CIFA
The Caribbean Institute of Forensic Accounting (CIFA) is the leading institution in the region dedicated to advancing expertise in anti-fraud and forensic accounting. Since its establishment in 2008, CIFA has provided high-quality training to professionals across 11 Caribbean territories, equipping them with the skills to combat financial crimes and ensure regulatory compliance.
With a well-established network throughout the Caribbean, CIFA facilitates due diligence, asset tracing, compliance, and special investigations. Services have been provided to international investigative firms, law enforcement agencies, state enterprises, and regulatory bodies. Committed to delivering world-class education, CIFA offers relevant, up-to-date programs led by top-tier lecturers, enabling professionals to maximize their potential in the field of forensic accounting.