Crisis Management: Training for trustees and senior managers. Financial fraud – a Financial Controller gone rogue

What happens when a charity’s junior payroll clerk reports to a trustee his suspicions that the Financial Controller is siphoning off the charity’s funds to pay for building works on their house?  Find out in a discussion with experts from Stone King’s criminal and civil litigation teams, alongside a charity law and governance specialist and a forensic accountant as we get to grips with what went wrong in this case and how to deal with a case of financial fraud in your charity.

Ciaran Sherlock who will be speaking on this webinar, is a qualified Chartered Accountant and Certified Fraud Examiner with 18 years’ experience conducting audits, investigations, contentious insolvency, and due diligence assignments in the UK and overseas. He specialises in forensic accounting work and regularly works on high-value multijurisdictional investigations where there are allegations of fraud, corruption, or misfeasance, and where the aim is often to support prosecutions and successfully recover assets. Ciaran also has significant experience of undertaking investigations in the international development sector. He has previously worked with United Nations bodies, International Financing Institutions, Development Banks, INGOs, Donor Partners, Governments and National Audit Offices, throughout Africa, Asia, and Europe.