Association of Forensic and Investigative Auditors in Nigeria

Association of Forensic and Investigative Auditors is the world’s leading forensic audit and investigation Organization, and premier provider of anti-fraud/ forensic training and education. Together with our members, the Association is providing forensic audit and investigative skills world-wide, and inspiring public confidence in the integrity and objectivity within the profession. The Association of Forensic and Investigative Auditors is registered in Nigeria as Non-Profit Organization under the companies and Allied Matter Act in 2016.

The Association of Forensic and Investigative  Auditors in Nigeria (AFIA) promotes and fosters a national forum and governing body for the affiliation of professionals dedicated to excellence in the field of forensic Audit and investigation in Nigeria, who offer to the public, governments and employers, their expertise in the area of fraud/white collar crimes prevention, detection and investigation, as well as liaison with other non-profit associations for the purpose of promulgating fraud awareness.

List of Trained Members, September 2018

Aims and Objectives

Professional association

To provide professional association for forensic auditors,cyber forensic specialist, forensic investigators and as a whole a true knowledge base for forensic and investigative auditors.

Better Definition and Advancement of The Profession

To provide bonafide qualifications for certified forensic and investigative auditors and certified cyber forensic specialist through administration of CFIA/CCFS examination.

Mission and Vision


The world’s leading forensic Audit and investigation, and a premier provider of anti-fraud and forensic training to inspire public confidence in the integrity and objectivity   of our systems and fraud investigation.


Transparency in Advanced Audit 

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