Who is IICFIP?

IICFIP is incorporated in the USA. It is not an institute just in the business of fraud examination but forensic investigation in the widest sense in order to train the professionals to become all rounded experts in forensic investigation such that they are able to carry out fraud examination, forensic accounting, financial investigations, digital forensics, criminal investigations and do fraud/corruption control.

Mission of HKACI

HKACI, aims: 

  • To Enable the Enterprises in China, Hong Kong, Macau and Taiwan to Acquire the Excellence of Corporate Governance, Business Ethics, and Forensic Investigation, Fraud Control and Preventive Skills 
  • To be the Leading Corporate Governance and Forensic Investigation Accreditation Training and Standards Setting Institute in China, Hong Kong, Macau and Taiwan by enabling our members to share the best practices of their clients or companies in these aspects


1) Fast track 3-6 months program by submitting a work-based project (5,000-10,000 words) in the areas of
- Design and Implementation of Corruption Risk Policies and Manuals
- Design and Implementation of Whistle Blowing Policies or Manuals
- Design and Implementation of the Code of Conduct for the Organizations
2) Supervised by experienced Mentor to complete the project, all of them are qualified CPA/FCPA/CFE/CFIP/CACC
3) Join the network of like-minded professionals by sharing "best practices" across the globe
4) Competitive tuition fees USD750 ONLY - include the non-certified membership fees of the M.CFIP (USD45 per year)
5) For those who are qualified CPA/CA/ACCA/FCPA/CFE/CIA with more than 3 years of relevant experience may ALSO become CFIP (conditions apply).

BASIC entrance requirements: either
a) DEGREE in ANY discipline; or
b) ANY business owner/executive/manager; government official WITH 15-years of work experience.

For those interested please send your CV to This email address is being protected from spambots. You need JavaScript enabled to view it. - to start your CACC studies with IICFIP. Also visit for more details about the IICFIP Inc.


Services of HKACI

To fulfill the mission, HKACI, in collaboration with the International Institute of Certified Forensic Investigation Professionals (IICFIP) Greater China Chapter to provide 2 unique courses - "Anti-corruption Awareness Training Workshop (AAT)" and "Certified Anti-corruption Consultant Training Courses (CACC)" - to the professionals and all government and business executives in China, Hong Kong, Macau and Taiwan to guide them to become all rounded experts in corporate governance and forensic investigation. The courses run by HKACI accredited tuition centers and recognized by IICFIP (USA), Society of Accounting Educaton (Pakistan), Ghana Anti-fraud Professionals Association, and the Institute of Management Specialists (UK).