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Certified Forensic Accounting & Fraud Detection · Certified Forensic Accounting & Fraud Detection...

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Caribbean Forensics & Financial Fraud Institute One Year Certified Forensic Training Program Academic Year 2013/14 The best opportunity to become trained in one of the fastest growing, exciting and lucrative new international fields ! CFI offers its long running, highly acclaimed, one-year, certified forensic training program. It covers: Forensic Accounting & Fraud Auditing Financial Fraud Detection & Investigation The program consists of 15 modules divided into 3 semesters and runs for one year on a part-time basis. It is based on internationally accepted forensic training syllabi . It is taught according to ASTM standards by court qualified, practicing forensic experts where graduates are trained to become forensic accounting specialists. Our main course instructor is widely regarded as the country’s leading expert in this field. Classes will be held on Saturdays at Naparima Girls College, La Pique Rd, San Fernando Time: 9.30 am to 12.30 pm Classes begin on Sat 5th October 2013 A combination of academic and /or working experience is required. A completed application form and /or a resume should be submitted. Students with a minimum of four (4) CXC subjects or GCE passes are also now eligible! The course is open to a wide range of individuals; accountants, auditors, accounting personnel, investigators, executives, managers, business owners, banking personnel, risk assessment & insurance personnel, company employees, attorneys, law enforcement and security personnel, ACCA graduates & students, and secondary school students. Anyone who wishes to become trained in this profession, or wishes to add this exciting new field to their career, job, or organization. Certified Forensic Accounting Certified Forensic Accounting Certified Forensic Accounting Certified Forensic Accounting Certified Forensic Accounting Certified Forensic Accounting Certified Forensic Accounting Certified Forensic Accounting & Fraud Detection & Fraud Detection & Fraud Detection & Fraud Detection & Fraud Detection & Fraud Detection & Fraud Detection & Fraud Detection Course Description Course Fees Program Fees: TT$ 6,500.00 per semester (Total Program Fees TT$ 19.500.00) Registration Fees: TT$ 850.00 (Exam Fee of only US$300.00 due in Semester 3) (Students are required to pay the program and registration fees as listed above. Tuition for the program is already free). The US Department of Labour has identified forensic accounting as one of the hottest fields for the next decade ! Events such as Enron & WorldCom scandals and now the US & Global financial crises have added to this demand ! Student Eligibility 1 Since inception this highly acclaimed CFI program has been heavily subscribed. The program featured prominently in the news and a wide range of professionals, individuals, state and private employees and organizations have enrolled. Some of these have included : Petrotrin, Powergen, The Fraud Squad, T& T Police Service, Republic Bank, FCB, TSTT, WASA, T&T Defense Force, CL Financial, Chanka Seeteram & Co., Herman Persad & Associates, BP T&T, Atlantic LNG, Ministry of Labour, Customs, CDC, National Gas Co., Vistar Financial Services, Accountants and Auditors in private practice, ACCA students and graduates among others. Participants comments on the program have been nothing short of outstanding. Comments have included: “The best program I ever enrolled in”, “elated that I was finally able to obtain forensic accounting training and from forensic experts”, “very exciting and interest- ing”, “this unique course has given my career an unbelievable boost”, “the forensic training is superb”, “my organization has benefited tremendously”,“ excellent, comprehensive, valuable”, “exceeded my expectations.” “elated that I enrolled”, “a course like this was long overdue”, “a great investment to my future”. Payment Plans Available!
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Page 1: Certified Forensic Accounting & Fraud Detection · Certified Forensic Accounting & Fraud Detection ... Events such as Enron & WorldCom scandals and now the US & Global financial crises

Caribbean Forensics & Financial Fraud Institute One Year Certified Forensic Training Program

Academic Year 2013/14

The best opportunity to become trained in one of the fastest growing, exciting and lucrative new international fields !

CFI offers its long running, highly acclaimed, one-year, certified forensic training program. It covers: • Forensic Accounting & Fraud Auditing

• Financial Fraud Detection & Investigation

The program consists of 15 modules divided into 3 semesters and runs for one year on a part-time basis. It is based on internationally accepted forensic training syllabi . It is taught according to ASTM standards by court qualified, practicing forensic experts where graduates are trained to become forensic accounting specialists. Our main course instructor is widely regarded as the country’s leading expert in this field.

Classes will be held on Saturdays at Naparima Girls College, La Pique Rd, San Fernando Time: 9.30 am to 12.30 pm Classes begin on Sat 5th October 2013

A combination of academic and /or working experience is required. A completed application form and /or a resume should be submitted. Students with a minimum of four (4) CXC subjects or GCE passes are also now eligible! The course is open to a wide range of individuals; accountants, auditors, accounting personnel, investigators, executives, managers, business owners, banking personnel, risk assessment & insurance personnel, company employees, attorneys, law enforcement and security personnel, ACCA graduates & students, and secondary school students. Anyone who wishes to become trained in this profession, or wishes to add this exciting new field to their career, job, or organization.

Certified Forensic AccountingCertified Forensic AccountingCertified Forensic AccountingCertified Forensic AccountingCertified Forensic AccountingCertified Forensic AccountingCertified Forensic AccountingCertified Forensic Accounting

& Fraud Detection& Fraud Detection& Fraud Detection& Fraud Detection& Fraud Detection& Fraud Detection& Fraud Detection& Fraud Detection

Course Description

Course Fees

Program Fees: TT$ 6,500.00 per semester (Total Program Fees TT$ 19.500.00) Registration Fees: TT$ 850.00 (Exam Fee of only US$300.00 due in Semester 3) (Students are required to pay the program and registration fees as listed above. Tuition for the program is already free).

The US Department of Labour has identified forensic accounting

as one of the hottest fields for the next decade !

Events such as Enron & WorldCom scandals and now the US & Global financial crises have added to this demand !

Student Eligibility

1

Since inception this highly acclaimed CFI program has been heavily subscribed. The program featured prominently in the news and a wide range of professionals, individuals, state and private employees and organizations have enrolled. Some of these have included : Petrotrin, Powergen, The Fraud Squad, T& T Police Service, Republic Bank, FCB, TSTT, WASA, T&T Defense Force, CL Financial, Chanka Seeteram & Co., Herman Persad & Associates, BP T&T, Atlantic LNG, Ministry of Labour, Customs, CDC, National Gas Co., Vistar Financial Services, Accountants and Auditors in private practice, ACCA students and graduates among others. Participants comments on the program have been nothing short of outstanding. Comments have included: “The best program I ever enrolled in”, “elated that I was finally able to obtain forensic accounting training and from forensic experts”, “very exciting and interest-ing”, “this unique course has given my career an unbelievable boost”, “the forensic training is superb”, “my organization has benefited tremendously”,“ excellent, comprehensive, valuable”, “exceeded my expectations.” “elated that I enrolled”, “a course like this was long overdue”, “a great investment to my future”.

Payment Plans Available!

Page 2: Certified Forensic Accounting & Fraud Detection · Certified Forensic Accounting & Fraud Detection ... Events such as Enron & WorldCom scandals and now the US & Global financial crises

To confirm your registration into the program you will need to make payment of fees (Registration fees plus Either full program fees or first semester fees) at any branch of Republic Bank Limited to: Caribbean Forensics & Financial Fraud Institute Account No: 740018115701 Please indicate: B/O - Your Name 3. You can then fax, scan & e-mail or mail us a copy of the Deposit receipt. (Your original should be retained to

show at final registration or on first day of classes).

You can register by faxing, phoning, or submitting online your information to us.

Caribbean Forensics & Financial Fraud Institute is an

Accreditation Council of Trinidad & Tobago Registered Institution

For further information feel free to contact us.

Early registration is recommended to ensure your place in class!

Certified Forensic Accounting & Fraud DetectionCertified Forensic Accounting & Fraud DetectionCertified Forensic Accounting & Fraud DetectionCertified Forensic Accounting & Fraud DetectionCertified Forensic Accounting & Fraud DetectionCertified Forensic Accounting & Fraud DetectionCertified Forensic Accounting & Fraud DetectionCertified Forensic Accounting & Fraud Detection

To Register

Caribbean Forensics & Financial Fraud Institute

Mailing Address: P.O. Box 3486, La Romaine, Trinidad, W.I.

Office: 19 Sungrove Court, Chin-Aleong Street, Block 3, Palmiste, San Fernando, Trinidad, W.I.

Website: www.caribbeanforensics.com

Email: [email protected]

1. Submit your application online or you can complete and submit the downloadable application form. 2. Make payment of program and registration fees.

Registration is open from now. Classes begin on Saturday 20th October 2012. You can have your name placed on the enrollment list from now to ensure a confirmed place in class.

Deadline for Registration is Friday 20th September 2013

Phone : (868) 657-3209 (868) 750-8905

Fax : (868) 657-3209

2

The expertise of CFI has memberships in both the Canadian Society of Forensic Science (CSFS) & the Association of Certified Fraud Examiners (ACFE).

Join the growing group of CFI forensic-trained

professionals in one of the most exciting, lucrative

and rapidly growing professional fields worldwide.

It is a great investment for your future !

Page 3: Certified Forensic Accounting & Fraud Detection · Certified Forensic Accounting & Fraud Detection ... Events such as Enron & WorldCom scandals and now the US & Global financial crises

Caribbean Forensics & Financial Fraud Institute Ltd. Professional forensic expertise Mailing Address: Phone: (868) 657-3209 / 750-8905 of the highest quality PO Box 3486 Fax: (868) 657-3209

La-Romaine Website: www.caribbeanforensics.com Trinidad W.I. E-Mail: [email protected]

APPLICATION FORM (In08-3)

Name:

Mailing Address:

Phone Numbers: (C) (H) (W)

E-mail: Fax:

Date of Birth: Sex:

Occupation:

Place of Employment:

Program Applying For

Work Experience: General (list below)

Educational Background: General (list below)

Other Interests: (list below)


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