Hugh Penri-Williams

Hugh Penri-Williams


Glaniad 1865



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Presenter & trainer for CFE / CIA / CGAP / CGEIT exam preparation courses, and on issues like CyberEthics; Fraud – Prevention, Detection & Investigation; Governance; risk management; internal audit methodologies & standards; internal control; management supervision; business continuity; control & risk self-assessment; conducted audits / inspections / presentations / workshops in 55+ countries.

Financial, operational & information systems audits, special investigations, incl. fraud after several years in IS responsible for systems design, user training & troubleshooting; increasing emphasis on importance of business continuity management; ethics, fraud & security awareness training; CAATTs (Computer Assisted Audit Tools & Techniques); Y2K Control Centre Team Member; worked closely over many years with Arthur Andersen, Deloitte & Touche, Ernst & Young, KPMG, PricewaterhouseCoopers.

Specialties: Certified Compliance & Ethics Professional – International (CCEP-I) 2016, Certified Fraud Examiner (CFE) 2014, Approved ISO 31000 Risk Management Trainer (AT31000) 2013, Certified ISO 31000 Risk Management Professional (C31000) 2013, Certified in Risk Management Assurance (CRMA) 2013, Certified in Risk and Information Systems Control (CRISC) 2010, Certified in the Governance of Enterprise IT (CGEIT) 2009, ITIL Foundation 2006, Certified Information Security Manager (CISM) 2003, Certified in Control Self-Assessment (CCSA) 2001, Certified Internal Auditor (CIA) 1998, Practitioner – Institute of Internal Auditors UK & Ireland (PIIA) 1995, Certified Information Systems Auditor (CISA) 1988


  • C31000 - Certified ISO 31000:2009 Risk Professional
  • AT31000 - Approved ISO 31000:2009 Lead Trainer

Companies We Trained