Accredited Training Centres

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

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:

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

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

2. AFRI’GLOBAL CONSULT LIMITED
Area 18, Off-Presidential Drive, P.O. BOX 3432, Lilongwe,
MALAWI

Contact Person: Isaac Mayamiko Chisati
Email address: globalforensicsceo@gmail.com, ceo@globalforensicsmw.com,
Phone number: +265990865303, 265881740696

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: +2348076616663
   Email: info@mcdred.com.ng
   Contact person: Mr. Onyemaechi Emmanuel
   Website: http://www.mcdred.com.ng

6. 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

7. 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

8. 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:

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

10. 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

11. FUTURE-BASED AND RESEARCH AGENT INT’L LTD
    No #13, Finima Street, Old GRA(Port Harcourt Rivers)
    NIGERIA

    Contact Person: Basil Oyama Okpa
    Email: fasainternationalsa7@gmail.com, rccgopenheaven_megaparish@yahoo.com
    Phone Number: 234 (0) 8039370903, +234 (0) 8182101088
    Website:

12. Society For West African Internal Audit Practitioners
    2A Akin Ademokoya Close, Maryland, Ikeja Lagos

    Contact 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

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
   Phone number: 619.995.5992
   Email adress: reddel20@yahoo.com, red@civatechsolutions.com
   Website: http://wwww.civatechsolutions.com

1. 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

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