In today’s global economy, it is essential to have a professional partner with the tools and expertise to help you protect your business interests abroad. Fraud causes serious harm to both large and small entities in all industries, and it is even more difficult to prevent and detect across international borders.
Corporate Research and Investigations (Pvt) Limited “CRI” is a Pakistan’s foremost and leading provider of Professional Investigative Services, Background Investigations, Skip tracing, Debt Collection Services, Anti-fraud, Forensic Accounting, and Investigative Due Diligence services to companies, leading financial institutions, law firms, international businesses and Organizations, Headquartered in Capital city Islamabad, Pakistan with key offices in Lahore and Karachi. CRI consults with clients on business intelligence matters, litigation support, and international risk management strategies. CRI has operationally experienced well-groomed investigative researchers with diverse backgrounds.
• Risk Management Consulting
• Asset Searching and Skip Tracing
• Integrity Due Diligence
• Corporate Crime Investigations
• Corporate Security Investigations
• Fraud and White-collar Crime Investigations
• Insurance Fraud Investigations
• Medicaid Fraud Investigations
• Intellectual Property Investigations
• Contract and Procurement Investigations
• Occupational Fraud Investigations
• Pre and Post Employment Screening
• Background Investigations (Know your Partner/ Client Beforehand)
• Trace, Recovery of Bad Debts
• KYC Inquiries
Don’t wait for economic crime to ruin your global enterprise.
Begin your partnership with CRI today!
Contact Information:
Name of Organization: Corporate Research and Investigations (Pvt) Limited
Address: Suite No. 7&9, 1st Floor, Executive Center, I-8 Markaz - Islamabad-44000
Phones: (92-51) 111 888 400, 4861254-5, 4431350
Fax: (92-51) 4861275
E-mail: info@cri.com.pk
Contact Person: Zafar I. Anjum, CFE
Status: Private Limited
Year of Establishment: 2001