What We’re All About​

The Caribbean Institute of Forensic Accounting (CIFA) is the only Caribbean-based Institute dedicated to providing training in anti-fraud and forensic accounting throughout the region. Established in 2008, CIFA has provided training to industry professionals in over 100 organizations spanning 11 Caribbean territories.

Our Mission

“CIFA exists to deliver world class education in the field of anti-fraud and forensic accounting by; providing relevant and up-to-date programmes, utilising the highest quality lecturers and training materials thereby enabling students and other stakeholders to maximize their full potential.”

Our Vision

“CIFA’s vision is to be the Caribbean’s premier anti-fraud and forensic accounting education and training institution”.

CIFA Training Clients

We have served key training clientele across the Caribbean.
These include:

Barbados National Oil Company Ltd
United States Embassy
KPMG, Barbados
Barbados Port Inc
National Courts
CIBC First Caribbean Bank
Barbados Co-operative Credit Union
The Institute of Internal Auditors of Barbados

Integrity Commission
National Bank of Dominica
Office of the Auditor-General
Office of the National Housing

Grenada Integrity Commission
Grenada Electricity Services
Financial Intelligence Unit
National Insurance Scheme
Pannell Kerr Forster
Price Waterhouse Coopers
European Development Fund Support Services Unit – Ministry of Finance
National Insurance Board
National Water & Sewerage Authority of Grenada
The Institute of Chartered Accountants of the Eastern Caribbean (Grenada branch)
The Grenada Chamber of Commerce

Guyana State Asset Recovery Agency (SARA)
Auditor General’s Office
Republic Bank of Guyana, the Special Organized Crime Unit (SOCU)
Ministry of Finance
Guyana Revenue Authority
Financial Intelligence Unit
Guyana Gaming Authority
The Institute of Internal Auditors of Guyana
Guyana Power and Light Inc

Dunn Pierre & Barnett
The Jamaican Stock Exchange
Office of the Contractor General
CIBC First Caribbean Bank

Central Bank of Suriname
Harinbank
Supreme Audit Institute of Suriname
Georgetown Public Hospital
The Chamber of Commerce of Suriname

Accountant General’s Office
Inland Revenue Department
Pannell Kerr Forster

Ministry of National Mobilization
Treasury Department
Ministry of National Mobilization
Treasury Department
St. Vincent Electricity Services Ltd

Ministry of National Security
Ministry of Auditor General’s Department
Integrity Commission of Trinidad & Tobago
Solid Waste Management
Ministry of Local Government
Southwest Regional Health Authority
Ministry of Labour
The Board of Inland Revenue
The Security Exchange Commission
The Institute of Internal Auditors of Trinidad & Tobago
British Gas
Phoenix Gas
Atlantic LNG
The Institute of Banking & Finance
Petrotrin
ICATT
Grant Thornton

The US States Department, International Bureau of Narcotics
Inter-American Development Bank (IDB)
The United National Office of Drugs & Crime (Panama)
The European Commission