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News & Updates
October 10, 2007 Top Russian Fraud Investigator Shot Dead In Moscow MOSCOW (AFP) ? A Top Russian Investigator Was Shot Dead On Thursday As He Walked Out Of A Restaurant In Central Moscow In An Apparent Contract Killing, The Kommersant Daily Reported.
October 09, 2007 Developer Accused Of Stealing From Clients Real Estate Investors Like Scott K. Toberman, Who Once Proposed Building The World's Tallest Skyscraper Downtown, Walk A Fine Line.
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Welcome to the website of CRI
Businesses offer many avenues for crimes and civil wrongs which may not be apparent to the untrained eye. Economic crime is an undeniable fact of business life, affecting both large and small scale organizations across all industries.
To explore the hidden facts of such mishaps, the business communities across the world often needs independent auditing and monitoring to get the last bottom of the scattered things. It is worth mentioning that in this modern and technological pace of time having global ranged trading concepts the trades working either in a big set up or individually wants to settle/adjust the loopholes of their financial and other sensitive matters in the flash of an eye. They really need an expertise hand to get the things right before the sun sat. Therefore, it was felt deeply that there may be a sound and scientific organization in private sector that could check in, proceeds, unearth and guarantee to explore and collect the actual hidden facts to strengthen corporate governance and restore investor’s confidence.
Corporate Research & Investigations (Pvt) Limited (“CRI”) is a group of Company, 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.
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