CRI’s Fraud and White-Collar Crime Investigations and Risk consulting services help financial institutions, corporations, partnerships and individuals to minimize fraud risks associated with business operations and ensure success in all business transactions and dealings.
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