Our team list

  • Tahir Abbas

    Founder

    Skilled audit, anti-fraud, and GRC professional with more than ten years of experience. Proficient in a number of different anti-fraud, audit and risk techniques....

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  • Shahzad Aslam

    Chief Advisor for Fraud Fighting

    Experienced Operations with a demonstrated history of working in the law enforcement industry. Skilled in Crisis Management, Government, Emergency Management,...

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  • Ahmed Uzair

    Legal Counsel

    Barrister Uzair is a second-generation lawyer. He completed his LLB from Cardiff University in United Kingdom and was called to the Bar by Lincoln’s Inn.

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