Rabiu is an internationally recognized anti fraud instructor with over10 years of industry experience spanning Fraud Risk Management, Audit & Investigations, Financial Control and Compliance Business Partnering. He was the first Nigerian invited to speak at the ACFE African Fraud Conference in 2012 in Johannesburg, and also the first Nigerian paper presenter at the ACFE Global Fraud Conference in Baltimore, USA in 2015. He is an erstwhile Training Director of the ACFE in Nigeria. Rabiu is currently the Head of Internal Audit & Business Integrity for GlaxoSmithKline (GSK) in West Africa and mentors over 100 aspiring anti fraud professionals across the globe; a sought after writer, speaker and consultant on professional anti fraud issues and white collar related crimes. A Chartered Management Accountant, Certified Internal Controls Auditor, Certified in International Financial Reporting(ACCA). He is a Doctoral Researcher in Business Ethics and an Advisory Council Member of the global ACFE.
Dapo is a big 4 trained Auditor & an Internationally trained Forensic Expert . He is a Certified Fraud Examiner (CFE), Certified Information System Auditor (CISA) , Certified in Risk & Information Systems Control (CRISC) and a qualified Chartered Accountant with the Institute of Chartered Accountants of Nigeria ICAN. He is currently a Senior Risk Consultant with Ernst & Young (EY) Advisory Service Line. He works with and leads teams that assist clients with Internal Audit Controls Transformation, Enterprise Risk Management Framework design, Compliance Advisory, Risk Convergence, GRC, Internal Audit Outsourcing, Internal Audit Co-sourcing , Corporate Governance Reviews etc. Dapo has facilitated several trainings to professional students of ICAN, ACFE students, Corporate bodies , NGOs and SMEs. He has delivered several papers on forensic analytics, fraud risk management , Report Writing ,Investigations etc.
Mutiu Fakorede is a seasoned, Big-4 trained risk and compliance professional with about nine (9) years experience in areas of Enterprise & Financial and Fraud Risk Management across the financial, oil and gas, telecommunications, government, DFIs, agriculture, and manufacturing industries. He is a Chartered Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Risk Management Assurance (CRMA) and International Certificate in Banking Risk and Regulations (ICBRR)