Featured Accredited Training Centers
1. RANKUKE INVESTMENTS (Pty) LTD
Plot 51406 Kgaleview, Diratsame Mosielele Rd
P. o Box 327 Poso House, Gaborone, Botswana
Contact Person: George M Kiilu
Tel: +2673907042
Email: kiilugm@rankuke.com, rankuke@gbs.co.bw,
Website:http://www.rankuke.com
2.Dr. Lesedi Mashumba & Associates, 
Crime and Justice Specialists, 
Tell; 267 75188969
Email; admin@mashumba.co.bw,
Gaborone Botswana,
3. United Compliance & Risk Management Consult Limited
Corporate Office, 260A Muritala Muhammed Way, Yaba, Lagos, Nigeria
Telephone:+234-805-324-4552, +234-814-006-1159
E-mail: info@unitedcrmc.com
Website:http://www.unitedcrmc.com
Contact Person:Dr. Mannaxis Paul, Ph.D, FCFIP
4. JJTC CONSULTING LTD
Suite C!, 2nd fllor, Innovation Plaza Plot No.770, Behind Wuye Ultramodern Market, Wuye, Abuja FCT, Nigeria
Contact Person: Ann C. Nwodo
Email: stacyannnwodo@gmail.com
5. Allegrow Professional Services Limited (APSL),
Mr. Bismark A. Allegra FCFIP, FGAFM, CFIAP, MBA, Chief Consulting Partner
Accra Digital Centre, Old Block First Fllor Room 1, B60 ring road West, South Industrial area, Accra
P.O. Box AT 2370 Achimota MKT Accra Ghana
Email: info@allegrowprofessionals.com
Allegrowprofessionals@consultant.com
Web: http://www.allegrowprofessionals.com
Tel; 233264823816,  WhatsApp; +233264823816
6. OSullivan Associates International Co Ltd
P. O. Box 10295-00200, Nairobi, Kenya
Information Hse, 4nd floor, Hakati Rd., Near Afya Centre, directly opposite Quickmatt Supermarket.
Tel.: +254 20 2212702 Mobile: +254 723 810204, +254773110991
Website:http://www.osullivan-associate.com
Email: info@osullivan-associate.com, sosthenes@osullivan-associate.com
7. MBV Consulting Group (MCG)
Belavie – Ndokoti, Douala – Cameroon
Tel: +237675083060, +237657992178
WhatsApp: +237675093060
Email home: mbuhvincent@yahoo.com
Work: ceo@mbvconsultant.com
Website: www.mbvconsultant.com
8. WEMEC Forensic Incorporation Limited (WFIL)
P.O. BOX 52331, Lilongwe,
MALAWI
Contact person:Wesley Mgenge Chipofya
Address: SS rent A Car Building, Old Town, Lilongwe
Email address: wesleymchipofya@yahoo.com
9. OSullivan Associates International (Pvt) Ltd.,
East Wing Main Post Office Building Mezzanine Floor Corner 7th Street/ R.G. Mugabe Way
P.O. Box 23 GWERU, ZIMBABWE
Contact Person: Tarisai Dhlamini
Phone Number: +263 716 856 486/ +263 718 148 985/ +263 785 424 845
Email: info@osullivan.co.zw
Website:http://www.osullivan.co.zw
10. Malawi University of Business and Applied Sciences (MUBAS), 
located at Chichiri, along Masauko Chipembere Highway, 
Blantyre, Malawi. 
Contact person: Gladness
Mobile: +265 888 30 48 50
1.Rankuke Investments (Pty) LTD
Plot 51406 Kgaleview, Diratsame Mosielele Rd
P. o Box 327 Poso House, Gaborone, Botswana
Contact Person: George M Kiilu
Tel: +2673907042
Email: kiilugm@rankuke.com, rankuke@gbs.co.bw,
Website: http://www.rankuke.com
2.Dr. Lesedi Mashumba & Associates, 
Crime and Justice Specialists, 
Tell; 267 75188969
Email; admin@mashumba.co.bw,
Gaborone Botswana,
3. FRAUD PREVENTION SERVICES PROPRIETARY LIMITED
Plot 2408 Morama Ward, P.O. BOX 296, Ghanza,
BOTSWANA
Contact Person: Kaelo Mokomo
Email address: kaelomokomo@gmail.com,
Phone number: +267 6596285, +267 75046427
Website:
- MBV Consulting Group (MCG)
 Belavie – Ndokoti, Douala – Cameroon
 Tel: +237675083060, +237657992178
 WhatsApp: +237675093060
 Email home: mbuhvincent@yahoo.com
 Work: ceo@mbvconsultant.com
 Website: www.mbvconsultant.com
- Allegrow Professional Services Limited (APSL),
 Mr. Bismark Abode Allegra CFIP, MBA, DipFM,
 Lead Consulting Partner
 APSL Bank Quarters Road Hs 12GbaweBuiemil1
 P.O. Box AT 2370 Achimota MKT Accra Ghana
 Email: info@allegrowprofessionals.com
 Allegrowprofessionals@consultant.com
 Web: http://www.allegrowprofessionals.com
 Tel; +233262823816
 Mobile; +233234200862
 WhatsApp; +23326482381
Hong Kong Anti-Corruption Institute (HKACI)
2C, 310-312 Hennessy Road, Wanchai, Hong Kong
Tel: 852 2833 9123
Fax: 852 3743 4385
Kenneth Tse
Email: ken_ymt@yahoo.com.hk, info@hkaci.org
Website: http://www.hkaci.org
1. ENCRONOS CYBER SECURITY AND INVESTIGATIONS
      ECSI 2-6-98, New Mint Colony, P.O HCL, Cherlapally, Hyderabad,
      INDIA      
      Contact Person: Rajesh Gopal
      Email Address: gopal.rajesh@hotmail.com,
      Phone Number:
      Website:
- OSullivan Associates International Co Ltd
 Tel.: +254 20 2212702,
 Mobile: +254 731 674759, +254 751 659031, +254 723 810204
 Physical and Postal Address:
 Information Hse, 4nd floor, Room 406 St/Hakati Rd., Near Afya Centre, directly opposite Choppies Supermarket.
 P. O. Box 10295-00200, Nairobi, Kenya
 Website:http://www.osullivan-associate.com
 Email: info@osullivan-associate.com, sosthenes@osullivan-associate.com
PRECISION GOVERNANCE & STRATERGY INTERNATIONAL PYT LTD
P.O. BOX 974, Masowe 2,
Next to Dona Preschool, Maseru,
LESOTHO
Contact Person: Mr. Tlali Sophonia Mpholo
Email address: tmpholo@pgsil.org
WEMEC Forensic Incorporation Limited(WFIL)
P.O. BOX 52331, Lilongwe,
MALAWI
Contact person: Wesley Mgenge Chipofya
Address: SS rent A Car Building, Old Town, Lilongwe
Email address: wesleymchipofya@yahoo.com
Malawi University of Business and Applied Sciences (MUBAS), 
located at Chichiri, along Masauko Chipembere Highway, 
Blantyre, Malawi. 
Contact person: Gladness
Mobile: +265 888 30 48 50
- INTERNATIONAL ACADEMY OF FORENSICS (IAF)
 2nd Floor, Unilag Consult Building, By First Bank, DLI / ISL Roundabout, University of Lagos Campus, Akoka, Yaba, Lagos, Nigeria
 Website: http://www.forensicsacademy.org
 E-Mail: academyofforensics@gmail.com
 E-Mail: info@forensicsacademy.org
 Programme: Forensic Investigation and Criminal Intelligence
 Contact: Dr Damilola Fagboro/Tel. +2348038211452
- 
United Compliance & Risk Management Consult Limited 
 Corporate Office, 260A Muritala Muhammed Way, Yaba, Lagos, Nigeria
 Telephone:+234-805-324-4552, +234-814-006-1159
 E-mail: info@unitedcrmc.com
 Website:http://www.unitedcrmc.com
 Contact Person:Dr. Mannaxis Paul, Ph.D, FCFIP
- 
ANOC FORENSIC ACADEMY Ltd, 
 Plot 178, Oladipo Diya Street, Behind America Internal School, Durumi 2, FCT, Abuja, Nigeria.
 Contact person: Franklin Israel, CFIP
 E-mail: fic22014@gmail.com
 Tel: 0803 774 0371 0809 802 4771
- 
SIMONS ADVISORS LIMITED (SA) 
 51B Agboola, Ajumobi Street, Magodo GRA Phase 2, Sangisha,
 Lagos State,
 Nigeria.
 Telephone: +260 96 5814670
 Email: akepelinus@yahoo.co.uk
 Contact person: linus@iicfip.org
- MCDRED SERVICES (MS) NIGERIA
 No:12 Philip Street off Omachi Road, Rumuodomaya, Port Harcourt,
 River-state, Nigeria
 Tel: +2348076616663
 Email: info@mcdred.com.ng
 Contact person: Mr. Onyemaechi Emmanuel
 Website: http://www.mcdred.com.ng
- 
JJTC CONSULTING LTD 
 Suite C!, 2nd fllor, Innovation Plaza Plot No.770, Behind Wuye Ultramodern Market,
 Wuye, Abuja FCT
 Nigeria
 Contact Person: Ann C. Nwodo
 Email: stacyannnwodo@gmail.com
- 
IMPACT SYNERGY CONSULT (ISCL) 
 NO. 13A Jolly Tanko Street, Shagari Estate Barnawa, Kaduna State
 NIGERIA
 Contact Person: Patrick Oche
 Email Address: info@isclng.com, kingamicin@gmail.com,
 Phone number: +2348099212106, +2348067641352
 Website:http://www.isclng.com
- 
HEROES CONSULTING NIGERIA LIMITED 
 Plot 204, Flat 3, Jikwoyi Phase IV, Abuja
 NIGERIA
 Contact person: Owolabi Kayode
 Email address : owolabiik@yahoo.com
 Phone number:
 Website:
- 
SKILL INTERNATIONAL STANDARD CONCEPT 
 SISC 100 Bama Road, Maiduguri Borno State,
 NIGERIA
 Contact person: HAMIIDU A. GADZAWA
 Email address : hgadzawa68@yahoo.com,
 Phone number:
- 
DANIEL OPALUWA & Co 
 No. 40. Kowanzaki Street, Aunty Alice College Area, Mararaba, Nasarawa state,
 NIGERIA
 Contact person: Daniel Opaluwa
 Email address : danielgabriel9568@yahoo.com,
 Phone number:+2348062255424, +2348077760093
- 
FUTURE-BASED AND RESEARCH AGENT INT’L LTD 
 No #13, Finima Street, Old GRA(Port Harcourt Rivers)
 NIGERIAContact Person: Basil Oyama Okpa 
 Email: fasainternationalsa7@gmail.com, rccgopenheaven_megaparish@yahoo.com
 Phone Number: 234 (0) 8039370903, +234 (0) 8182101088
 Website:
- 
Society For West African Internal Audit Practitioners 
 2A Akin Ademokoya Close, Maryland, Ikeja LagosContact Person: Patrick Onwura Nzechukwu 
 Phone Number: +2348033169799
 Email Address: info@swaiap.org
 Website:http://www.swaiap.org
FINANCIAL AND FORENSIC ACCOUNTING SERVICES LTD (FFSL)
Bank Quarters Road Hs 12 Gbawe-Bulemin.
P.O BOX AT 2370 Achimota-MKT Accra Trinidad & Tobago
Contact person: Adesh Balgobin
E-mail: adesh1972@live.com
Website: http://www.fafasl.com
- INFOTESTERS LIMITED
 Plot 49, Ntinda road, Rovis Apartments 1st floor, P.O. BOX 22276,
 Kampala, UGANDA
 Email: info@infotesters.com
 Contact Person: Matsiko Godwin Muhwezi
 Website: //infotesters.com/
- Batex Investment ( U) Ltd (BIUL)
 Plot 224 Namugongo Rd,
 P.O. BOX 36273
 Kampala,
 Uganda
 Contact Person:
 Lauben Derrick Bateyo CFIP
 Email: batex.investment@gmail.com
 bateyo@gmail.com
 Contact numbers:
 + 256773388575
 + 256750317633
- WEALTHSMART LLC,
 6051 Akin Circle San Antonio, Txas 78261, USA
 Tel: +1 (505) 470-0447, +1 2107195728
 Email: heinrichedimo@icloud.com, iicfipusa@iicfip.org
 Contact Person: Henrich Y. Edimo (IICFIP Country Ditector – USA)
- 
CIVATECH SOLUTIONS 7790 Via Toscana APT 3202, San Diego CA 92129-5700, 
 USAContact Person: Redentor Del Rosario 
 Phone number: 619.995.5992
 Email adress: reddel20@yahoo.com, red@civatechsolutions.com
 Website: http://wwww.civatechsolutions.com
- 
Genius Forensic Services (Genius Innovations), (GIPL), 6 Hiller Road, Gunhil,Harare 
 Zimbabwe
 Contact Person: Percy Rwodzi
 Phone: +263 (242) 745 346 / +263 717 908 071
 Email: info@geniusforensics.com
 Website: http://www.geniusforensics.com
- AT Academy(Pvt) Ltd (APL)
 202 Seke road, Graniteside, Harare,
 Zimbabwe
 Contact Person: Bhuker Chikono
 Email address: fanwellsibanda06@gmail.com, bhuker benias27@gmail.com
- 
OSullivan Associates International (Pvt) Ltd., 
 East Wing Main Post Office Building Mezzanine Floor Corner 7th Street/ R.G. Mugabe Way
 P.O. Box 23 GWERU,
 ZIMBABWEContact Person: Tarisai Dhlamini 
 Phone Number: +263 716 856 486/ +263 718 148 985/ +263 785 424 845
 Email: info@osullivan.co.zw
 Website:http://www.osullivan.co.zw
 
  
  
  
  
  
  
  
  
  
 