Tutors

Michael Betts

Michael Betts

Mike is the Head of Learning and Counter Fraud Studies at Cifas and has 36 years’ experience in combating fraud and crime. He has extensive knowledge of the United Kingdom’s Bribery Act 2010 having developed the National Bribery Investigation programme in support of the United Kingdom’s Anti-Corrupt...

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Peter Darby

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 sector working as an investigator and investigations manager. He ended his career as the Department for Work and Pensions Professionalism in Security (PINS) Pro...

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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 police officers in the UK to have attended an eight...

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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 career has obtained the Certified Information Syste...

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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 using open source intelligence. Stephen personally sp...

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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 operational experience countering gang violence in King...

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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 Audit. Rasha is currently a Senior Lecturer at the O...

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Dr Stuart MacLennan

Dr. Stuart MacLennan is Associate Professor of Law at Coventry Law School, as well as an associate member of the Centre for Financial and Corporate Integrity. Stuart specialises in economic aspects of law, in particular tax law, EU law, and Trade Law. Stuart completed his undergraduate degree (LL.B...

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