Kanwal Zafar

Kanwal Zafar

Group Director

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