Mohammad Anzar Email & Phone Number

With more than two decades of experience in Investigation and Risk Consulting, I have developed and refined my skills in team and project management. I possess expertise in various areas, including fraud investigations, due diligence, brand protection, protective security, pre-employment screening, and Intellectual Property Rights protection. As a seasoned professional in investigations and due diligence, I have extensive experience in identifying and investigating employee fraud, misconduct, and other unethical behaviors, such as kickbacks and bid-rigging. Additionally, I have aided clients in gathering evidence for whistleblower complaints, insurance fraud, data leakage, supply chain leakage, and conflicts of interest.