Financial Crime Intelligence Workshop

Date: TWO DAYS: Monday 22nd - Tuesday 23rd May 2017
Venue: London

Dr Stephen Hill

Dr Stephen Hill is an expert trainer and consultant with over 18 years' experience focusing on cyber-fraud, intelligence gathering, data protection and IT governance.  He has worked with a wide range of clients in Europe, Asia and the UEA.  He is the Managing Director of Hill Bingham Ltd, te  founder of Snowdrop Consulting, a Director of the ACFE UK Chapter and Trustee Director of the Fraud Advisory Panel, chairing their Cyber Crime Work Group.  Stephen spent 11 years working for a top national firm of accountants, heading the Fraud and Forensic Group, leading an expert body advising clients on prevention, detection and recovery of fraudulent assets, and working closely with the police, HMRC and private sector.  He is also an Associate Member of the Association of Certified Fraud Examiners and an honorary member on the steering committee of the London Fraud Forum.  He is a certified practitioner (CIIP) for IS027001, and has worked on a number of cyber-protection guides for many small- to medium-sized enterprises (SMEs) and police bodies.  He has developed and delivered a series of data security, counter fraud, cybercrime, IT governance, and Internet investigations and OSINT courses aimed at the private and public sectors.  In addition Stephen has trained UK police forces (including Operation Podium in the buildup to the 2012 Olympics, the City of London Police Economic Crime Directive and the National Cyber Crime Unit), private sector fraud units, not-for-profit organisations and major world banks and retailers.


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