Corporate Members

1.  Unique Financial Services Ltd
Plot No. 254,
Alykhan Road / Magore Street,
Upanga West,
Dar es Salaam, Tanzania.
Telephone: +255 22 215 3122 /+255 22 215 3137
Fax: +255 22 211 26 60
Mobile: +255 715 505 678
Email: finance@uniquetz.com , audit@uniquetz.com , traning@unique.ac.tz
Contact Person: Mr. B. S. Sree Kumar, Executive Director. Mobile: +255 623 32 33 34
Email: sree@uniquetz.com

2.  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

3.  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

4.  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

5.  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

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

7.  Valiant 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

8.  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

9.  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

10. 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

11. 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
12. Batex Investment (U) Ltd (BIUL) Uganda
Plot 224 Namugongo Rd,
P.O. BOX 36273 Kampala,
Uganda
Contact Person: Lauben Derrick Bateyo
Email: batex.investment@gmail.com

tr