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Expertise

  • Anti Money Laundering
  • Anti-Bribery
  • Corporate Investigation
  • Anti-Counterfeiting
  • Fraud Investigations
  • Background checks
  • Compliance Consultant
  • Insurance Fraud
  • Risk Management
  • Risk Assessment
  • Integrated Management Systems
  • Pre-employment checks
  • Conflict Management
  • Investigations
  • Due Diligence
  • Forensic Accounting

Experience

  • Corporate Research and Investigations Limited

    Group CEO
    - Current
    Corporate Research and Investigations Limited

Education History

  • Counter Fraud and Counter Corruption

    University of Portsmouth
    2012 - 2014

    A specialised Degree to develop students understanding of theories explaining the causes of fraud and corruption.

Websites

Email Zafar

Zafar Anjum
Zafar Anjum, Corporate Research and Investigations Limited Professional Investigator

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