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About International Forensics & Business Institute
Caribbean Forensics & Services Campus 

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International Forensics & Business Institute Ltd (Caribbean Campus & Services) began operations in 1996 as part of Sci-Tek Ltd evolving in 2004 into the Caribbean Forensics & Financial Fraud Institute. In 2013 the organisation completed another significant milesone going global with the transition into the International Forensics & Business Institute (IFBI). CFI still remains a functioning subsidiary of IFBI With almost twenty years of experience IFBI has become one of the the leading providers of professional forensic based services and training in Trinidad & Tobago, the Caribbean and internationally. International search engine Google now consistently rates IFBI and CFI in their top three (out of 450,000) for forensic expertise and training in the Caribbean!
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IFBI possesses the services court qualified, highly trained professional experts with over tweny years of experience.The company has resource personnel drawn from the fields of forensic science, forensic accounting, fraud auditing, law, computing, management, risk management, and law enforcement. 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 and the Canadian Society of Forensic Science and IFBI is an Accreditation Council of Trinidad & Tobago Registered Institution. To date the professional expertise of IFBI has reported on over three thousand fraud and white collar crime related cases. Because of our dedication to the field of Forensic Science IFBI has a wealth of resouces both locally and internationally that are of great benefit to all of our clients and graduates of our training programs.

Our Main Course Instructor / Program Facilitator & Forensic Expert

Professor Glenn Parmassar - Forensic Expert ; FDE, CFE, Bsc (Hons); Dips; BMA, SPP, CFAFD

Professor Glenn Parmassar with over 20 years of experience is widely regarded by the courts as Trinidad & Tobago and the Caribbean's leading forensic expert specializing in the scientific detection fraud and white collar crime. He has worked on and has been called to testify as an expert in several of the major fraud and white collar crime cases in T&T 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 Forensic Expert for the Trinidad & Tobago Forensic Science Centre in the Ministry of National Security for the past 20 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 clients and the participants of our training programs.

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.

 

International Forensics & Business Institute is an Accreditation Council of Trinidad & Tobago Registered Institution

 IFBI is also a member of:

ASTM International

International Association of Crime Analysts (IACA), USA

International Society for Business Education (ISBE)

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International Forensics & Business Institute specialising in forensic training and expertise


IFBI's professional expertise has provided services for clients based in:
  • Trinidad & Tobago
  • Antigua
  • Barbados
  • Grenada
  • Guyana
  • St. Lucia
  • St. Vincent
  • USA, UK, Canada.

The professional expertise of International Forensics & Business Institute has provided both services and training to clients and personnel in:

  • All of the major Banks in T&T
  • Several Law Firms and Attorneys
  • Several Credit Unions
  • Financial Institutions 
  • Accounting Firms
  • Major Private Companies
  • Several Governmental & Statutory Organisations
  • Police , Immigration , Prisons
  • Law Enforcement and Security Firms
  • Insurance Companies
  • Private Businesses
  • Private Individuals

Over the years, the expertise of IFBI has provided training & casework to employees and individuals from the organisations listed below among many others:
  • Banks: Republic Bank Ltd, RBTT Bank Ltd, FCB, Scotiabank, Intercommercial Bank, Bank of Commerce (now RBL)
  • Credit Unions: TECU, Eastern, Public Services, HCU,Palo Seco, Port Authority
  • Law Enforcement: Fraud Squad, Anti-Corruption, TT Police Service various divisions, Customs, Immigration ,Prisons, TT Defense Force
  • Private Organisations & Statutory Bodies: Unit Trust, CL Financial, National Petroleum, Petrotrin, TSTT, WASA,TTEC, Trinmar, TCL, National Gas Co, Atlantic LNG, BP T&T, UWI, UTT, Powergen, Chanka Seeteram & Co, Herman Persad & Associates, Vistar Financial Sevices, Ernst & Young, Price Waterhouse, Inland Revenue, Ministry of Labour, The Ministry of Local Government, MTS, Innovative Security,Coosals,Seereram Bros, NFM, HiLo, Vemco, Airports Authority, BWIA,    NutraMix, SM Jaleel & Co, CP's Hardware, Bhagwansinghs, CGA, Carib, Presidential Insurance, New India, Sunny Grou of Companies,Institute of Internal Auditors, ATTIC- Insurance Association, and many others. 
  • Attorneys & Law Firms: Over Fifty different Attorneys & Law Firms !
  • Private Citizens and Individuals.

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The mission of IFBI is to provide and deliver the highest quality of forensic training and expertise to all of our students and clients
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International Forensics & Business Institute is the region's premier provider of expert level professional forensic training & services 

 

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