Dr Rasha Kassem Dr. Kassem is an internationally oriented academic with more than sixteen years of experience in Higher Education. Her expertise and research interests are in Forensic Accounting, Fraud, Financial Crimes, Corporate Governance, Business Ethics, and Au...
Mark Johnson Mark is a cyber security expert, consultant and trainer, and published author. He is a former drug enforcement intelligence officer with extensive experience of counter-narcotics operations in the Caribbean and Florida. After gaining additional opera...
Peter Darby Peter Darby runs Peter Darby Associates, a trusted training partner organisation of the Academy. Peter’s background is in the counter fraud investigation environment where he has worked for over 45 years. He spent 25 years in the public s...
Ian Francis Ian is an Accredited Counter Fraud Specialist and Accredited Counter Fraud Trainer. He spent 30 years as a Police Officer before retiring from the Metropolitan Police Counter Terrorism Command, based at New Scotland Yard. Ian was one of only three po...
Dr Stephen Hill Dr Stephen Hill is the managing director of Hill Bingham. Hill Bingham provides training and consultancy services to the private and public sector in fraud risk management, prevention and awareness, data security, GDPR and internet investigations usi...
Dr Mike Gilbert Dr. Mike Gilbert has a doctorate in Security and Risk Management from Portsmouth University. He is an Accredited Counter Fraud Specialist (ACFS) and is a member of the Security Institute. He originally qualified as a CIPFA Accountant and during his c...
Tracey Carpenter Tracey is the Insider Threat Manager at Cifas and is passionate about helping organisations to combat the insider threat, whether that is at pre-employment screening stage or existing employees. Tracey has a background in detecting and investigating...
Sarah-Jill Lennard Sarah-Jill’s background is 30 years in the Foreign Office, and seven years as Security Partner at Deloitte UK and Switzerland. Sarah-Jill worked in the Foreign and Commonwealth Office, where she had postings to Montevideo, Brussels, Budapest an...