Forensic Accounting Services for Banks in Guyana: A Game-Changer in Fraud Detection and Prevention
Strengthening the Financial Sector in Guyana
CIFA Consulting, a forensic accounting firm, has expanded its services to provide expert assistance to banks in Guyana. As the sole franchise holder of the Forensic CPA Society (USA) program for the Caribbean region since 2009, CIFA Consulting brings unparalleled expertise in fraud detection and prevention.
Expertise in Fraud Detection and Prevention
The company’s extensive portfolio includes training workshops and in-house programs executed across the Caribbean, including:
- Trinidad and Tobago
- Guyana
- Suriname
- Grenada
- St. Vincent
- Barbados
- Antigua
- St. Kitts
- Dominica
- Jamaica
CIFA Consulting has worked with various organizations, including government agencies, financial institutions, and regulatory bodies.
Partnership with Baker and Partners, UK
In 2019, Executive Head Stephon Grey was appointed as the Head of Forensics & Investigations at Baker and Partners, UK, a leading litigation and dispute resolution practice. This partnership enables both organizations to bring together a focused multi-disciplinary approach to:
- Asset tracing
- Investigations
- Forensic accounting & auditing
- Asset recovery in the Caribbean
Services for Banks in Guyana
CIFA Consulting’s services for banks in Guyana will include:
- Forensic accounting
- Fraud detection and prevention training
- Expert witness testimony
The company’s experts have extensive experience working with law enforcement agencies, regulatory bodies, and financial institutions to prevent and investigate financial crimes.
Impact on the Banking Sector
With its presence now in Guyana, CIFA Consulting is poised to make a significant impact on the country’s banking sector. The company’s expertise will help banks to:
- Strengthen their internal controls
- Detect and prevent fraud
- Improve overall financial performance
Contact Information
For more information about CIFA Consulting’s forensic accounting services for banks in Guyana, please contact [insert contact information].