Steve qualified with Deloitte & Touche in 1983. From 1990 he specialised in special projects & forensics (including headline cases such as Polly Peck & BCCI), working on a variety of governance, risk management, fraud assignments both in the UK and abroad. Steve left Deloittes in 1997 and since then has built up a track record of success on an independent basis in helping executives, through risk-based techniques, to find solutions to a variety of unusual business problems. In doing so, he has often worked with internal audit departments and has been Head of Internal Audit, on an interim basis, for two large clients Steve has developed extensive training expertise and he lectures frequently on his specialist topics in the UK and around the world. Steve has now written his first book called “Managing Fraud Risk”, published by John Wiley & Sons on 1 November 2012. The book examines the topical problem of corporate fraud (what it is, who commits it and why) and sets out the best ways for directors and managers to prevent, detect and investigate fraud. The book is packed full of practical advice and highlights those anti-fraud controls that work best in practice. Steve makes extensive use of case studies and examples (both of headline scandals and also cases drawn from his own extensive investigation experience) to illustrate the lessons that organisations need to learn in order to minimise fraud risk.
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"Very good and well presented course." Tim Buss, VAT for Accounts Payable course
"Everything was excellent - from enquiry to delivery of the course."
"Jacqueline was fantastic. Best course I have ever been on. Brilliant." Jacqueline Williams, Accounting Principles course
"Small class and opportunity to discuss made course worthwhile."
Specsavers Optical Superstores
"It was well-pitched and gave good references for further information. Example questions were good." Peter Hughes, IFRS Update course
"I would just like to say that I thoroughly enjoyed the course and found it extremely useful and informative. Steve Giles was extremely knowledgeable and very approachable so please do pass on my thanks. In addition, the lunch was fabulous!!" Steve Giles, Role of Non-Executive Directors course
Port of London Authority
"The course was exactly as expected and really helped my understanding." Gwen Ryder, VAT 1 and 2 courses
The Motor Fuel Group
"Very good presenter. Good overview." Peter Hughes, Tax in Company Accounts IFRS course