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Caribbean Forensics & Financial Fraud Institute is the region's premier provider of expert level professional forensic training & services 
            

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                                                                                   Welcome to Caribbean Forensics & Financial Fraud Institute !  Train with the experts at CFI

Caribbean Forensics & Financial Fraud Institute Ltd. (CFI) is the established, recognised institution for professional forensic training and expertise of the highest quality provided to students and clients in Trinidad & Tobago, the Caribbean region and internationally as well. Our training is provided by court qualifed forensic experts so that students receive the highest levels of forensic training possible. All of CFI's training is certified by a court qualified forensic expert. We also perform casework analysis and consultancy. The expertise of CFI has provided training and services to individuals and professionals in almost all of the major public & private organisations in Trinidad & Tobago over the years. We have also done work and continue to do work for all countries of the Caribbean and internationally as well. Caribbean Forensics & Financial Fraud is the established forensic institute operating since 1996 and we remain the only professional forensic institute in the Caribbean that provides forensic training and expertise by court qualified, practising forensic experts. We are the premier providers of all forensic accounting & fraud auditing training and expertise.

If you are looking for forensic accounting training in Trinidad & Tobago and the Caribbean, for forensic accounting services, for forensic training in general, for a forensic expert, forensic accountant, fraud auditor, forensic document examiner, handwriting expert or fraud examiner in Trinidad & Tobago, the Caribbean or Internationally then CFI is the one for you.

If you wish to find out about our expert services, you can look at our Services page to see what we can do for you. To find out about our range of training programs you can read below and then click on our program pages to make your forensic career advancement possibilities a reality at the Caribbean Forensics & Financial Fraud Institute.

Our Academic & Training Programs
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Get Forensic Training from Forensic Experts!

Caribbean Forensics & Financial Fraud Institute offers a range of academic and training programs to suit all of our students' needs. Our programs range from our highly acclaimed, prestigious Certified Forensic Accounting & Fraud Detection one-year program, to our Associate Degree, certificate programs and training seminars. Programs are part-time, manageable and with convenient hours. At CFI our philosophy is simple, if you have to receive forensic training why not receive it from the Institute that specialises in forensic training and from instructors who are recognised by the courts as the Experts in this field!

All of CFI's forensic programs satistfy the international ASTM standards for forensic training by being taught by court qualifed practising forensic experts. At CFI your training will be certified by a court qualified forensic expert. In fact CFI is the only professional Caribbean institute that can offer true forensic certification to our students. Because of our expertise CFI programs offer the kinds of forensic details which other courses cannot provide many of which provide only generic information which is little forensic practical use. CFI's expertise has received training from and /or has affliations to such prestigious institutions such as the Canadian Society of Forensic Science, the US Secret Service, US Department of the Treasury, ACFE, De La Rue UK, Rochester Institute of Technology, among many others. All of this is brought to the benefit of CFI's students.

Caribbean Forensics & Financial Fraud Institute is an Accreditation Council of Trinidad & Tobago Registered Institution.

You can Register today for any one of our programs. Our Programs include:

Our highly acclaimed, long running, one-year Certified Forensic Accounting & Fraud Detection Program

Certificate Programs

   

Training Seminars

   

Our exciting CSI Forensic Science Program

   

Associate Degree in Forensic Accounting & Financial Fraud Detection - Two Year (part-time)

   

Our range of other programs

   

Benefits of training at Caribbean Forensics & Financial Fraud Institute
  • All training at CFI is certified by a court qualified expert. This means that your forensic training can always be used at the highest levels and will not be challenged at the legal level.
  • CFI's expertise has receieved training from or holds memberships from such prestigious institutions such as the US Secret Service, US Department of the Treasury, De La Rue UK, Rochester Institute of Technology, ACFE, Canadian Society of Forensic Science. among others. All this is brought to bear in the teaching of our programs to your benefit.
  • CFI's main course instructor is widely regarded by the courts as Trinidad and Tobago and the Caribbean's leading forensic expert specialising in the scientific detection of fraud and white collar crime.
  • CFI is undoubtedly the Caribbean's leading provider of professional forensic expertise and training. CFI's expertise has performed casework analysis in over 3,000 cases and provided training to individuals in almost all of the major governmental, law enforcement, statutory, banking, legal, and private organisations in T&T, as well as in the Caribbean and Internationally. You can visit our About Us page for further details.
  • CFI is thus able to provide the highest levels of professional forensic training. We do not recycle easily available generic information as programs. All of our training is provided at the expert level in an easy to understand manner.
  • Forensic programs are some of the fastest growing, lucrative and exciting career advancement possibilities available in today's world. Ensure that your forensic training is the best. Get your training from Caribbean Forensics & Financial Fraud Institute.
  • Caribbean Forensics & Financial Fraud Institute is an Accreditation Council of Trinidad & Tobago Registered Institution. 

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To Register Call or Fax us at:
Ph: 657-3209 /750-8905
Fax: 657-3209
or send us an e-mail
Register Today for our long running, highly acclaimed Certified Forensic Accounting & Fraud Detection one-year program!

Full details on our Forensic Accounting Page

Classes for the next Academic Year 2014/15 begins first week in October 2014 at Naparima Girls College in San Fernando . Time 9.30am to 12.30pm. All Registrations are open from now.
Only CFI in the Caribbean region can satisfy ASTM standards for forensic training by having your training certified by a court qualifed forensic expert!

Caribbean Forensics & Financial Fraud Institute

Phone: (868) 657-3209  | (868) 750-8905 |

Fax: (868) 657-3209 

E-Mail Us at: caribbeanforensics@gmail.com

Caribbean Forensics & Financial Fraud Institute

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The mission of the Caribbean Forensics & Financial Fraud Institute is to provide and deliver the highest quality of forensic training and expertise to all of our students and clients
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Caribbean Forensics & Financial Fraud Institute specialising in forensic training and expertise
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