• Governance I Risk I Compliance Management

Kanwal Zafar

March 18, 2019

Meet Kanwal Zafar, our Managing Director!

Mrs Kanwal is a qualified investigative specialist with years of experience investigating insurance fraud, death verification and Medicaid Fraud Investigations for leading insurance companies. Mrs Kanwal Zafar also performs due diligence and consulting services for clients interested in vendor and pre-transaction investigative due diligence. She spends half her time on investigative engagements with long-standing clients and the other half on fraud, valuation and litigation support projects specifically.


e: kzafar@crigroup.com | t:+971 56 4943069