Welcome to the Corrruption and Fraud Audit Center of Ghana

CAFAC GHANA for short
This is Ghana’s premier EDUCATIONAL INSTITUTION dedicated exclusively to the fight against fraud and corruption
WHY CAFAC GHANA?
Ghana is tired of the evil duet of fraud and corruption!!!!!!!!!!
The fight against the evil couple of fraud and corruption is a worthy fight!!!!!!!!
If Ghana is to have any hope of a good future then this is a fight that MUST BE WON!!!!!!!!Every year Ghana loses approximately 3 billion Ghana cedis to corruption!!!!!!!
As resources that should be used for vital development projects end up in private pockets through white collar crime
Punishing and or making culprits accountable for their crimes against the state is next to impossible

  • CAFAC has joined the fight against white collar crime through the following 4 special vehicles
    WHY ? WHAT ?
    AUDITING The auditor is the first line of defence. CAFAC will train Ghanaians to obtain the following certifications
    (Cafac Audit College) The auditor is the watchdog CIA – CERTIFIED INTERNAL AUDITOR
    (CAC) The auditor is trained to prevent, detect and correct CISA – CERTIFIED INFORMATION SYSTEMS AUDITOR
    white collar crime CFE – CERTIFIED FRAUD EXAMINER
    CISM – CERTIFIED INFORMATION SECURITY MANAGER
    APA – ACCREDITED PETROLEUM ACCOUNTANT
  • INVESTIGATIONS White collar criminals in Ghana hardly go to jail CAFAC will train Ghanaians to obtain certifications as Individuals, Couples, Families & Civil Society Organizations
    (Cafac Investigation Center) The reason is mainly due to weak investigations Private and Corporate Investigators Detectives and Private Investigators
    (CIC) weak investigations are caused by untrained investigators Security Professionals Security and Loss Prevention professionals
    Weak inveswtigations lead to weak evidence Computer Forensics Investigative Journalists; Fraud Examiners; Attorneys
    Weak evidence leads to weak prosecution Cybersecurity professionals Law Enforcement officials e.g. Police
    Weak prosecution leads to the “BAD GUYS” letting off the hook Corporate Investigators; Auditors and Examiners
  • CAPACITY BUILDING The career bureaucrats in the nation do not really CAFAC will provide webinars, seminars, short courses and online classes Governance, risk management and compliance officers
    (Cafac Learning Center) understand the technicalities involved in white collar crime to build capacity in professionals to sharpen their anti-corruption skills. Corporate managers; IT Professionals; Accountants
    (CLC) If you do not understand, you cannot detect program directors; budget officers; administrative officers; Government employees; Program Directors; Budget Directors
    If you cannot detect you cannot prevent accountants; analysts; Internal and External Auditors; Business Analysts; Finance Officers
    If you cannot detect you cannot correct Business professionals, Educators and Fraud Examiners
    You cannot fight an enemy you do not know Attorneys, Legal professionals and Law Enforcement personnel
    You cannot defeat an enemy you do not know
  • CONSULTING In both government and business, corruption thrives due CAFAC will provide consulting services to both the private and public Ministries; Parastatals and Corporations
    (Cafac Consulting) to lack of expert knowledge of the nature, extent and sectors of Ghana. Private businesses and Civil Society Organizations (CSOs)
    (CC) mode of operation. Ghana Judicial Service
    The one with expert knowledge is unquestionably the one able Ghana Audit Service
    to devise anticorruption preventive and detective mechanisms. Legislators, Judges and members of the executive(e.g. Ministers)
    Consultants with a track record of successfully “CATCHING” Politicians and Office of the President
    white collar criminals are worth every penny