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SEMINARS

Date
Organisation
Subject
Attendees
13.09.07
The Institute of Risk Management
The Psychology of
White Collar Crime
and Criminals
Risk Managers and other Corporate Executives
8.11.05
A Charity
The Psychology of Fraud and Fraudsters
Executives, Donors & Trustees
07.12.04
North West London Society of Chartered Accountants
Fraud - Its Related Problems and their Solutions
General Practitioners
28.04.04
Beds, Bucks and Herts Society of Chartered Accountants
Fraud and how to prevent it
General Practitioners
11.12.03
The North London Society of Chartered Accountants
The Prevention, Detection and Prosecution of White Collar Crime and an insight into the mind and making of a fraudster
General Practitioners in North London

09.12.02

An International Fraud Conference at Marble Arch Marriott Hotel

The prevention, Detection and Prosecution of all aspects of White Collar Crime

Company Executives, Lawyers, Accountants and Law Enforcement Officers
14.06.01
Protection of Employment Trade Agencies Ltd
Selling your Business and how to avoid pitfalls & maximise your return for a lifetime's work
Directors and Principals of small Employment Agencies
22.07.01
A Charity, which wishes to remain annonymous. It deals with WW2 Victims
The Psychology of Fraud and Fraudsters
Victims, Supporters and Benefactors
30.10.01
Cook Sheppard Pinhey, Insurers of Medical and Professional Risks
The Psychology of Fraud & Fraudsters
Solicitors and Risk Managers
29.11.01
The Association of Certified Fraud Examiners
The Psychology of Fraud & Fraudsters
Members of CFE who include, Investigators, Serving Police Officers, Lawyers & Forensic Accountants
16.12.00
A leading UK charity (wishing to remain anonymous)
The Psychology of Fraud & Fraudsters
Prominent supporters and benefactors
09.10.00
The Association of Burglary Insurance Surveyors
The Human Factor in Fraud
Surveyors from leading UK Insurance Companies
07.03.00
The Institute of Risk Management
The Human Factor in Fraud
Risk Managers in Industry Commerce and Public Bodies
15.02.00
Chartered Institute of Management Accountants
Forensic Accounting and White Collar Crime
Members of the West Kent Branch
30.11.99
5th Computer Fraud & Security Conference
The Psychology of Fraud and the Fraudster
Senior Internal Auditor and I.T. Officers in Public & Private Companies, Professional Practises and Government Bodies
29.11.99
The Chartered Institute of Public Finance & Accountancy CIPFA
The Psychology of Fraud and the Fraudster
Senior Financial Officers in Government, Local Government and other Public bodies
20.09.99
Civil Aviation Authority
Fraud Awareness Seminar & Workshop
Internal Audit & Corporate Security Departments
02.09.99
Abercrombie & Kent Ltd
The Prevention, Detection and Prosecution, Civil and Criminal of White Collar Crime
Accounts and I.T. Departments
04.05.99
The Institute of Risk Management
The Prevention, Detection and Prosecution, Civil and Criminal of White Collar Crime
Risk Managers of leading Corporate Institutions
21.04.99
The Chartered Institute of Management Accountants
Forensic Accounting and White Collar Crime
Members of the Ilford Branch of the Institute
03.03.99
Liverpool University
The Mind and Making of a Serial Fraudster
MSc Students in Investigative Psychology
10.06.98
T & T Recruitment & Resourcing Plc
White Collar Crime, its Prevention, Detection and Prosecution
Senior Mnagement from a variety of Clients
05.03.98
Liverpool University
A Case Study of a Serial Fraudster
MSc Students in Investigative Psychology
06.03.97
Liverpool University
The Mind and Making of a Serial Fraudster
MSc Students in Investigative Psychology
12.06.96
The Grocery Export Forum
Forensic Accounting and White Collar Crime
Leading Exporters of Grocery Products
15.05.96
The Consultancy Network
Forensic Accounting and White Collar Crime
A group of various consultants in different disciplines
27.03.96
Houghtons Solicitors
The Role of the Forensic Accountant & the Prevention, Detection and Prosecution of White Collar Crime
Clients of the Solicitors and Senior Bankers & Accountants
01.03.96
First Friday Business Lunch Club
The Role of the Forensic Accountant & the Prevention, Detection and Prosecution of White Collar Crime
Local business people, Bankers, Solicitors & Accountants
11.02.96
The Association of British Investigators
The Role of the Forensic Accountant & the Prevention, Detection and Prosecution of White Collar Crime
Private detectives, mostly ex-police officers
17.11.94
Chancery Barr Financial Services
The Prevention, Detection and Prosecution of White Collar Crime
Client high net worth individuals, mostly corporate M.Ds
08.11.94
Diverse Financial Management Ltd. C.P.E. Seminars
The Prevention, Detection and Prosecution of White Collar Crime
Finals students for A.C.A. Exams
01.11.94
The Clothing Institute
The Prevention, Detection and Prosecution of White Collar Crime
Leading clothing manufacturers
03.08.94
Trade Indemnity Plc
The Prevention, Detection and Prosecution of White Collar Crime
Exporters of various goods to 'at risk' markets
18.01.93
Berwin Leighton Solicitors
The Accounting Side of Corporate Fraud
Partners and Clients

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