Corporate Research and Investigations (Pvt.) Ltd.   Home  |  Blog  |  Bookmark CRI  |  Sitemap  |  Contact Us 
UAN : +92 (51) 111 888 400 
Toll Free : 0800 00 CRI (274) 
HOME ABOUT CRI SERVICES SECTORS RESOURCES GET STARTED CONTACT CRI
Corporate Research and Investigations (Pvt.) Ltd.
Risk Management, Skip Tracing and Debt Collections
We recognize the significance of time and money, and perform smarter not longer!

Skip Tracing and Debt CollectionsIt has been appeared through 16 year of experience in Risk Management and Fraud Investigations that peoples while in abroad or under the pretext of business finance obtain credit and Finance facilities for their businesses, Credit Cards and various means, willfully opted not to make the repayments of such finance facilities and returned back to homeland or/and disappeared! CRI Debt Collection Services effectively tracing and locating indefinable debtors!

CRI has develops its new concept of offering Legal services and Litigation support to its client nationwide & worldwide in order to trace that defaulters and recover the outstanding amounts they left back.

Outsourcing Your Debt Collection Reduces your Overheads, Increase cash flow and Production!
We understand that much bad debt has been accumulated by banks, other financial institutions and commercial companies over the last ten years. A large proportion of that bad debt is to be attributed to Pakistani nationals, who have fled Pakistan after (allegedly fraudulently) receiving large credits from the banks and other financial institutions. These credits add up to hundreds of millions of dollars. The thrust of the cooperative investigation by this company and concerned client is to locate and identify the stolen moneys, which have been transferred or hidden in Pakistan, out side Pakistan mainly to the U.K., Western Europe and North America. Expert advice will be provided through the good offices of CRI, to the creditors in order that, legally, they can freeze stolen assets followed by attachment and recovery.
Our service is based on a No Collect -- No Fee basis with an agreed % commission on all monies collected.

Banks and other financial institutions have been the main sufferers from the alleged fraudulent obtaining of credits, there may well be commercial organizations and individuals who have been the victims of fraud. These latter may have legitimate claims, which are acceptable to courts in the relevant jurisdictions, and may therefore wish to recover that which is rightfully theirs.


CRI BPO – Business Process Outsourcing

We have the honor to introduce CRI Debt Collection Department offering collection services to our clients. We would like to offer these specialized services to our customers in credit administration to recover their outstanding Balances by following means:
  • Stuck-up money create through bounce cheques,
  • Non-performing loans,
  • Asset Searching
  • Unpaid Invoices and other types of receivables
  • Credit Card Debts.
  • Skip tracing
  • Finding of a lost debtor (Skipped Cases)
  • Asset Tracing and property value investigations
  • Complete research and investigation services
  • Tracing missing funds and identifying the assets of those responsible for their misappropriation;
  • Investigating the reasons for a loss with a view to litigation or settlement;
  • Conducting due diligence enquiries, for a variety of needs
  • Providing good sound advice to a client; and
  • KYC Inquiries
Our service charges are result oriented.
We offer personalized, confidential, effective and prompt Services.

As our team moves forward, your debt recovery success increases
Our objective is collecting the money from Defaulters & Absconders inside and outside Pakistan amicably without refereeing to the Court of Law in first instance by our trained ex-law enforcement officer’s team, and if required a legal action, than we have very competent team of Recovery experts having complete grip on recovery proceedings under specific Statute of Pakistan and English Courts, that team of Lawyers and debt Collection experts, which will save your precious Time and money. We have our offices all over the Pakistan and worldwide network of local operatives.

Our customer support services are amongst the paramount in the industry and comprise equally inbound and outbound hi-tech call centre services.

Please don’t feel any hesitation if u need any information. Our collection experts & professionals are at your service.
Affiliations and Accreditations