In 2019, our Executive Head, Mr. Stephon Grey was appointed as the Head of Forensics & Investigations at Baker and Partners, UK. Baker & Partners is an independent specialist litigation and dispute resolution practice. The firm is based in Jersey, British Isles, London and Cayman Islands with affiliate offices in Washington and the British Virgin Islands.
Mr. Grey’s appointment has led, to an amalgamation between CIFA Consulting and Baker & Partners, that has enabled, both organizations to bring together, a focused multi-disciplinary approach to Asset Tracing, Investigations, Forensic Accounting & Auditing and Asset Recovery in the Caribbean.
The combined consultancy clientele now includes International Investigative firms, Law Enforcement Agencies, State Enterprises, Regulatory Bodies, Asset Recovery Agencies and Governments, across five (5) continents and the Caribbean Region.