Juan Carlos Venegas
M.Sc. CIPFA (Affil) FAIA ICFS FCFIP ACPA CAAM - U.K
Juan Carlos Venegas CIPFA (Affil) AAIA ICFS FCFIP
Forensic Accountant, Counter Fraud Specialist, Certified Forensic Investigation Professional and Finance Trainer
T: +44 (0) 28 90201998 ¦
Author of ‘How to become an Expert Witness’, ‘Anti-Money Laundering’ and ‘Fraud and Corruption’ for Nelson Croom at www.accountingcpd.net
Guest speaker at international conferences on Fraud
FA Forensics Ltd
Juan Carlos Venegas is a public accountant, certified forensic investigation professional, counter- fraud specialist, and trainer. He founded Fiscal Accounts in 2003, an accountancy firm in the UK specialised in accounting, taxation, fraud prevention, detection and investigations, and forensic accounting. He advises clients on financial management, budgeting and strategy implementation, fraud prevention and detection and internal control.
In 2017 he incorporated the business and became the company director of ‘FA Forensics Ltd’, a consultancy firm in the UK specialised in fraud prevention, detection and investigations, and forensic accounting.
He is an international Finance Trainer for different international organisations and their clients. Some of the areas of training are: Basel III, Financial Risk Management, Forensic Auditing, Fraud Prevention and Detection, Money Laundering, Budgeting and Costing, Financial Management, IFRS, 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. And he was an assessor for TRA Dubai.
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 Board member of the ACFE Ireland Chapter.
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.
Association of International Accountants, UK (Fellowship)
Association of Certified Public Accountants, UK
Institute of Certified Practising Accountants, UK (Fellowship)
Institute of Certified Management Accountants, USA
National Society of Accountants, USA
The American Anticorruption Institute (AACI), USA
The Chartered Institute of Public Finance and Accountancy – Affiliate – Fraud Centre, UK
International Institute of Certified Forensic Investigation Professionals, USA (Fellowship)
Institute of Counter Fraud Specialist, UK
Association of Compliance Officers in Ireland
Institute of Banking, Ireland
Association of Certified Fraud Examiners, USA (Associate)
International Association of Financial Crimes Investigators, USA
Fraud Advisory Panel, FAP, UK
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