How We Help You
Our Services
At CIFA Consulting, we strive to build solid long-term relationships with our clients by ensuring we deliver the highest duty of care and diligence to ensure that needs are met and goals are achieved.
Our practice is centred around five main service lines designed to provide our clients with an expansive range of services.
Our specialist teams and global alliances utilise the best methodologies, latest technology, and comprehensive research so that we can deliver the highest standard of individualist and specialised services to each client.
Forensic Auditing & Investigative Accounting
CIFA Consulting and our international partners have decades of experience in auditing, forensic accounting, and special investigations.
Our advisory team has been crucial to the successful recovery of the proceeds of corruption in many countries and individual members have been substantially responsible for the recovery of billions of USD of assets from various white-collar crimes.
Our Expertise Includes:
- Forensic Accounting
- Forensic Audits
- Financial Investigation
- Contract & Procurement Investigations
- Caribbean & Global Intelligence Gathering
- Document Examination
- Special Investigations
- Asset Tracing
- Litigation Funding Support
Accounting & Tax Advisory
At CIFA Consulting, our Accounting and Tax Advisory service line will always aim to ensure that your business enjoys the highest growth and financial autonomy.
Our team of qualified accountants and auditors is ably equipped with knowledge, skills, and technology to meetyour accounting and tax needs. The foundation for our work is rooted in the application of the ISA Standards for Financial Audits.
Our Expertise Includes:
- Accounting Advisory
- Payroll
- Tax Compliance
- Management Reporting
Audit and Assurance
We understand the distinction between the Audit and Assurance function and its impact on your business stability.
Our team of practising Accountants has a deep understanding of today’s fast-paced environment and the importance of providing trusted advice that is timely and reliable. It is vital that we help our clients navigate the risks, complications, and opportunities by carefully examining presented records.
Businesses thrive when there is transparency and relevance because it ensures sustainable growth and development.
Our Expertise Includes:
- Statutory Audit
- Internal Audit
- Internal Control Reviews
- Operational and Performance Audits
Management Advisory
Our team of advisors, strengthened by years of practical knowledge and experience across many industries, can provide you with sound, multi-dimensional, and practical business solutions that will not only be focused on helping your organisation become more efficient and save money but will aid in growth and increased profitability.
Our Expertise Includes:
- Corporate Finance/Deals
- Mergers & Acquisitions
- Risk Management
- Business Valuation
- Process Re-Engineering
Information Security and Computer Forensics
We understand the importance of a robust Information Security Management System that would help you identify information assets, analyse the vulnerabilities and threats, and provide risk assessments.
We are ably equipped to provide you with expert IT solutions to provide coverage in support, controls, compliance, protection, and security.
Our Expertise Includes:
- Penetration Testing
- Network Vulnrability Testing
- Network Device Configuration Audit
Request A Consultation
Speak with a representative of CIFA today to request a consultation. Please feel free to contact us at your closest location.
