Zafar Anjum MSc, CFE, Intl. Dip. (Fin. Crime)
London, United Kingdom
Group CEO at Corporate Research and Investigations Limited
Security and Investigations
Education
Charles Sturt University 2014 — 2016
Master's Degree
University of Portsmouth 2012 — 2014
MSc Counter Fraud and Counter Corruption
University of Manchester - Manchester Business School 2009 — 2011
Graduate Diploma
University of the Punjab, Lahore 1986 — 1989
Bachelor's Degree
Experience
CRI Middle East LLC October 2008 - Present
CRI Group February 2008 - Present
Corporate Research and Investigations (Pvt) Limited January 1999 - Present
Metropolitan Detective Agency January 1991 - March 2001
Skills
Workplace Violence, Protection, Consulting, Vulnerability Assessment, Expert Witness, Skip Tracing, Security Management, Investigation, Tactics, Security Operations, Background Checks, Competitive Intelligence, Criminal Justice, Private Investigations, Litigation Support, Risk Management..., Risk Management, Personal Protection, Forensic Accounting, Personal Security, Internal Investigations, Executive Protection, Interrogation, Forensic Analysis, Counterterrorism, Iternational..., Physical Security, Due Diligence, Criminal Investigations, Close Protection, Fraud, Evidence, Corporate Fraud..., Asset Protection, FCPA, Homeland Security, Security Audits, Certified Fraud Examiner, Surveillance, Access Control, Corporate Security, Emergency Management, Counterintelligence, Crisis Management, Risk Assessment, Anti-corruption, ICA International..., Computer Forensics, Intellectual Property, Financial Crime