About IFBI- Who We Are
 

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IFBI is a premier global leader of forensic and business training & expertise
 
Our lecturers, professionals and experts each possess upwards of over fifteen years of experience
 
IFBI & our staff members are proud members of several prominent international bodies.

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International Forensics & Business Institute Ltd (Caribbean Campus & Services) provides a range of accredited and certified programs in Forensic Accounting, Financial Accounting, Auditing, Risk Management, Compliance, Business and Law. We also provide a range of profesional services in forensic accounting, fraud examination, forensic document & handwriting examinations and AML Compliance audits and training. We als ooffer in-house training to business organizations. IFBI is an EduQual fully Accredited Centre governed by the U.K. SQA and Global accreditation. We are also proud members of ASTM International, the International Association of Accounting Education & Research (IAAER), the International Association of Crime Analysts (IACA) and Training Industry Inc. IFBI has been in operations since 1996 as part of Sci-Tek Ltd and evolving in 2004 into the Caribbean Forensics & Financial Fraud Institute (CFI). In 2013 the organisation became global with the transition into the International Forensics & Business Institute (IFBI). CFI still remains a functioning subsidiary of IFBI. International search engine Google now consistently rates IFBI in their top three (out of 450,000) for forensic expertise and training in the Caribbean!
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IFBI possesses a wealth of lecturers and professional including court qualified experts each with over fifteen years of experience. Our lecturers not only possess academic qualifications but also possess significant work experience in their respective fields. In this way our students do not only get acadedemic tuition but also the benefit of work experience and expertise passed on to them. IFBI possesses resource personnel drawn from the fields of forensic accounting, forensic auditing, financial accounting, auditing, risk management, business,  compliancel, law, computing, forensic science and law enforcement. Our experts have worked on over three thousand forensic and fraud related cases. All are professionals in their own right who are committed to furthering IFBI's policies and objectives. Our experts hold professional memberships with international bodies such as the ACFE, IACA and the Canadian Society of Forensic Science. Oor professional staff members have themselves received training from such prominent organisations such as the United State Secret Service, De La Rue U.K, Rochester Institute of Techniology, Eduqual U.K. and many others, the benefits of which are passed on to you our students and clientele.

Our Team

Program Director & Forensic Expert

Professor Glenn Parmassar - Forensic Expert ; FDE, CFE, Bsc (Hons); PG Dip FAFD; Dips; BMA, SPP, Prof FA

Professor Glenn Parmassar with over 30 years of experience is widely regarded by the courts as one of the Caribbean's leading forensic expert specializing in the scientific detection fraud and white collar crime. He is also a leading regional and International Educator and Trainer. He has worked on and has been called to testify as an expert in several of the major fraud and white collar crime cases regionally and internationally requiring forensic expertise. Professor Parmassar has worked on over 3000 forensic fraud cases for the State and private organisations, the Caribbean and International clients and his reports have been used in a vast array of criminal, civil and industrial court cases. He has been trained by the US Secret Service and a number of other international organisations and holds certifications in Certifed Forensic Accounting, Forensic Document Examination, Psychology and Business Management among others. He is also a Certified Fraud Examiner with the ACFE and a long standing member of the Canadian Society of Forensic Science. He has also been a Director, Deputy Director and Forensic Expert for the Trinidad & Tobago Forensic Science Centre and the T&T Ministry of National Security for the past 30 years. Professor Parmassar has lectured, developed and presented training programs to a number of leading state, private, and university bodies & individuals. The benefit of all this expertise comes to you our students, clients and participants of our training programs.

Members

International Forensics & Business Institute possesses a dynamic range of professionals who are dedicated to the fulfilling of our Institute's core vision and mission objectives.  Some of our dedicated resource personnel include:

Raphael Romany

A qualified Attorney at Law, over 25 years law enforcement experience at the Fraud Squad of the T&T Police Service, a host of international qualifications and experience in the Regulations industry, Mr. Romany is one of the most qualified individuals in T&T to provide the calibre of expertise of which IFBI is proud.

Sherwin Forte

Mr. Forte is another highly qualified professional in our team. With experience in public law enforcement at the Fraud Squad of the T&T Police Service, Risk Management in the private industry with the country's leading Commercial Bank and a range of Forensic Accounting and Fraud Auditing qualifications he is ideally suited deliver our quality programs and services.

Raj Parmasar

Raj is CFI's computer expert. Director of Caribbean Tech Services and years of experience in the computing industry, systems administration and accounting, Raj who is also a Microsoft Certified MSCSE Systems Engineer is another dynamic member of the IFBI team.

Oraine Ramoo

A USA trained and qualified practising psychologist with a Masters in Education, Ms. Ramoo offers a wealth of international experience to the expertise of IFBI. Ms. Ramoo also runs her own counselling practice.

Denise Douglas 

Ms. Douglas is a fuuly qualifed and practicing accountant and auditor as  well as a forensic specialist. She possesses several years experience in both the private and state sectors. 

Kemraj Rampersad

With over 30 years of certified, practising auditing and accounting experiece spanning the UK, Canada, and T&T and a host international qualifications, Khemraj is the senior of IFBI's team.

Michele Meighoo

Mrs. Meighoo with over twenty years of experience in both the public and private sectors brings this wealth of administrative experience as our Administrative Director to the benefit of IFBI and its student population.

In addition to the above IFBI possesses a range of dedicated resource professionals both locally and internationally and drawn from a variety of fields and professions who are all dedicated to fulfilling IFBi's abiding vision and mission to be the region's premier provider of professional forensic training and expertise.

Services & Programs have been delivered for clients based in:

Professional Programs, training and services have been provided to students, organizations and client stakeholders in the countries listed below:
 
  • Antigua
  • Anguilla 
  • Barbados
  • Grenada
  • Guyana
  • Montserrat
  • St Kitts 
  • St. Lucia
  • St. Vincent
  • Canada
  • UK
  • USA.
  • Our Students & Clients have come from the following sectors:

     International Forensics & Business Institute has delivered professional programs, training and services to students, organizations and clients in the following sectors:
    • Major Banks
    • Several Law Firms and Attorneys
    • Several Credit Unions
    • Financial Institutions 
    • Accounting Firms
    • Large Private Companies
    • Several Governmental & Statutory Organisations
    • Power Generation & Water Gerneration Companies
    • Police & Police Divisions
    • Customs
    • Immigration & Prison Services
    • Airport Authority & Airlines
    • National Defence Force & Army Personnel
    • National Law Enforcement Agencies
    • Private Security Firms
    • Insurance Companies
    • Private Businesses
    • Private Individuals
    • Students from a wide cross-section of backgrounds & countries
    • Over 75 Law Firms & Attorneys
    • Over 25 Financial Institutions

    Our Vision and Our Mission

    Diploma

    IFBI is a premier global leader of forensic & business training and expertise!

    Our Mission:  To make affordable & accessible and deliver quality forensic & business training and expertise across the globe!

    Contact Us

    International Forensics & Business Institute

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

    Fax: (868) 657-3209

    EMail: ifbinst@gmail.com 

    We are members of:

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