No business is safe from predatory attacks, which can come in a variety of guises, so the need for increased vigilance is greater than ever before. This course will help you assess the true risk of fraud and corruption to your organisation and understand how to reduce it. You will learn how to introduce health checks to provide early warnings that can significantly decrease the frequency and severity of incidents.
CPD: 4 hours
Juan Carlos Venegas is an accountant, certified forensic consultant, fraud examiner and counter fraud specialist based in the UK and has been in accountancy practice since 2003.
He advises clients on financial management, budgeting and strategy implementation, fraud prevention and detection and UK/Spanish taxation. He is a course writer and a tutor for Oxford College and also works in fraud and forensic investigation cases and tax investigations.
He is also a Finance Trainer for different international organisations based in the UK and abroad.
£75 + VAT (Non-members)
ICSA Members and Students get a discount of 10% with the code ICSA101