Mr. Stephon Grey is a Certified Fraud Examiner (CFE), with over twenty (20) years’ experience, a Certified Internal Control Auditor (CICA) and a Forensic Certified Public Accountant (CPA) Educator.

Additionally, he is the founder and Executive Head of the Caribbean Institute of Forensic Accounting (CIFA), the Caribbean’s leading training and consultancy institute, and S. Grey Consulting (Florida) and is an expert panelist at Streamhouse (Switzerland).

He is also the Executive President of the Forensic CPA (FCPA) Society of the United States, the FCPA Society has membership in 37 countries globally.

Additionally, he is the Head of Forensic and Investigatory Services at Baker & Partners (UK) and is an expert panellist at Streamhouse (Switzerland).

As an Asset Tracing expert, he has served asan advisor in the implementation process of asset recovery agencies in the Caribbean & East Africa. With expertise extending beyond the Caribbean into the Americas, Asia and Europe, he has also served as a consultant for five (5) of the world’s leading international investigative and audit firms.

Additionally, Mr. Grey can be considered a Contract and Procurement & Energy Sector Audit Expert, having completed over (64) such exercises in the energy sector during the period 2008 – 2014 as an Independent Assessor to three (3) major US and UK energy conglomerates operating in the Caribbean region.