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NEED TRAINING FOR YOUR STAFF IN ORDER TO COMBAT FRAUD
AND CORRUPTION?
WANT TO BECOME A PART OF
A FORENSIC INVESTIGATIVE AND
AUDITING FIELD?
NEED TRAINING FOR YOUR STAFF IN ORDER TO COMBAT FRAUD
AND CORRUPTION?
HAVE YOU BEEN A VICTIM OF
FRAUD AND CORRUPTION AND
WANT TO RECOVER YOUR ASSETS?
NEED TRAINING FOR YOUR STAFF IN ORDER TO COMBAT FRAUD
AND CORRUPTION?
THE FORENSIC INVESTIGATOR
IS THE SEEKER OF THE TRUTH.
LET US SHOW YOU HOW.
NEED TRAINING FOR YOUR STAFF IN ORDER TO COMBAT FRAUD
AND CORRUPTION?
NEED TRAINING FOR YOUR STAFF IN
ORDER TO COMBAT FRAUD
AND CORRUPTION?
Trinidad
REGISTRATION INFORMATION
Name
Position
Comapny
Address
Telephone
Cell
Email
Qualification Type
Accountant
Quallifying Accountant
Non Accountant
Other
License No
Registration Type
Registration Type
FCPA Designation
Certificate Programme
(Please tick the certificate paper you are registering for)
By Paper For Certification
Paper 1: FRD 510: Principles of Fraud Examination
Paper 2: FRD 508: Forensic and Investigative Accounting
Paper 3: CRM 504: Criminal Interrogation and Confession
Paper 4: FRD 506: Financial Investigations and Forensic Accounting
METHODS OF PAYMENT
METHODS OF PAYMENT
Bank Draft
Wire Transfer
Credit Card ( Via PayPal )
Make Payment Payable to: CIFA Consulting Limited
Wire Transfer Instructions (USD)
Corresponding Bank:
JP Morgan Chase Bank
Address:
270 Park Avenue New York City NY 1001 Martin ABA - 021000021
SWIFT CODE:
CHASUS33
Beneficiary Bank:
Scotiabank T&T Limited
Swift Code:
NOSCTTPS
Branch Address:
Starlite Shopping Plaza, Diego
Account #:
4009568
TRANSIT:
74625
Beneficiary Name:
CIFA Consulting Ltd
Address:
9-11 Fitt Street, Woodbrook, Port of Spain
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