Risk Management and Investigative Research Services
Corporate Research & Investigations (CRI) Pvt Ltd. based in Pakistan is a team of highly trained professionals such as Certified Fraud Examiners (CFEs) committed to their profession and highly object oriented to achieve the maximum results within the minimum time.
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.
The company has experienced rapid growth over the last few years. Apart from the main office at Capital city Islamabad, they have a developed and well connected network of operative and top knitted resources in all strategic locations of Pakistan and across the globe, as well.
The affiliated offices at United States, United Kingdom and other western countries are responsible for the Debt-Collection cases and allied Investigative services. Their services can also be utilized in the textile industry, some examples of their Strategic Investigative Services are as follows:
Fraud & White - Collar Crime Investigations. Forensic Accounting and Investigations. Corporate Security Consulting & Investigations. Business Intelligence & Investigations Background Investigations (Pre-employment screening and public record searches). Due diligence and Know Your Customer (KYC) Inquiries. Insurance Fraud Investigations (SIU Services): Skip Tracing and Debt Collections.
Now the risk management trend settling in the world and intelligent organizations hire services of the professional Risk Management & Investigative agencies to overcome or less the risk. These kind of agencies provide Strategic Investigative services to the clients and textile industry of Pakistan, which is so a very export oriented industry can benefit from such services.
Courtesy: Corporate Research and Investigations (Pvt) Limited. (www.cri.com.pk, www.corporateresearchs.com)
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