Mr. Stephon Grey
Mr. Stephon Grey is a Certified Fraud Examiner (CFE), a Certified Internal Control Auditor (CICA) and a Forensic CPA Educator. He is the founder and Executive Head of the Caribbean Institute of Forensic Accounting (CIFA) and the Lead Expert | Managing Director and International Liaison at CIFA Consulting. He is also an expert panellist at Streamhouse (Switzerland) and the Head of Forensic and Investigatory Services at Baker & Partners (UK). Baker & Partners specializes in investigation, litigation and prosecution of financial crimes and the recovery of assets misappropriated by corrupt actors and fraudsters. He is an International Asset Tracing expert, and Forensic Auditor with twenty (20) years’ experience with expertise in: Asset tracing, Contractor Audits for Oil and Gas, Corruption Investigations, Forensic Accounting and Auditing, Follow the Money Investigations, and Corporate Intelligence. Stephon speaks regularly on Asset Tracing & Forensics on an international stage. As an Asset Tracing expert, he has served as an advisor in the implementation process of asset recovery agencies in the Guyana & Ethiopia and has also served as a Forensic & Asset Tracing Consultant for the United Nations Office on Drugs and Crime, Vienna, and Panama offices, and as an Expert Consultant, to develop forensic audit capacity in the Supreme Audit Institutions of Jamaica and Guyana.