Our expert faculty is comprised of seasoned professionals from within our membership, each bringing years of specialized experience.
Their expertise ensures coverage of the syllabus for the Forensic CPA credential and other specialty topics, equipping our candidates with the skills and insights essential for success in the field.
Stephon Grey
CFE, CICA
Forensic CPA No:
Region: Caribbean
Expertise:
- Forensic Accounting Investigations
- Financial Audit
- Contracts and Procurement Audits
- Business Recovery and Financial Management
- Litigation Finance
- Asset Tracing and Cross Border Investigations
- Objective Analysis
Kari Day
DBA, MSA, CPA, FCPA, CGMA, CFE
Forensic CPA No: 10534
Region: USA
Expertise:
- Education and advocacy in accounting
- Fraud and Forensics
Gillian Ash
Forensic CPA No:
Region: Canada
Expertise:
- Corporate Training in Fraud Awareness
- Governance & Ethics
- Fraud and other Investigations
- Anti-Money Laundering Compliance
- Statutory and Regulatory Compliance
Akers Chin Kuo
PhD, FCPA, CFE, CISA, GRCP, SAP
Forensic CPA No: 11356
Region: Asia
Expertise:
- Technology Adoption and Integration
- Risk Assessment and Analysis
- Fraud Detection and Prevention
- Operational and Cyber Security Auditing
- Process Analysis and Mapping
Kenneth Chin
CPA
Forensic CPA No: 10536
Region: USA
Expertise:
- Business Valuation
- Forensic Accounting Investigator
- Lost Profits Analysis
- Budget Preparation and Forecasting
John Janicek
CPA, CVA, ABV, CFF, FCPA, CRFAC, MAFF
Forensic CPA No: 10348
Region: USA
Expertise:
- Business Valuation
- Forensic Accounting and Investigations
- Lost Profits Analysis
Simone Fergus
FCPA
Forensic CPA No: 11055
Region: Caribbean
Expertise:
- Forensic Auditing and Investigative Accounting
- Internal Auditing
- Financial and Management Accounting
- Compliance and Risk Management
Dr Shaffick Hosein
FCPA
Forensic CPA No: 10837
Region: Caribbean
Expertise:
- Digital Transformation
- Risk Management
- Operational and IT process improvement
- Consultancy in large-scale information systems
Robert Belair
Forensic CPA No:
Region: Canada
Expertise:
- Public General Accounting
- Forensic Accounting Investigations
- Legal Accounting
- Court/Police Bankruptcy
- Audit report and solutions
- Financial Oversight and Reporting
Saifeldeen El Shaikh
FCPA, FAIA,FIPA,CPA,CA,CFE,CICA,CFS,CMA
Forensic CPA No: 10583
Region: Africa
Expertise:
- Compliance Auditing and Fraud Examination
- Financial and Management Consulting
- Taxation and Zakat Advisory
Videsh Rambharack
FCCA, CA, MBA, FCPA
Forensic CPA No: 11044
Region: Caribbean
Expertise:
- Fixed Asset Management\Audit
- Inventory Management\Audit
- Budget Preparation
- Public Tender Evaluation
- Disposal of Public Property
- Budgeting and variance analysis
George R Braly
CPA CFE CFF FCPA
Forensic CPA No: 10099
Region: USA
Expertise:
- Certified Fraud Examiner
- Certified in Financial Forensics
Shivanand Jagdeo
FCCA, CA, FCPA, CFE, CQA, MBA
Forensic CPA No: 11332
Region: Caribbean
Expertise:
- Fraud Detection and Prevention
- Forensic Accounting Investigations
- Business Process Reengineering (Process Analysis and Mapping)
- Internal Auditing
- Quality and Financial Auditing
- Accounting. Tax Advisory and Management Advisory