Juan Carlos Venegas

sosJuan Carlos Venegas CFIP, ICPA, CFC,  ICFS, IPFM
Accountant, Counter Fraud Specialist and Certified Forensic investigation Professional
Brief summary of career details:

Juan Carlos Venegas is a highly experienced accountant, certified forensic investigation professional, counter- fraud specialist, and the founder of Fiscal Accounts, an accountancy firm specialised in accounting, taxation, fraud prevention, detection and investigations, and forensic accounting. He started his own accountancy firm in 2003 after having worked for different businesses with the distribution and retail industry. He advises organisations from different sectors (retail, railway, manufacturing, multimedia, banking, construction) on financial management, budgeting and strategy implementation, fraud prevention and detection and internal control and has assisted business in fraud investigation cases. He is also a consultant for the Global Bankers Institute.

He is a Finance Trainer for different international organisations and he has delivered training in the UK and abroad (Middle East, Malaysia, Kenya, Peru, Turkey, South Africa). Some of the areas of training are: Forensic Auditing, Fraud Prevention and Detection, Internal Auditing and Internal Controls, Anti-Money Laundering, Budget Preparation and Cost Control, Financial Management, IFRS, Procurement, Project Finance, Project Management, Banking, Risk Management, Cash Management and Treasury.
He has mitigated the businesses’ exposure to the risk of fraud and helped them to grow in performance and achievement by creating the appropriate strategy on acquisition. Some of his clients have presented growth of 50% - 120% over two years period, after following his advice and recommendations.
In 2013 he has become 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 a director of the Internal Control Institute UK and 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.

Academic Qualifications

•    Bachelor’s Degree in Law with Taxation, Spain
•    Accountancy with the Institute of Financial Accountants, UK
•    Master’s Degree in Accounting and Taxation, USA
•    Continuous Education in the field of Accounting, Forensic Accounting and Auditing, Fraud Prevention and Detection, Fraud Investigations and Assets Recovery, Banking

Professional Membership

•    Institute of Certified Practising Accountants, UK
•    International Institute of Certified Forensic Investigation Professionals, USA
•    Society of Corporate Compliance and Ethics, USA
•    Chartered Banker Institute, UK
•    Project Management Institute, USA
•    Institute for Internal Controls, USA
•    American College of Forensic Examiners, USA
•    Association of Certified Forensic Consultants, USA
•    Institute of Counter Fraud Specialists, UK
•    National Society of Accountants, USA
•    International Association of Financial Crimes Investigators, USA
•    Institute of Business Appraiser, USA
•    Fraud Advisory Panel, FAP, UK
•    International Association for Assets Recovery, USA
•    National Society of Tax Professionals, USA
•    Institute of Certified Management Accountants, USA
•    Institute of Professional Financial Managers, UK


Publications

•    Accounting courses
•    ‘How to become an expert witness’ course
•    ‘Anti-Money Laundering’ course
•    ‘Fraud and Corruption’ course
•    Diploma in Personal and Business Tax
•    Book on VAT for Small Businesses

Conferences Sponsorship

This page is designed to market our local and international sponsors. We are calling all potential sponsors who wish to associate with us and want their logos appear at this section to contact us at: This email address is being protected from spambots. You need JavaScript enabled to view it.  Category: General Posted by: admin Every year business executives/people receive opportunities to attend conferences all over the world. Conferences provide good opportunities to not only acquire new skills but also important contacts for business and professional advancement. It is, however, not possible financially for everyone to register and attend these worthwhile events.Read More

Conference Marketing Partners

Resonate Consulting Group Ltd

OGE & CO Professional Services LTD

OGE new full logo

United Compliance

African Global Associates

Hanif Habib Advisory Limited

 

Unique Financial Services Ltd

York St. John School of Management Studies

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Information Hse, 4th floor, Room No. 406

Mfanfano St/Hakati Rd., Near Afya Centre, directly opposite Ukwala Supermarket.

Mobile: + (0) 254 751 659 031, + (0) 254 723 810 204