Keith Checkley & Associates

Steve Giles

Summary of Training Expertise

Corporate Governance & best business practice
Audit
Money Laundering
Fraud prevention, detection & investigation
Risk Management
Finance for non-financiers

Qualifications : MA (Hons) Modern History Christ Church, Oxford

Associate of the Institute of Chartered Accountants in England and Wales

Stephen qualified with Deloitte & Touche, becoming a manager and then a Group Manager in Audit. From 1990 he specialised in investigation work and transferred to Forensic Services in 1993 as a senior manager. For the next four years he worked on a variety of fraud and risk management assignments both in the UK and abroad. Stephen left Deloittes in 1997 to set up Highview Consultants, which provides specialist forensic accounting services. Since then, Highview has built up a track record of success in helping executives to find solutions to a variety of unusual business problems including accounting irregularities, corporate fraud, personnel issues and claims.

Recent examples of the training material and courses developed by Stephen are as follows:

Designing and delivering, on behalf of the Institute of Financial Services, a three-day course for over 20 members of the Internal Audit Department of one of the largest banks in Greece. The course provided a comprehensive review of best practice and looked at in detail at modern audit approaches to a number of key risk areas from Corporate Governance to money laundering
Designing and running a comprehensive training programme on Risk Management for one of the largest Housing Associations in the UK with over 1,500 employees.

Designing and running a series of one-day courses running in 2001 are:
Money Laundering Cawareness of the risks to business in the 21st century
Corporate Fraud Camanagement perspective
Supply ChainCan introduction for auditors
Investigating Corporate Fraud

Designing and delivering a series of lectures on aspects of Corporate Governance and best business practice on behalf of a number of public sector Research Councils. The audiences have ranged from senior executives to new recruits.


	Home About Us Seminars Consultancy Photo Gallery Contact Us Links Chinese Steve Giles Summary of Training Expertise Corporate Governance & best business practice Audit Money Laundering Fraud prevention, detection & investigation Risk Management Finance for non-financiers Qualifications : MA (Hons) Modern History Christ Church, Oxford Associate of the Institute of Chartered Accountants in England and Wales Stephen qualified with Deloitte & Touche, becoming a manager and then a Group Manager in Audit. From 1990 he specialised in investigation work and transferred to Forensic Services in 1993 as a senior manager. For the next four years he worked on a variety of fraud and risk management assignments both in the UK and abroad. Stephen left Deloittes in 1997 to set up Highview Consultants, which provides specialist forensic accounting services. Since then, Highview has built up a track record of success in helping executives to find solutions to a variety of unusual business problems including accounting irregularities, corporate fraud, personnel issues and claims. Recent examples of the training material and courses developed by Stephen are as follows: Designing and delivering, on behalf of the Institute of Financial Services, a three-day course for over 20 members of the Internal Audit Department of one of the largest banks in Greece. The course provided a comprehensive review of best practice and looked at in detail at modern audit approaches to a number of key risk areas from Corporate Governance to money laundering Designing and running a comprehensive training programme on Risk Management for one of the largest Housing Associations in the UK with over 1,500 employees. Designing and running a series of one-day courses running in 2001 are: Money Laundering Cawareness of the risks to business in the 21st century Corporate Fraud Camanagement perspective Supply ChainCan introduction for auditors Investigating Corporate Fraud Designing and delivering a series of lectures on aspects of Corporate Governance and best business practice on behalf of a number of public sector Research Councils. The audiences have ranged from senior executives to new recruits.