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The Caribbean Institute of Forensic Accounting (CIFA) aims to accomplish its mission by producing professionals that become leaders in their field and to promote excellence in the forensic accounting profession. CIFA has trained industry professionals in just under one hundred organisations spanning eleven Caribbean territories.
CIFA has a diverse clientelle from a number territories around the Caribbean region from Dominica in the North to Guyana in the South.
Click to see a representation of some of the clients with whom we have worked to date.
Honourary Membership in CIFA is conferred on professionals who have distinguished themselves in the field of Forensic Accounting and associated practices, as leaders and exemplars in their own rites. Click here for a list of our Honourary members.
A forensic CPA will be asked to write expert reports, assist in depositions, testify as an expert witness, conduct fraud investigations and assist in civil and criminal investigations.
CIFA’s Certificate Courses are open to all professionals with an interest in enhancing their knowledge and skills in the areas of anti-fraud and forensic accounting.
CIFA’s In House Training
CIFA’s In-house training is a cost effective way to enhance the professional development of your staff. Our programs are also a great way to communicate established company goals.
Calendar of Events
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Equal Opportunity Statement
Mr. Stephon Grey CFE, CICA
Conducting Criminal Financial Investigations
Investigative Report Writing and Analysis
Litigation in Forensic Investigations
Principles of Financial Fraud
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Contract & Procurement Fraud & Investigations
Fundamentals of Computer Forensics & Cybercrime
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In House Training