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News & UpdatesOctober 10, 2007Top 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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ManagementMr. Zafar I. Anjum, CFECertified Fraud Examiner (CFE)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. Mrs. Kanwal ZafarDirectorMrs. Kanwal has qualified 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. Key Officers @ CRI Ms. Sobia SyedBusiness Development Manager (BDM)Ms Sobia Syed has joined the Corporate Research & Investigations (Pvt) Limited in 2006, as Business Development Executive having capabilities to work for the improvement of company’s business, handle clients queries, to plan and implement strategies for the improvement of company’s image. Now she is working as BDM. Mr. Ejaz HussainAssistant Manager – Collections & Credit Analysis ServicesMr. Ejaz is responsible for collection management, skip tracing, recovery process of debt loans, credit cards and to organize unit to perform with automated triggers producing the desired results. Mr. Ejaz also has long experience to handle litigation matters with finance recovery. Ms. Irum ShaheenScreening ConsultantMs.Irum Shaheen has joined Corporate Research and Investigations Pvt Ltd in 2007 having capabilities to handle client’s queries and to work for the improvement of company’s business. She is now working as Screening Consultant. Ms. Sadaf ImtiazAssistant Account ExecutiveMs.Sadaf Imtaiz has joined Corporate Research and Investigations Pvt Ltd in 2008. she has a sound experience in this field .She is now working as Assistant Account Executive in Compliance, Audit and Finance department. Ms. Farah ImtiazClient Relationship ExecutiveMs.Farah has capabilities of Marketing, and Public Relation skills. She is well experienced and has Joined as Client Relationship Executive in 2008. Mr. Dost Ali NawazIT Professional/Cyber Crime Investigation ServicesMr. Ali Nawaz as Information Technology Expert, has capabilities to handle the software, hardware matters, information environment, developing, coordinating technology crime investigations, establishing and developing technology crime and security issues within organization. |
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