Accredited Training Centres

Featured Accredited Training Centers

1. 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
Website: http://www.anoc.com.ng

2. 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

3. 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 or info@forensicsacademy.org
Programme: Forensic Investigation and Criminal Intelligence
Contact: Dr Damilola Fagboro/Tel. +2348038211452

4. 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

5. 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

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: +254 731 674759, +254 751 659031, +254 723 810204
Website:http://www.osullivan-associate.com
Email: info@osullivan-associate.com, sosthenes@osullivan-associate.com

7. 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

8. 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

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. 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/

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. 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:

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

  1. 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
  2. Medleg Consult – Ghana
    Ghana- Director Emmanuel Amaglo
    CFIP and Medical Forensic Investigations training
    Contact Person: Emmanuel Amaglo
    E-mail: amagloe47@yahoo.com
  3. 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/ info@africanglobalassociates.com/ train@africanglobalassociates.com
  4. 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

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. 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
  2. Paul’s Consultancy and Training,
    India Sub Continent.
    Contact person: Joshiraj Paul, CFIP
    E-mail: joshiraj_paul@yahoo.com
  3. ASPIRE FORENSIC SERVICES
    Flat No. 236-C, Express View Apartments(super M.I.G) Sector 93,
    Noida-201304, INDIA

    Contact Person: Dr. Amarnath Mishra
    Email Address: info@aspireforensics.com, aspireforensicservices@gmail.com
    Website: http://www.DrAmarnathMishra.com

  1. 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
  2. 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.ke

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

 

  1. 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
  2. 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

  3. 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

  4. 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

  5. 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

  6. De- Denokanimea Consultancy Services Ltd (DCSL)
    No. 5 El-Dan Close, Eneka Rumuoji, Portharcourt, River State Nigeria
    Email: Thomas Daniel Okanimea: danokani@yahoo.com
  7. 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

  8. 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

  9. 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

  10. 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

  11. 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

  12. 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:

  13. SKILL INTERNATIONAL STANDARD CONCEPT
    SISC 100 Bama Road, Maiduguri Borno State,
    NIGERIA
    Contact person: HAMIIDU A. GADZAWA
    Email address : hgadzawa68@yahoo.com,
    Phone number:

  14. 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

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

  1. 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
  2. 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

  3. D-FINITIVE RISK MANAGEMENT SERVICES

    Cottonwoods Estate, Edenburg, Sandton,
    SOUTH AFRICA

    Contact person: Mr. Abdul Moses
    Email address: amoses@d-finitive.com
    Phone number: +27 76 521 5042
    Website: http://www.d-finitive.com

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

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

  1. 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/
  2. 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
  3.  

 

  1. 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)
  2. 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

  1. 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
  2. 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
  3. Nalituba Mudenda
    250125 Kansenshi Ndola,
    Zambia
    Email address: nalitubamd@yahoo.com,
    Phone number: 0966271492/0977136862/0955883900
  1. 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

  2. AT Academy(Pvt) Ltd (APL)
    202 Seke road, Graniteside, Harare,
    Zimbabwe
    Contact Person: Bhuker Chikono
    Email address: fanwellsibanda06@gmail.com, bhuker benias27@gmail.com
  3. 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

    40. ASPIRE FORENSIC SERVICES

    Flat No.236-C, Express View Apartments (Super M.I.G), Sector 93, Noida-201304,
    INDIA

    Contact Person: Dr. Amarnath Mishra
    Email address: aspireforensicservices@gmail.com, info@aspireforensics.com
    Website: aspireforensics.com