Training in Fraud and Corruption Investigation and Prevention

Investigations

Forensic Accounting

Aid Assurance to Donors

Internal Audit

Corporate Governance and Risk Management

Cybercrime

Blockchain and Bitcoin Forensics

Business Turnaround

Improved Governance - Increased Profits

Accredited CPD TRAINING 

in over 40 countries

In Partnership with Forensic Restitution to collaborate on service, capacity and value based solution offerings

 

Our Services

Training Courses to suit your needs
Fraud Investigationand Fraud Risk Management
Internal Audit and Audit Committee Membership
Corporate Governance and Risk Management
Business Turnaround

About Us

Simon Padgett FCCA (UK), CPA, CGA, CFE, MBA

Hi, my name is Simon Padgett and I am the Managing Partner and CEO of Forensicintegrity.

Bringing "Big 4" Consulting firm experience at a fraction of the cost.

Business Qualifications and a Business Mind

 

I am a British qualified Accountant with an MBA from Oxford. I am a Fellow member of the Chartered Association of Certified Accountants (ACCA) in the UK and have a Canadian CPA and am also a Certified Fraud Examiner (CFE). I am passionate about assisting companies to be more effective and efficient and have over 20 years of experience in Internal Audit, Risk Management and Corporate Governance, with a particular focus on and specialism in Forensic Accounting and Fraud and Corruption Investigations, Anti-Fraud Programs and Anti-Money Laundering.

I am a business man and entrepreneur and thrive within dynamic yet struggling business environments by resolving new and difficult problems. I like to associate myself with smart and motivated people who want to make a serious difference in the world. I work with colleagues to identify new opportunities and markets, assess problems and inefficiencies, and develop business models and plans to resolve those issues.

I offer extensive international work experiences integrating complex business decisions, comprehensive solution based competencies, and overall direction and management to provide corporate value to meet future business needs. I have an eye for undervalued things.....assets, businesses, opportunities ...........and love to develop value out of these both for my clients and myself, by having fun along the way.

I believe that the possibilities for business development and future ventures are endless, limited only by our own ability to recognize opportunities, understand the risks, and take some chances!

International Career Experience at Senior Level

 

Simon was Head/Director of Forensic Services for PwC in Vancouver, Canada and ex Head/Director of Forensic Services at Protiviti in the United Arab Emirates. Prior to this Simon has held positions of Head of Internal Audit, Risk Management and Forensic Services for large Public Companies. He has worked for the big 4 Accountancy firms including 7 years at Ernst & Young in South Africa and KPMG in the Caribbean Region. His experience crosses the spectrum of Forensic Accounting, Auditing, Risk Management, Corporate Governance and more. His career for the last 25 plus years has had a focus on Forensic Accounting and Fraud and Corruption Investigations.

 

Specialties: Fraud and Corruption, Forensic Investigations, Audit, Accountancy, Risk Management, Corporate Governance, Director, Management, Training, Leadership. Audit Committee membership.

Simon is the author of the book "Profiling The Fraudster" which can be found on Amazon.

 

Consulting Services

If you want to grow your business by increasing profitability, you'll need advice and support from experienced people who have walked in your shoes. We at Forensicntegrity are dedicated to helping small and medium sized businesses achieve their full potential. We are more than the usual business consultants. From successful entrepreneurs to corporate leaders, coming from all industry sectors. We're passionate about sharing what we know, and committed to helping you overcome challenges so your company can thrive, with practical, tailored hands-on support. With over 20 years of experience FraudIntegrity will add value to your organisation by reducing inefficiencies,investigating and managing fraud and corruption risk, conducting internal audits and risk reviews to Turnaround your business.

 

Please ask for a free business health check.

 

Click on one of the links below to discover more.........

Fraud Investigations
Fraud Prevention
corr 1
Internal Audit
Audit Committee Membership
Corporate Governance
Risk Management
turnaround_edited
 
 
 
 

Our Clients

The following organisations have benefitted from consulting and training by Simon Padgett

CONSULTING SERVICES

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Training

""Knowledge is of little use unless it is shared''

Simon Padgett has carried out Fraud and Corruption, governance and Risk and Internal Audit Presentations and Training events throughout his career and has noticed a huge demand for this mechanism of transferring over 20 years of knowledge, experience and benchmarking.  Simon has carried out training events and conference presentations in over 40 countries and has been involved in training with the major Accountancy bodies who have accredited this training in terms of Continued Professional Development/Education credits.

Let us tailor a one day, three day or one week Fraud and Corruption, Risk/Audit, Governance, Money Laundering or “Business Incubator” training event for your organization. You will find the “real life” fraud examples unbelievable and the knowledge gained invaluable.

 

Fun Facts

5%

Of average revenue is fraud, or of average government spend
US $4.0 trillion
Value of fraud worldwide, this year, being 5% of worldwide GDP

44

Number of countries we have done Fraud Training in

2020

It's going to be a good year.
 
Simon

Simon

Internal Auditor

Simon

Simon

Fraud Investigator

Simon

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Corporate Governance

Simon

Simon

Business Turnaround

Contact Us

Please make contact with us:

Forensicintegrity

Vancouver

London

Dubai

Bahrain

.......and wherever you may be

 

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