Unlock the Power of Expert Fraud Prevention

We are thrilled to introduce Dave Verma, a distinguished corporate fraud prevention and risk specialist, as part of our ongoing CPD courses and training workshops. Holding a master’s degree in Information Security, Dave lectured for over a decade at the prestigious Detective Training School in Hendon, covering subjects such as fraud, corruption, risk and computer crime.

As a seasoned freelance consultant, Dave has dedicated the past several years to helping government sector clients enhance their processes and procedures, elevate whistleblowing practices and foster risk awareness. His consultancy work includes delivering bespoke training, conducting comprehensive risk reviews, providing procedural assistance and supporting procurement teams in redesigning their strategies to mitigate risks, enhanced contract management and commercial activities, reduce losses and save money.

Join us in our upcoming masterclasses, risk workshops and procurement fraud days to benefit from Dave Verma’s extensive experience and insights. Elevate your organisations resilience against fraud and enhance your risk management practices with tailored solutions and expert guidance.

Dave is available for consultancy work at a special reduced rate when booked through FISCAL.

To find out book, email Dave Verma directly:  dave@daveverma.com