Accredited Training Centres

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. 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

3. 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

4. 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

5. 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

6. 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

7. 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

8. 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

9. MCDRED SERVICES (MS) NIGERIA
No:12 Philip Street off Omachi Road, Rumuodomaya, Port Harcourt,
River-state, Nigeria
Tel: +2348100282988, +2348076616663
Email: mcdredservicesltd@gmail.com

Contact person: Mr. Onyemaechi Emmanuel

10. Legitimate Capacity Building Consulting (Pty)
Address 1056 Pretorius Street,
Pringle Place, Pretoria 00800 South Africa.
Tel: +27 (0) 12-000 2560, Cell: +27 (0)786471016
Fax: +27 (0) 12-340 0051
E-mail: Thembi@legitimateconsulting.co.za

11. Genius Forensic Services (Genius Innovations), (GIPL),

38 Downie Avenue
Belgravia
Harare
Zimbabwe
Phone: +263 (24) 791569/ +263 717 908 071
Email: training@geniusforensics.co.zw

12. Outsourced Development Services Ltd
Fredah Muwowo
Email: fredah.muwowo@yahoo.com,ods50@outlook.com
Plot 59 in Chudleigh off central street, Lusaka, Zambia.
Phone: +260962540812

13. AKBD Press, Advertising and Advocacy Services. OLC (APAASP)
Africa A venue, Dembel City Center 12th floor office No. 1224
P. O Box 54154 Addis Ababa, Ethiopia.
Kedir Ahmed Kelil
Telephone: 251913728911
Email: kedir@akbdmedia.com

14. Packway Company ltd,
Mr. Pauline Gunje Mtunda
Managing Director
Packway Company Limited
P.O.BOX 602 Dar es Salaam, Tanzania
Mob. +255715140122
Email: pmtunda@packway.co.tz

15. Shadrack & Co. Certified Public Accountants
Plot No. LR 15400, Namanga Road
P. O. Box 3911 – 00200,
Nairobi, Kenya
Phone: +254 722 687 567/ +254 737 658 696
E-mail: admin@cpashadrack.co.ke
Website: http://www.cpashadrack.co.keashadrac

16. Medleg Consult – Ghana
Ghana- Director Emmanuel Amaglo
CFIP and Medical Forensic Investigations training
Contact Person: Emmanuel Amaglo
E-mail: amagloe47@yahoo.com,

17. 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

18. De- Denokanimea Consultancy Services Ltd (DCSL)
No. 5 El-Dan Close, Eneka Rumuoji, Portharcourt, River State Nigeria
Email: Thomas Daniel Okanimea: danokani@yahoo.com

19. FA Forensics Ltd,
Kemp House, 160 City Road, London EC1V 2NX.
Email: info@faforensics.co.uk
Web.: http://www.faforensics.co.uk
Tel: +44 (0) 28 90201998

Contact: Juan Carlos Venegas CIPFA (Affil) ACPA AAIA ICFS FCFIP FICPA

20. African Global Associates
P.O. Box Os, 2133, Osu – Accra
Ghana West Africa
Physical Address: 233 Spintex Road, Opposite Standard Chartered Bank
Tuition Location Centre: GNAT Secretariat

Teshie – Nungua Estates, Accra Ghana
Tel: +233(0)244709741 / +233(0)263213312
Website: http://www.africanglobalassociates.com
E-Mail: forensic@africanglobalassociates.com
E-Mail: info@africanglobalassociates.com
E-Mail: train@africanglobalassociates.com

21. Security Experts
27E, 1st Floor, Ali Plaza, Fazal-e-Haq Road, Blue Area, Islamabad, Pakistan.
Tel.:+92-51-2201520
Fax. +92-51-2201520
Website:http://www.securityexperts.com.pk

22. Paul’s Consultancy and Training,
India Sub Continent.
Contact person: Joshiraj Paul, CFIP
E-mail: joshiraj_paul@yahoo.com

23. Thuma Mina Forensic Services,
87 Van Riebeeck Street, Monument Road, Nimroad Park,
Kempton Park, Gauteng
South Africa.
Tel: +2711 074 5818
Phone: +2779 843 5828
Email: munyaivictor7@gmail.com

Contact Person: Victor Munyai, CFIP

24. 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

25. Centre for Business and Financial Studies
Plot 100/06 NHA Complex Ibex Hill, Lusaka
Zambia
Contact Person: Kabwe Chipopola,
Email address: kabwechipopola05@yahoo.com,
Phone number: 0977-849283/ (+86) 15921156201

26. AT Academy(Pvt) Ltd (APL)
202 Seke road, Graniteside, Harare,
Zimbabwe
Contact Person: Bhuker Chikono
Email address: fanwellsibanda06@gmail.com, bhuker benias27@gmail.com,

27. Nalituba Mudenda
250125 Kansenshi Ndola,
Zambia
Email address: nalitubamd@yahoo.com,
Phone number: 0966271492/0977136862/0955883900

28. ARROW FORENSIC SERVICES(AFS)
No. 8A, Jalan Nagasari E36/E Desa Latania, Seksyen 36,
40470 Shah Alam,
MALAYSIA
Contact person: Yuwarn s/o Ramachandren, CFIP(Director)
Phone number: (+6016) 962-8631
Email address: yuwarn16@gmail.com

29. 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

30. REDHEART COMPLIANCE & FORENSICS LTD
PORTHARCOURT
NIGERIA
TEL:
+234(0)8050859751, +234(0)8027922823, +234(0)8032767963
EMAIL:
rhcf.ltd@gmail.com, info@redheartforensics.com
Website:
http://www.redheartforensics.com
Contact Person:
Nnakifeh Izuchukwu MIFPO, MAISSON, CPO, CFIP

31. GLOBAL FORENSIC SKILLS DEVELOPMENT ACADEMY (GFSDA)
NO.4 Parakou Street, Wuse II, Committee of Vice- Chancellors Secretariat, FCT
Nigeria

TEL: +234 803 408 2786
EMAIL: onojabenjy@gmail.com,
CONTACT PERSON: Benjamin Onoja Enogela

32. 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)

33. NEMOZ CONSULT PROFESSIONAL SERVICES LIMITED
Suite 7 Rhema mall, By Navy Quarter Kado District, Abuja Nigeria

Tel: +2349021057202, +2348037342250
Email: infonemozconsult@gmail.com,
Contact Person: Zaynab Cynthia Momoh

34. 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/

35. 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

36. HLB DG ANAMAN CHARTERED ACCOUNTANTS & REGISTERED AUDITORS
9th FLOOR REGUS
Movenpick Ambassador Hotel
ACCRA Ghana

Contact person: Dick Gordon Anaman
Email: dick.anaman@dganaman.com
Website: http://www.dganaman.com

37. 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

38. Valient Technologies Pvt Ltd (The center of Excellence in digital forensics)
Dr K. Rama Subramaniam
176, Burma colony
Perungudi, Chennai 600 096 INDIA
TEL: +914424962640
MOBILE: +919841014334
EMAIL: info@valiant-technologies.com
Alternative contact address
4-B Bagavandam Street, T. Nagar, Chennai 600 017, India.
Contact Person: Dr. K. Rama Subramaniam, CFIP or Mr V. Anjaneyulu

39. 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

40. CIVATECH SOLUTIONS

7790 Via Toscana APT 3202, San Diego CA 92129-5700,
USA

Contact Person: Redentor Del Rosario
Email Address: reddel20@yahoo.com,
Phone Number: 619-995-5992

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