Proud Platinum Sponsor

8 - 9 MAY 2023 | DUBAI

Local Knowledge - International Scope

Complementary Consultation with Mr. Zafar Anjum

We're offering complementary consultation prior to ACFE FRAUD Conference Middle East with Mr. Zafar Anjum, founder and CEO of the CRI Group.

Get Involved in an Insightful Anti-Fraud Discussion with CRI Group at ACFE Fraud Conference Middle East!

Corporate Research & Investigations CRI Group™ cordially invites you to attend Middle East’s biggest Fraud Conference organised by Association of Fraud Examiners being held on May 8th & 9th 2023 at the Fairmont the Palm in Dubai!

As a platinum sponsor, we’ll be bringing together world-class experts to engage in an insightful discussion thereby extending our vision to ensure awareness around the crucial topics of Fraud Investigation, Due Diligence, Compliance Management & Risk Management

How can you benefit?

Awareness, Prevention, Detection, and Investigation are integral elements of an effective anti-fraud strategy! This is your opportunity to connect with CRI Group’s experts and address various proactive measures corporations can incorporate to mitigate risk!


Hotel Fairmont The Palm

Palm Jumeirah - United Arab Emirates