Juan Carlos Venegas

Juan Carlos Venegas, a public accountant and certified forensic investigation professional, is the founder of Fiscal Accounts, a UK-based accountancy firm established in 2003. Specialising in accounting, taxation, and forensic services, the firm excels in areas like fraud prevention and investigations. As a Daysium Founding Partner, Venegas brings a depth of knowledge in financial management, strategic budgeting, and internal controls.

Respected for his strategic insights on fraud prevention, Venegas has also made significant global impacts through his work as a financial trainer. He has educated financial departments in Dubai and Oman, among others, and serves as the executive director and treasurer for the Institute of Counter Fraud Specialists (ICFS) in the UK, further cementing his expertise and influence in the field.

About Fiscal Accounts

Fiscal Accounts stands out as a leading consultancy firm specialising in fraud prevention, detection, and forensic accounting. Under Juan Carlos Venegas’ leadership, the firm draws on vast expertise to safeguard and bolster the financial practices of its clients. Renowned for its thorough approach and strategic acumen, Fiscal Accounts is dedicated to upholding the highest standards of financial integrity and operational excellence.