Juan Carlos Venegas is a highly experienced international and certified public accountant, certified forensic investigation professional, counter fraud specialist, and trainer; founder of Fiscal Accounts in 2003, and F&F Consulting in 2014, a UK accountancy firm specialised 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, forensic and fraud investigations, AML and tax compliance and investigations. His clients are companies from different sector: construction, retail, multimedia, manufacturing, etc. He is also a consultant for the Global Bankers Institute.
He is a Finance Trainer for different international organisations and their clients, including Oil & Gas companies and banks, and he has delivered training in the UK and abroad. Some of the areas of training are: Forensic Auditing, Fraud Prevention and Detection, Internal Auditing and Internal Controls, Money Laundering, Budgeting and Costing, Financial Management, IFRS, IPSAS, Procurement, Project Finance, Project Management, Banking, Risk Management, Cash Management and Treasury, Data Analysis, Financial Modelling.
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.