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Neil Tyson

Fraud Risk Management Teacher
 LONDON, United Kingdom

Member since: Feb 20, 2010

Last active on: Feb 20, 2010 at 04:13 PM (EST)

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About Neil Tyson

An experienced accredited counter fraud and anti money laundering specialist. I have provided training and guidance to all levels within organisations in the public and private sector. That training helps individuals to reduce losses to fraud and error in their organisations.

Teaching Preferences

Online Teaching

Face to Face Teaching

Teaches following Subjects/Exams
Fraud Risk Management (Accounting & Finance)
Language of Instruction: English
Fraud Prevention, Fraud Risk Assessment, Fraud Strategy, Anti Money Laundering
Teaching Experience

Associate Trainer

National Housing Federation, United Kingdom

Nov 2009 - Present

Fraud Risk Management, Anti Money Laundering

Associate Trainer

Legal Aid Practitoners Group, United Kingdom

Jan 2010 - Present

Anti Money Laundering

Head Of Special Investigations

Legal Services Commission, United Kingdom

Mar 1997 - Feb 2009

Fraud Prevention, Fraud Awareness, Fraud Risk management

Professional Exams & Certifications

Accfredited Counter Fraud SPecialist

University of Portsmouth, United Kingdom

Year Of Passing: 2009

Accredited Counter Fraud Specialist

London, United Kingdom

Year Of Passing: 2009

Associations & Membership
Member of Fraud Advisory Panel
London, United Kingdom
Dec 2009 - Present
Institute of Counter Fraud Specialists
London, United Kingdom
Sep 2009 - Present
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