These are organizations that are interested in supporting the crusade against fraud and corruption . Auditing and other consulting firms that offer forensic Investigation services are also included. The firms recognized and listed here employ at least one Certified Forensic Investigation Professional (CFIP). Firms that have experience in
forensic audit or investigation can also be allowed to register with the Institute. Those firms that employ more than five (5) CFIPs are also listed here for free. The benefits of being a corporate sponsor are:
1. Listing in the ‘Find Investigation Firm’ facility so that whoever is looking for an investigation firm can be able to contact your firm from anywhere in the world;
2. Referrals of forensic investigation assignments by the Institute to the registered firm;
3. Support by the Institute in undertaking larger contracts that may otherwise be impossible to undertake due to limited expertise within the firm. The institute can put together professional with the required skills from anywhere in the world to assist the member firm;
4. Recommendations to clients;
5. Affordable forensic training;
6. Free access of investigation manuals; and
7. Marketing. As we market the Institute, we will also be marketing member firms since those who will be visiting the Institute’s website will also be accessing information about the member firms.
The following are the only corporate sponsors that we have at the moment
1. Osullivan Associates International
Certified Forensic Investigation Professionals (CFIPs), Tel.: +254 20 2212702, +254 20 2357339 Mobile: +254 751 659031, +254 723 810204
Physical and Postal Address:
Information Hse, 4th floor, Hakati Rd., Near Afya Centre, directly opposite Coppies Supermarket. P . O. Box 10295-00200, Nairobi, Kenya. E-mail: info@osullivan-associate.com Web: www.osullivan-associate.com
2. SHADRACK & COMPANY
Certified public Accountants/Certified Forensic Investigation Professionals (CFIP) Plot No.LR 15400
Namanga Road P.O. Box 3911-00200 Nairobi, Kenya Phone +254 (0)722 687 567, (0)737 658 696 Email: shadrack@cpashadrack.com Website: www.cpashadrack.com
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: www.unitedcrmc.com Contact Person: Dr. Mannaxis Paul, Ph.D, FCFIP
4. Fiscal Accounts, 23-31 Cathedral House, Waring Street, Belfast BT1 2DX UK Tel: +44 (0) 28 90201998 Web. www.fiscalaccounts.eu