Mr Juan Carlos Venegas  

Mr Juan Carlos Venegas

CIPFA (Affil), AAIA, ACPA, ICFS, FCFIP, FICPA, CFC

Forensic Accountant & Counter Fraud Specialist

Accountancy
FA Forensics Ltd
Kemp House
160 City Road
LONDON
EC1V 2NX
I am an accountant and forensic accountant with over 10 years of experience in accountancy
in industry and in practice, covering UK and Ireland, with office locations in London, Belfast and Dublin.

My expertise started with the preparation of statutory accounts for businesses and companies and dealing with taxation for individuals, businesses and companies.

From that I started to develop my skills in fraud prevention and detection, forensic accounting, fraud investigations, forensic audit, tax disputes and tax investigations, and also by providing consultancy and delivering training in those areas worldwide (Middle East, Asia and Africa), including the financial audit department of Dubai and Oman.

I am also an associate member of the ACFE, a member of the fraud advisory panel, an executive director and the treasurer of the Institute of Counter Fraud Specialists, and a board member of the Society of Forensic Interviewers.

Northern Ireland office:
323 Donegall Road
Belfast
BT12 6FQ

Contact Details


 

Additional Information:

Regional Limits:

Yes
Spanish & Portuguese

Expert Witness Work:

Yes
Yes
Yes
Yes
Yes

 

Expert Witness Activity:

50%
50%
0%
0

2

Lawyer Consultation:

Yes