Corporate Research and Investigations LLC (F2046)

Services offered:
  • Tracing & Status Reports
  • Specialist & Forensic Services
  • Fraud Investigations
  • General Investigations

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Address:
2nd Floor
5 Harbour Exchange Square
London
United Kingdom
E14 9GE
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Services offered:
  • Tracing & Status Reports
  • Specialist & Forensic Services
  • Fraud Investigations
  • General Investigations

Building a 27 year career in the areas of fraud prevention, protective integrity, security and compliance; Zafar Anjum is a highly respected professional in his field. As a trusted authority in fraud prevention and securities among corporate clients, government agencies and industry groups, he is known for creating stable and secure networks across challenging global markets. With an impressive educational background coupled with his industry expertise, Zafar Anjum is often the first certified global investigator on the scene when multi-national EMEA corporations seek to close compliance or security gaps. Starting his educational background in 1989 with his Bachelor of Arts Degree in Pakistan; he then went on to earn a Master of Science in Counter Fraud and Counter Corruption along with specialized knowledge and certification in: Fraud Investigations, Fraud and Financial Crimes, Corporate Fraud Control and Pre-Employment Investigations.

Corporate Research and Investigations LLC

All while continuing to earn his Doctorate in Criminal Justice from the University of Portsmouth in the United Kingdom; which he is expected to complete in 2020. Both his training and business acumen give Zafar Anjum in depth precision when dealing with fraud risk management, security consultations, crime investigations, crisis management, risk governance, event security and strategic threat management for industry leaders seeking proactive long term risk prevention. His leadership abilities create strong collaborative relationships among prevention teams, crime investigators, government officials as well as business executives seeking dynamic solutions across international marketplaces. For industries needing large project management, safeguard testing and real time compliance applications, Zafar Anjum is the assurance expert of choice for industry professionals.