About

 

Global Forensic Institute (GFI) has within it ranks Certified Anti Money Laundering Specialists (CAMS) and Certified Fraud Examiners (CFE) with some thirty years combined experience in the financial services sector in areas such as, Forensic Investigations, Fraud Risk Management, Financial Crime Management and Court Expert Witness Testimony.

Global Forensic Institute pioneered the Caribbean Fraud Conference 2015 and 2017 in Trinidad and Tobago and has also collaborated with;

  • Caribbean Financial Action Task Force (CFATF)
  • Association of Compliance Professionals of Trinidad and Tobago (ACPTT)
  • Financial Intelligence Unit – Trinidad and Tobago
  • Financial Intelligence Unit – Republic of Suriname
  • Fraud Squad TTPS
  • Cybercrime Unit TTPS;

To name, but a few…