Proud Platinum Sponsor

26 - 27 2024 Feburary 2024 | Abu Dhabi

Local Knowledge - International Scope

Step into the Epicenter of Fraud Vigilance with CRI Group at ACFE Fraud Conference Middle East!

Embark on an exhilarating journey with Corporate Research & Investigations CRI Group™ as we extend an exclusive invitation to the grand stage of the Middle East’s most monumental Fraud Conference, impeccably orchestrated by the Association of Fraud Examiners! Join us on February 26th & 27th, 2024, at the opulent Fairmont Bab Al Bahr, Abu Dhabi.

As the Platinum Sponsor, we transcend the role of mere attendees; we are curators of an ensemble featuring global virtuosos! Brace yourself for an immersive experience as we delve deep into the realms of Fraud Investigation, Due Diligence, Compliance Management & Risk Management.

Why should you be an integral part of this transformative event?

Because in the intricate choreography of fraud defense, CRI Group™ stands as your guiding force. Navigate the essential elements of Awareness, Prevention, Detection, and Investigation alongside our seasoned experts. Seize your moment to connect, collaborate, and fortify your anti-fraud strategy.

"Prepare for an enlightening symposium where knowledge transcends boundaries, where action meets impact, and where you, as a crucial participant, actively shape the narrative of a fraud-resistant future!"

Your Trusted Partners in Global Fraud Resilience

CRI Group™ leads global corporate fraud prevention, leveraging Certified Fraud Examiners. We identify control weaknesses, combat collusion, and reduce liabilities. Our approach includes analyzing, crafting risk programs, providing tailored training, and establishing effective communication for reporting suspicions. Committed to fortifying organizations worldwide against fraud risks.

Unlock Strategic Insights: Exclusive Consultation with Mr. Zafar Anjum

Secure a Complimentary Consultation with Mr. Zafar Anjum, the Visionary Founder and CEO of CRI Group, ahead of the ACFE Fraud Conference Middle East 2024. Don't miss this exceptional opportunity to glean invaluable insights and receive tailor-made strategic guidance.


Fairmont Bab Al Bahr - Abu Dhabi

Khor Al Maqta - Rabdan - Abu Dhabi - United Arab Emirates