Course Description Caribbean Forensics & Financial Fraud Institute is pleased to present for yet another academic year our long running, highly acclaimed, highly specialised, full forensic training program. In this program which represents a high level qualification, graduates are trained to become Certified Forensic Accounting Specialists and obtain the prestigious CFAS (Certified Forensic Accounting Specialist) designation. The program covers: Forensic Accounting Fraud Auditing Financial Fraud Detection Investigative Methods in Forensic Accounting Forensic Accounting Casework Analysis Report Writing The program consists of 15 modules divided into 3 semesters & runs for one academic year on a part-time basis. It is based on internationally accepted forensic training syllabi. It taught according to the international ASTM standards by court qualified forensic experts where our graduates are trained to become forensic accounting specialists. This is one of the best forensic accounting programs that you will find and it covers the elements of forensic accounting, fraud auditing, financial fraud detection & investigation. The American ASTM standards represents one of the highest international standards for forensic training and it means that such training reaches court-acceptablity standards. The program is also run jointly with the International Association of Forensic Examiners (IAFE), USA. Our Main Course Instructor is Mr. Glenn Parmassar who is recognised by the courts as the Caribbean's leading Forensic Expert specialising in the scientific detection of fraud and white collar crime. Mr. Parmassar who has over twenty years of experience is also a Certified Fraud Examiner with the Association of Certified Fraud Examiners, a long standing member of the Canadian Society of Forensic Science, has trained with the US Secret Service and has worked on over 3000 fraud and white collar crime related cases. Graduates of this highly sought after program will become trained and certified in forensic accounting and financial fraud detection. They will: Become Certified in Forensic Accounting & Fraud Detection. At CFI this will be provided by a Court Qualified Forensic Expert in keeping with the International ASTM standards for forensic training so that our students receive the highest levels of forensic training and your work can be used at the highest levels on graduation! Obtain an Advanced Diploma in Certified Forensic Accounting & Fraud Detection jointly from CFI and IAFE. Become a Certified Forensic Accounting Specialist  Be able to gain International professional memberships to be able to practise internationally Be allowed to use the prestigious forensic credentials Dip: CFAFD and/ or CFAS (Certified Forensic Accounting Specialist).
Venue & Course Fees  Classes for the next Academic Year 2013 begins first week October 2013 Classes for the 2013 Academic Year will be held on Saturdays at Naparima Girls College, La-Pique Rd in San Fernando, Trinidad W.I. Time: 9.30m to 12.30 pm. Classes begin in October 2013. Program Fees :  TT$ 6,500.00 per semester       (TT$ 19,500.00 for complete program fees)        Registration Fee: TT$ 850.00      (Exam fee of only US$ 200.00 per paper for two papers is due in semester 3) (Affordable Payment plans are available for those requiring them) For the time being CFI is able to offer the most affordable rates for this high level of forensic training. Similar programs conducted with fully qualified forensic experts in North America & the UK cost over $150,000.00 TT dollars ! Take advantage of this unique opportunity now as you never know when you will be able to obtain this high level of forensic training at this low cost !
Student Eligibility A combination of academic and /or working experience is required. A completed application form and /or a resume should be submitted. The program is now also available to students with a minimum of four (4) CXC or GCE subjects. 0 The course is open to a wide range of individuals: accounting personnel, accountants, auditors, banking personnel, investigators, executives, managers, supervisors, business owners, company employees, risk assessment and insurance personnel, attorneys, law enforcement and security personnel, ACCA graduates and students, and now graduating secondary school students. The program is open to all governmental, statutory and private organisations and private individuals. 0 Anyone who wishes to become trained in this profession, or wishes to add this exciting new field to their career, job, or organization.
Who have attended this highly acclaimed program and here's what they have said: Since inception this highly acclaimed CFI program has been totally oversubscribed. The program featured prominently in the news and a wide range of professionals, individuals, state and private employees, and students have enrolled either on their own initiative or through their organisations.  Some of these have included : Petrotrin, Powergen, The Fraud Squad, T& T Police Service, Republic Bank, First Citizens Bank, Royal BankT&T, TSTT, WASA, T&T Defense Force, CL Financial,  Chanka Seeteram & Co., Herman Persad & Associates, Price Waterhouse, BP T&T, Atlantic LNG, Ministry of Labour, Customs, Inland Revenue, Ministry of Finance, Ministry of Local Government, Piarco Regional Corporation,Carib Development Co, Innovative Security, International Shipping, Research Associates, Anti-Corruption Unit, Seereeram Bros, National Gas Co., National Petroleum, Vistar Financial Services, Caribbean Microfinance, Caddle & Associates, Siew Chartered Accountants, Bestcrete, Todays Optical, Digicel, Accountants and Auditors in private practice, Numerous private Individuals, ACCA students and graduates among many others. Participants comments on the program have been nothing short of outstanding. Comments have included: “The best program I ever enrolled in”, “elated that I was finally able to obtain forensic accounting training and from forensic experts”, “very exciting and interesting”, “this unique course has given my career an unbelievable boost”, “the forensic training is superb”, “my organization has benefited tremendously”, "very professional and experienced lecturers" "great to get my training from actual practising forensic experts“, "excellent, comprehensive, valuable”, “exceeded my expectations” , “elated that I enrolled”, “a course like this was long overdue”, “a great investment to my future”. This Caribbean Forensics & Financial Fraud Institute's Certified Forensic Accounting & Fraud Detection Program is the recognised program for forensic accounting training!
To Register . 1. Complete and submit an Application form and/ or submit a resume. 2. Make payment of program fees (full or first semester) and registration fees     (Fees can be paid at any branch of Republic Bank Limited to: Caribbean Forensics & Financial Fraud Institute, Account # 740018115701). 3. Mail or fax us a copy of your Deposit receipt. 4. On confirmation of your payment you will receive your Letter of Enrollment confirming your place in the class. You can register by phoning or faxing the relevant information to us or submit your application Online You can Download the Course Brochure and Application Form by clicking on the Download Course Brochure & Application Form link below or You you can submit your information online by filling out the Online Registration Form at the bottom or you can phone in the application information directly to us.
Registration Deadline Registration for 2013 Academic Year is open from now. Classes begin first week in October 2013. Program ends in June 2014. You can have your name placed on the enrollment list from now to guarantee your place in class. Deadline for registration is July 2013. Early registration is recommended! Caribbean Forensics & Financial Fraud Institute Phone: (868) 657-3209  | (868) 750-8905 | Fax: (868) 657-3209  E-Mail Us at: caribbeanforensics@gmail.com

Course Brochure & Application Form Download

Certified Forensic Accounting & Fraud Detection 1yr Program
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