Kaukab JamalZuberi

Senior Consultant

MBA from Southeastern University, Louisiana, USA

Post Graduate Diploma in Islamic Banking

Trainings, Certifications, Memberships

  • Certified Fraud Examiner (CFE)
  • Microsoft Certified Developer (MSCD)
  • Database Administrator (MCDBA)
  • Certified Computer Forensic Specialist (CCFS)
  • Access Data Certified Engineer (ACE)


  • Kaukab Jamal Zuberi has nearly 30 years of experience in the fields of:
  • Islamic banking
  • Information technology
  • Financial management
  • Computer forensics
  • Forensic accounting
  • Visiting lecturer of international banking at Adamson University
  • Chairman/FounderInternational Association of White Collar Crime Investigators
  • Director -Project Leader: Digital Forensics Research and Service Center - Lahore Garrison University

Area of Expertise

  • Advanced Strategic Financial Management
  • Compliance of Sarbanes Oxley
  • Control Objectives for Information and Related Technologies - CoBIT
  • Committee of Sponsoring Organizations - COSOFrameworks
  • Forensic Accounting
  • IT Auditing
  • Expert Witness
  • Computer Forensics