Accredited Training Centres

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. ANOC FORENSIC ACADEMY INTERNATIONAL

Plot 784A Ground floor, Nigerian Reinsurance Building. Herbert Macaulay way,
Central Business District Abuja, FCT NIGERIA
Contact person: Don CHUKS .F. ANOCHIE
Phone Number: +2347059294971
Email address: anocforensic@gmail.com
Website:http://www.anoc.com.ng

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

7. 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

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. 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

 

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:

  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. 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

  2. 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