Accredited Training Centres

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.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

3. 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

4. Rankuke Investments (Pty) LTD
Plot 51406 Kgaleview, Diratsame Mosielele Rd
P. o Box 327 Poso House, Gaborone, Botswana
George M Kiilu
Tel: +2673907042
Email: kiilugm@rankuke.com, rankuke@gbs.co.bw,
Website: www.rankuke.com

5. 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

6. 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: www.allegrowprofessionals.com
Tel; +233262823816
Mobile; +233234200862
WhatsApp; +23326482381

7. 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

8. 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: www.cpashadrack.co.keashadrac

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

10. 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

11. 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: h_p://www.hkaci.org

12. 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: www.unitedcrmc.com
Contact Person: Dr. Mannaxis Paul, Ph.D, FCFIP

13. Knowth Open Learning University (KOLU)
Miss Talent Kadzima
Chattered Institute Of Professional Financial Managers
17 Amby Drive, Greendale, Msasa
Harare, Zimbabwe
Email: international@cipfm.com
Phone: (+263) 4 487216 | (+263) 774 270695

14. Copperstone University
Plot 38002, Baluba Campus P.O.BOX 22041
Along Ndola-Kitwe Dual Carriage Way, Luanshya Kitwe, Zambia
Tel / Fax: +260 212 223044
Email: info@copperstone.ac.zm
Cell: +260 974 793 516, +260 962 073141, +260 967 499 292
www.copperstone.university

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

16. 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
Email: info@osullivan-associate.com, sosthenes@osullivan-associate.com

17. University of Lagos, Nigeria, Forensic & Criminal Investigations Centre
Department of Accounting
Faculty of Business Administration
Contact: Dr. Damilola Gabriel Fagboro Tel. +2348038211452

18. Oge Professional Services Limited,
2nd Floor, Back Wing, 28, Adeyemi Street,
Off LUTH Road, Mushin.
Lagos. Nigeria.
Tel.: +2348033737184, + 2348135182053, +2348177642342,
+2348112738468, +2347081198344 & +2348055863944
CONTACT: Godwin Emmanuel Oyedokun, ACTI, ACIB, ACA, CFE, CFA,FCFIP
Chief Technical Consultant
E-mail: Web: www.ogecops.com

19. FA Forensics Ltd,
Kemp House, 160 City Road, London EC1V 2NX.
Email: info@faforensics.co.uk
Web.: 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: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: h_p://securityexperts.com.pk

22. Defense Association for Environment and Rural Development,
Address: Water Street Baron Izé- Sao Tome – Sao Tome and Principe,
Country: Sao Tome and Prince,
City: St. Thomas, PO Box: 1079.
Website: h_p://ongadader.wix.com/passapalavra2014
Contact Person: Armindo Sousa Pontes, CFIP

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

24. 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

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

Contact Person: Victor Munyai, CFIP

26. 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

27. MCDRED SERVICES (MS) NIGERIA
No:12 Philip Street off Omachi Road, Rumuodomaya, Port Harcourt,
River-state, Nigeria
Tel: +2348100282988, +2348036270303
Email: mcdredservicesltd@gmail.com

Contact person: Mr. Onyemaechi Emmanuel