Section 69 Police and Criminal Evidence Act 1984 has been long been wielded as a cudgel to beat innocent defendants and falsely exacerbate both criminal and employment cases. It has taken the Post Office scandal to widen awareness…lnkd.in/dXezjwA7 lnkd.in/d6CjHkn9
Much needed quality interview training for Auditors. Uplifting and advancing skills and ethical interviewing pratices for clinical, accurate, and balanced and proportionate outcomes.
Some external 'investigator' turning up claiming to be impartial o…lnkd.in/diyyZzMz
#postoffice CEO Nick Read should realize that his comedy show double-talk and deflection is not convincing.
Amazing how the narrative quickly changed from "not opposing the appellants" to passing the buck to them. This senior p…lnkd.in/d4zvqKBC lnkd.in/dTqa9-YQ
Harvey Proctor is spot on about Operation Midland. What he and others were put through by the MET police was sick, sadistic, narcissistic, totally corrupt, and cowardly. Steve Rodhouse with his 'gross misconduct' hearing (so late down the line) after t…lnkd.in/dhN5sanJ
NEGOTIATION forms a large element of auditing! I was delighted today with the commitment and quality of engagement from our participants from far and wide in our training.
It is obligatory for me to set out a progressive and achievable training course t…lnkd.in/dS_n26bF
NEGOTIATION forms a large element of auditing! I was delighted today with the commitment and quality of engagement from our participants from far and wide in our training.
It is obligatory on me to set out an achievable and progressive training course to…lnkd.in/daPAEJD3
Competent and objective (as opposed to 'effective') report writing is a critical skill demanded of auditors or anyone whose role involves communicating issues over which critical decisions are made.
Thus, not to be understimated in a training sense as '…lnkd.in/dharEX7E
The International Criminal Court has launched a reporting platform that reaches and supports victims of and witnesses to, the most gratuitous crimes against human kind.
'Traditional' evidence gathering and supporting witnesses has…lnkd.in/dgjaPKpD lnkd.in/d6AvM3mF
Critical skills fundamental to audit and compliance professionals. With great pleasure I am delivering these open webinar courses convened by the UAE IAA (dates shown below). Excellence beyond the ordinary, and All are welcome!
- Report writing will i…lnkd.in/eMXBsY58
Before - During - After! In my years of presenting at and attending conferences I have never seen a better organized and more splendid event than the UAE IAA 21st Annual Regional Audit Conference in Dubai, May 2023.
My Masterclass, 'Assessing and 'Pr…lnkd.in/dFMf-EAT
A great conference is only as good as a fabulous support team on the spot. University students looking splendid and helping a huge number of attendees and us speakers!
Thank you team UAE IAA ! lnkd.in/dj6k_vba
A great conference is only as good as.a fabulous support team on the spot. University students looking splendid and helping a huge number of attendees and us speakers!
Thank you team UAE IAA ! lnkd.in/d6WTMnxs
a MASSIVE thank you to each and every one of you who came to my Masterclass today, 'Assessing Fraud Evidence, Advanced Skills for Auditors'.
Magnificently organized, I cannot remember a more welcoming and exhilarating experience in training!
So wonderfu…lnkd.in/dwHjgX97
Dubai is that way! The 21st Annual Audit Conference convened by UAE IAA beckons. Honoured to be a speaker delivering my masterclass 'Assessing and Prioritising Evidence of Fraud'
Not surprising that delegate numbers are VERY high at the best organised…lnkd.in/d2RXsiZv
Delighted and humbled with this appointment. Have a healthy number of publications behind me, however I will continue to push the point that Practitioners and Academics can and do produce a great amount of training, best practice, and operational excell…lnkd.in/dZai6erJ
In 2017 I delivered training in Khartoum to the most beautiful people you could ever meet. And being wonderfully skilled AML and counter-fraud professionals. I was humbled by their kindness, and massively impressed by their keenne…lnkd.in/dtANjX9C lnkd.in/dBdHyXnC
Delighted that my paper, 'Corruption, the Hidden Nemesis of International Law' has been accepted by the British Society of Criminology for presentation at their 2023 conference at the University of Central Lancashire (for dates and…lnkd.in/dJ9gFBW5 lnkd.in/dUyJD36C
My philosophy in training delivery is to exclude the habitual ordinary, the dangerous dross, and innovate with key legal concepts, problem-solving ability, method, and that all-important engagement.
Am not one of the "here's risk management in 10 slides"…lnkd.in/dYFqVtqN
My article published by ACCA Global (to whom I am very grateful!). 'Should Internal Audit have a role in detecting and investigating fraud?' Perceptions of ‘detection’ and ‘investigation’ are often vaguely understood and loosely d…lnkd.in/dxJeYtqJ lnkd.in/dKEz6tmS
Graduations were delayed due to covid. Honoured to receive my PhD in International Law with Criminology at the 'Teatro Real' the beautiful opera house in Madrid, in a long awaited wonderful ceremony.
Let me tell you there ARE connections between the prac…lnkd.in/daUpFFSM
