Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria

CIFCFIN Public Presentation of Country Report 2023 on Public Procurement Fraud and Prevention

In its continuous effort to promote transparency and accountability in Nigeria, the Chartered Instit...

CIFCFIN, IPAC TO DEEPEN DEMOCRATIC GOVERNANCE THROUGH STRENGTHENING OF THE ELECTION & ELECTORAL PROCESS IN NIGERIA.

The President/Chairman Governing Council of Chartered Institute of Forensics and Certified Fraud Inv...

CIFCFIN AND ANAN SPECIAL DIRECT MEMBERSHIP TRAINING PROGRAM FOR NIGERIAN COLLEGE OF ACCOUNTANCY STUDENTS

Yesterday, May 13, 2024, the Pioneer President/Chairman of Council, Dr. I.B Gashinbaki, in company...

EXPANDING THE FRONTIERS: CIFCFIN FORMALIZES STRATEGIC PARTNERSHIP WITH NILDS, SIGNS MOU

On the 20th of March, 2024, in a momentous occasion indicative of progress and collaboration, the Ch...

CIFCFIN WARMS UP TO JOIN ASSOCIATION OF PROFESSIONAL BODIES OF NIGERIA (APBN)

The first Vice President of APBN, Prof. Akaro M. Mainoma, led the delegation from APBN to the CIFCFI...

HIGH LEVEL COURTESY CALL ON THE HONOURABLE MINISTER, BUDGET AND ECONOMIC PLANNING BY CIFCFIN

On Wednesday, 6th March 2024, the Hon Minister of Budget and Economic Planning, HE Senator Abubakar ...

COREN AND CIFCFIN SIGNS MOU TO STRENGTHEN STRATEGIC PARTNERSHIP

On Wednesday, 6th March 2024, a significant milestone unfolded at COREN HEADQUARTERS in Abuja, as th...

APPOINTMENT OF COLLEGE (NICFFI) PROVOST AND DIRECTOR MEMBERSHIP AND PROFESSIONAL ENGAGEMENT

COLLEGE PROVOST (NICFFI)The Council, Chartered Institute of Forensics and Certified Fraud Investig...

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CIFCFIN Public Presentation of Country Report 2023 on Public Procurement Fraud and Prevention
Mon 13 Jan 2025

CIFCFIN, IPAC TO DEEPEN DEMOCRATIC GOVERNANCE THROUGH STRENGTHENING OF THE ELECTION & ELECTORAL PROCESS IN NIGERIA.
Wed 15 May 2024

CIFCFIN AND ANAN SPECIAL DIRECT MEMBERSHIP TRAINING PROGRAM FOR NIGERIAN COLLEGE OF ACCOUNTANCY STUDENTS
Tue 14 May 2024

** Stay updated with news and events on CIFCFIN **

The Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN)

About Us

Mission

Vision

Objectives

THE CHARTERED INSTITUTE OF FORENSICS AND CERTIFIED FRAUD INVESTIGATORS OF NIGERIA (CIFCFIN) – FOUNDER’S DAY SPECIAL REPORT

The Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN) was established through the vision and dedication of its esteemed pioneer governing council, fondly referred to as the "12 Wise Men." The founding members are: Dr. I.B. Gashinbaki, Dr. Johnson Oludeinde Oluata, Prof. Suleiman Aruwa, Prof. Emmanuel Ikechukwu Okoye, Alh. Maru Lawal Bawa, Prof. Michael Adebayo Ayeni, Mrs. Alice Samuel Urom, Dr. Christian Chibueze Chigbu, Mrs. M'ovul Kondoun Shiva Rae, Prof. Hassan Ibrahim, Dr. Oke Olubode, and Hajiya Fatima Muhammadu Buhari. Their efforts were supported by two institutional promoters: the Society for Forensic Accounting and Fraud Prevention (SFAFP) a...

To advance forensic standards and cultivate future thought leaders in forensics and fraud investigations.

To contribute to the Nigerian and global criminal justice system, industry, and society efficiently and effectively.

To establish infrastructure and maintain leadership in forensics and fraud investigations.

To develop a practical understanding of the areas of knowledge and skills that are essential to the forensics and fraud investigation profession.

To provide quality forensics and fraud investigation education, research, and advanced forensics and fraud investigation analysis.

The objectives of the Institute are to;

Organize and provide professional training in the specialist areas of forensics and fraud investigation

Professionalize forensics and fraud investigation with a commitment to raising great leaders in all sectors of the economy

Promote art and science in the areas of forensics and fraud investigation

Educate, conduct, and establish approaches to the forensic and fraud investigation practice

Facilitate collaboration between public and private sectors of the economy on forensics and fraud investigation measures

Integrate culture and ethical standards in the specialist areas of forensic and fraud investigation practice

Be a regulatory body for apply forensic auditing techniques to prevent fraud.

Our Core Values

Our foundation is built upon a set of unwavering core values that define who we are and guide everything we do. These values are not just words on paper; they are the principles that shape our culture, drive our decision-making, and inspire our team to reach new heights.

Integrity

Building into the individual and the corporate environment, qualities of honesty, truth, consistency, and unwavering adherence to values and beliefs;

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Excellence

Relentless pursuit of super-ordinate quality, distinction, and top-notch performance in product and service delivery, maintaining a competitive lead, and remaining on the cutting edge of emerging developments in the discipline;

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Courage

Developing a performance ethic that regards workers as the most valuable asset of the organization, demonstrates respect for them, accepts their humanity, and empathizes with them;

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Professionalism

Cultivating the three core requirements of true professionalism: Competence, Discipline, and Integrity.

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