WHO ARE WE?
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.
The Association pursues its objectives in service to its members and for the benefit of the public at large.
The Association provides services such as seminars, conferences, specialized training, networking, periodic e-newsletters, as well as a website with articles and educational tools to assist members and others with a comprehensive guide to aid in understanding and dealing with fraud and its related issues.
The Association provides a “meeting place” where Certified Forensic and Investigative Auditors (CFIA) practitioners, who are engaged in law enforcement, forensic & investigative Auditing, accounting, law, and other related fields, can meet with each other, as well as others, to discuss fraud related issues.