A Few Words
About Us
Exceptional Service
Practical Advice You Can Count on
CIFA Consulting, established in Trinidad & Tobago in 2012, is a premier firm, providing forensic accounting and advisory services throughout the Caribbean and other International territories.
Our firm represents financial institutions, governments and state-owned enterprises, private and public sector companies, law firms, law enforcement agencies, energy companies, and individual clients, in the areas of forensic accounting, asset tracing, asset recoveries, financial fraud, advisory, and litigation support.
Experience you can trust
Our forensic accounting team has effectively been deployed to investigate financial transactions, trace assets, build a damages model, and support in-court filings and litigation.
Our well-established team and global network of agents and contacts have decades of experience and a multitude of expertise across our service lines offered to public and private clientele . Learn more about our key personnel.
More importantly, our combination of auditing, fraud, and systems expertise provides cutting-edge service throughout our service lines.
Leveraging experience gained from being involved in numerous recognisable engagements in the Caribbean and internationally, CIFA Consulting, has expanded to offer advisory services through offices and member firms in Trinidad & Tobago, St. Kitts & Nevis, Grenada and Barbados, serving clients in Audit, Assurance, Management, and Advisory services.
Request A Consultation
Speak with a representative of CIFA today to request a consultation. Please feel free to contact us at your closest location.
