Juan Carlos Venegas is a highly experienced Accountant, Certified Forensic Investigation Professional (CFIP) , Counter- Fraud Specialist, Consultant and Trainer. He founded “Fiscal Accounts” in 2003 which provides accountancy and taxation services to businesses and companies in the UK and abroad. It also specialized in business turnarounds, compliance policies and Internal Control assessment.He founded “F&F Consulting” in 2014, an accountancy firm specialized 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. His clients are companies from construction, retail, multimedia, manufacturing, etc. He is also a Consultant for the Global Bankers Institute. Some of the areas he trains in are: 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 and Financial Modeling. In 2013, he became the UK representative of the International Institute of Certified Forensic Investigation Professionals (IICFIP) and has an accredited tuition center in the UK. 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) from 27-28 September, 2012. In April 2014, he was a guest speaker at the Global Conference of the International Institute of Certified Forensic Investigation Professionals (IICFIP) in Nairobi (Kenya). He was also a speaker at the annual Preventing Fraud and Corruption Conference on ‘Combating Fraud and Corruption in the Construction Industry’ organized by HAYA Water in Muscat (Oman) on 3-4 December 2014.