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...
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...
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...
Gavin Burton Gavin Burton is a co-founder of Beruku Knowledge, a trusted partner of the Cifas Fraud & Cyber Academy, specialising in identity and document inspection as well as fraud threat analysis. With over 25 years of service in the Metropolitan Pol...
Alastair Treharne Alastair is a co-founder of Beruku Knowledge, a trusted partner of the Cifas Fraud & Cyber Academy, specialising in identity and document inspection as well as fraud threat analysis. As an expert in digital identity he brings a diverse background...
Marc McAuley Marc has nearly 30 years of experience in counter fraud and anti-corruption, having led major corporate fraud teams and collaborated with cross sector organisations to enhance strategic and operational efforts to mitigate fraud, corruption and associ...