Juan Carlos is a highly experienced accountant, certified forensic investigation professional, counter- fraud specialist, and trainer. He has specialises in a number of critical areas including cyber crime prevention and detection .
Juan Carlos Venegas
CIPFA (Afill) AAIA ACPA CFC ICFS FCFIP
Juan Carlos is a highly experienced accountant, certified forensic investigation professional, counter- fraud specialist, and trainer.
He specialises in financial management, budgeting and forecasting, financial reporting and financial planning, in the UK specialised in fraud prevention, detection and investigations, and forensic accounting. He advises clients on taxation, financial management, budgeting and strategy implementation, fraud prevention and detection and internal control. His clients are companies from different sector: construction, retail, multimedia, manufacturing, etc. He is also a consultant for the Global Bankers Institute.
He is a Finance Trainer for different international organisations and their clients, including Oil & Gas companies and banks, and he has delivered training in the UK and abroad. Some of the areas of training are: Basel III, Financial Risk Management, Forensic Auditing, Fraud Prevention and Detection, Internal Auditing and Internal Controls, Money Laundering, Budgeting and Costing, Financial Management, IFRS, Procurement, Project Finance, Project Management, Banking, Risk Management, Cash Management and Treasury, Data Analysis, Financial Modelling.
He has trained the Financial Audit Department of Dubai and the State Audit Institution of Oman in Forensic Audit in 2014.
In 2013 he became the UK representative of the International Institute of Certified Forensic Investigation Professionals (IICFIP) and an accredited tuition centre in the UK and Europe. He is also an executive director and the treasurer of the Institute of Counter Fraud Specialists (ICFS) in the UK.
He is the course author of ‘How to become an Expert Witness’, ‘Anti-Money Laundering’ and ‘Fraud and Corruption’, a book on ‘VAT for Small Businesses’ and a Level 4 Diploma in Personal and Business Tax. He is the accounting tutor for Oxford College and the author of courses in Accounting, Economics and Mathematics.
He was a guest speaker at the 11th International Congress on Internal Control, Internal Audit, Fraud and Anti-Corruption Issues in Krakow (Poland) on 27-28 September, 2012. His topic was ‘Understanding and Preventing Corruption: Risk, Prevention and Reporting’.
In April 2014 he was also an international guess speaker at the Global Conference of the International Institute of Certified Forensic Investigation Professionals (IICFIP) in Nairobi (Kenya). His topics were: ‘Professional Interviewing Techniques’, ‘Understanding Fraud and Corruption: What the numbers don’t tell you’ and ‘Data Analytics’.
He was also a speaker at the Annual Preventing Fraud and Corruption conference on ‘Combating Fraud and Corruption in the Construction Industry’ organised by HAYA Water in Muscat (Oman) on 3-4 December 2014.
International Experience: London (UK), Dubai (UAE), Abu Dhabi (UAE), Kuwait (Kuwait), Manama (Bahrain), Riyadh and Jeddah (Saudi Arabia), Muscat (Oman), Kuala Lumpur (Malaysia), Singapore, Manila (Philippines) Karachi and Lahore (Pakistan), Istanbul (Turkey), Johannesburg (South Africa), Nairobi (Kenya), Lima (Peru), Port of Spain (Trinidad and Tobago), Accra (Ghana), Malabo (Equatorial Guinea), Maputo (Mozambique), Dakar (Senegal), Mauritius, Labuan (Malaysia), Abidjan (Ivory Coast), Cairo (Egypt), Doha (Qatar), Lusaka (Zambia), Jakarta (Indonesia).