• 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


  • 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.

Email Zafar

Popular Professional Investigators in Leeds

Grant Cropper red24assist Professional Investigator

Grant Cropper is a senior environmental and public health specialist with diverse management expertise in HACCP, food safety management-related projects and environmental and public health standards…

  • 1 postings

Find the right professionals in Leeds

View The Full Index

Search By:

Submit your Enquiry here

Enquiry Details

Contact Details