Law and Regulation
Stephen Hill BSc (Hons), MLPI, CIIP, PhD
Managing Director, Hill Bingham Ltd
Dr Stephen Hill is an expert trainer and consultant with over 18 years’ experience providing services to the private and public sector in fraud (cyber) risk management, data security/protection and internet investigations & open source intelligence.
Stephen spent 11 years working for a top national firm of chartered accountants heading the Fraud and Forensic Group, leading an expert body advising clients on prevention, detection and recovery of fraudulent assets, working closely with the police, HMRC and private sector.
He is a Trustee Director of the Fraud Advisory Panel and chairs the Fraud Advisory Panel's Cybercrime Working Group with colleagues from the public, private, and third sectors. He is an honorary member on the steering committee of the London Fraud Forum, the founder of Snowdrop Consulting and a director of the Association of Certified Fraud Examiners UK Chapter.
Dr Hill has spoken at conferences in the UK, Europe, UAE and SE Asia aimed at both corporate and regulatory sectors. He has recently returned from a tour of Australia and New Zealand visiting the major cities and speaking to audiences on the risks of cyber-crime and the importance of open source intelligence. In addition he has trained UK and European police forces (including Operation Podium in the buildup to the 2012 Olympics), the National Crime Agency, Home Office, private-sector fraud units, not-for-profit organisations, and major world banks, telecommunication companies and retailers.
He has written for several well-known publications, including The Sunday Times, Accountancy Magazine, FS Focus, Recovery Journal, Charity Finance, and the Solicitors Journal, and commented on Radio 5 and the BBC's Real Story. Stephen has contributed to many fraud and risk management publications, including CIMA's Fraud Risk Management: A Guide to Good Practice.
Stephen has published a book called Corporate Fraud: Prevention & Detection by Bloomsbury Professional with practical advice on all aspects of fraud and how to prevent it, with the royalties going to the charity Victim Support. He is currently working on a new publication on open source intelligence and internet based investigations.
With an appointment as a Volunteer to the City of London police Economic Crime Directorate, Stephen assists fraud investigators with the aid of online investigation techniques. In addition he is an associate lecturer at the Economic Crime Academy at the City of London police running foundation and advanced level internet investigation and open source intelligence courses. Stephen speaks to schools on the dangers of the Internet in line with his role as a safeguarding and child protection governor at his local primary school.