Kanwal Zafar
About Kanwal Zafar
Kanwal Zafar Managing Director
Kanwal Zafar holds the position of Managing Director. In this role, she oversees various operational aspects of the company and ensures that strategic goals are met. Her extensive background in investigations, particularly within the realms of insurance fraud and Medicaid fraud, supports her leadership capabilities. She splits her professional focus between investigative engagements for long-standing clients and fraud, valuation, and litigation support projects. This dual focus enables her to maintain a comprehensive overview of both ongoing and emergent issues within the company.
Kanwal Zafar Education and Expertise
Kanwal Zafar possesses significant expertise in the fields of insurance fraud, death verification, and Medicaid Fraud Investigations. She has honed these skills over many years while working with leading insurance companies. Her professional practice also includes providing due diligence and consulting services for clients interested in vendor and pre-transaction investigative due diligence. Her bilingual proficiency in English and Urdu enhances her capability to communicate effectively with diverse clients and stakeholders.
Kanwal Zafar Background in Insurance Investigations
Kanwal Zafar has a robust background in insurance investigations, focusing on fraud, death verification, and Medicaid fraud. Her expertise has been built through years of hands-on experience with several leading insurance companies. This specialized knowledge allows her to conduct thorough investigations, ultimately helping organizations mitigate risk and identify fraudulent activities.
Kanwal Zafar Due Diligence Services
Kanwal Zafar provides due diligence and consulting services tailored to clients interested in vendor and pre-transaction investigative due diligence. This service involves thorough background checks, risk assessments, and detailed analysis to ensure the reliability and credibility of potential vendors or partners. Her methodical approach and extensive experience enable clients to make well-informed business decisions.
Kanwal Zafar Fraud, Valuation, and Litigation Support
In her role, Kanwal Zafar dedicates half of her time to fraud, valuation, and litigation support projects. These tasks involve providing essential insights and analyses that support legal proceedings and valuation assessments. Her experience in investigating various types of fraud ensures that her evaluations and testimonies are credible and well-founded, aiding clients in resolving complex legal and financial disputes.