Caribbean Institute of Forensic Accounting (CIFA)

Caribbean Institute of Forensic Accounting (CIFA)

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.

 

The Institute provides the Forensic Certified Public Accounting Certification (FCPA) as well as the individual FCPA Certification papers.  The FCPA certification has been accredited by the US as a post graduate qualification. Candidates who have successfully completed this program will be able to use the FCPA designation.

 

PURPOSE OF THESE DESIGNATIONS

Attaining these designations will identify to the public and business community that the holder has gone further than a mere accountant and has acquired additional skills that will equip them to do forensic investigations. 


Contract and Procurement Fraud and Investigations Workshop - Dominica

  • Created: 30/04/2013
  • International

PURPOSE OF WORKSHOP CIFA’s workshops are designed for the opportunities to refine skills and develop expertise in a number of areas in forensic and fraud fighting. Participants can enhance their skills, earn extra CPE hours and improve their proficiency which will aid in their professional developme...

Contract and Procurement Fraud and Investigations Workshop - Guyana

  • Created: 30/04/2013
  • International

PURPOSE OF WORKSHOP CIFA’s workshops are designed for the opportunities to refine skills and develop expertise in a number of areas in forensic and fraud fighting. Participants can enhance their skills, earn extra CPE hours and improve their proficiency which will aid in their professional developme...

Contract and Procurement Fraud and Investigations Workshop - St. Kitts

  • Created: 30/04/2013
  • International

PURPOSE OF WORKSHOP CIFA’s workshops are designed for the opportunities to refine skills and develop expertise in a number of areas in forensic and fraud fighting. Participants can enhance their skills, earn extra CPE hours and improve their proficiency which will aid in their professional developme...

Contract and Procurement Fraud and Investigations Workshop - Suriname

  • Created: 30/04/2013
  • International

PURPOSE OF WORKSHOP CIFA’s workshops are designed for the opportunities to refine skills and develop expertise in a number of areas in forensic and fraud fighting. Participants can enhance their skills, earn extra CPE hours and improve their proficiency which will aid in their professional developme...

Certificate in Financial Investigation and Forensic Accounting

  • Created: 23/04/2013
  • Port-of-Spain/ San Fernando

Financial Investigation and Forensic Accounting offers a thorough examination of current methods and legal concerns for the detection and prosecution of economic crime. The course will guide law enforcement and prosecutors from detection through indictment and conviction. The mechanics of gambling, ...

Certificate in Forensic & Investigative Accounting

  • Created: 23/04/2013
  • Port-of-Spain/ San Fernando

Forensic and Investigative Accounting is comprised of five parts. The first part defines the discipline and practice of forensic accounting, including a brief history of forensic accounting. The second part deals with uncovering a wide variety of accounting crimes. These include financial statement ...

Certificate in Criminal Interrogation & Confessions

  • Created: 23/04/2013
  • Port-of-Spain/ San Fernando

To be successful as a fraud examiner, you must be able to conduct effective interviews, draw out the truth from suspects and identify stages of deception. Explore supplemental options to your current practice with included class discussions with field applications. Criminal Interrogation and Confess...

Certificate in Principles of Fraud Examination & Corporate Fraud Handbook

  • Created: 23/04/2013
  • Port-of-Spain/ San Fernando

Principles of Fraud Examination provide a wealth of informative and entertaining insights into the complex social factors behind fraudulent behaviour. The course also provides a broad overview of the field of Fraud Examination - from what fraud is, to how it is committed, detected and deterred. Cove...

Forensic CPA Certification

  • Created: 23/04/2013
  • Port-of-Spain/ San Fernando

This course is being offered by the Forensic CPA Society of USA through CIFA. Qualified Accountants can pursue this course to enhance their skills set in their various professions. The entire course consists of five papers; 1. Principles of Fraud Examination 2. Forensic & Investigative Accounting 3....

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