Global Forensic Institute

09/02/2026

Currently one of the most talked about topics of 2026 in and around compliance is Risk, how to detect, analyze and implement strategies to mitigate. Global Forensic Institute is inviting you to our Six session workshop the Risk Assessment Matrix. These session will teach you all the formulas used in the analysis of Risk how to adjust based on you specific industry and many other tools needed.
To register click the link below:



https://docs.google.com/forms/d/e/1FAIpQLSfEP-qh9PIx-BS1pbUdD40Ft5spWOXsm7Msc-LpLFrIkOkG9A/viewform?pli=1

06/02/2026

📌👀New legislation. New responsibilities. ⚖️

With the 2025 updates now in effect, keeping your Compliance Program current isn’t optional …it’s essential. Have you started the update process? Are you confident you’re covering everything on your own?

Some of these changes may directly impact your clients who conduct private business, and missing a step can be costly.

Let Global Forensic Institute help you stay compliant, protected, and ahead of the curve. 🔍
📞 615-5737 | 717-3863

21/01/2026

Are you diligently screening your currency? Carnival is upon us and with it comes an influx of counterfeit bills, don't get caught get your Counterfeit Money Detector now.

Stay one step ahead of the scammers this season!🕵🏽‍♂️💡

Our Portable Counterfeit Money Detectors make it easy to verify your cash on the spot …anytime, anywhere.

Especially with the Christmas and Carnival season approaching, counterfeit money appears on the market in copious amounts. Don’t get caught off guard!

🫵🏽Protect your business. Protect your pockets.

🗣️Now only $180!

📞 Contact Us: 615-5737 / 717-3863

📲 Follow:

20/01/2026

📌👀 Fraud doesn’t always come from outside your organization…Sometimes, it’s already inside.

In 2026, proactive monitoring is no longer optional.

Let Global Forensic Institute help you identify internal threats, reduce risk, and stay compliant. Your employees are your greatest asset but unchecked risk can cost you everything.

At Global Forensic Institute, we help organizations:
✔️ Detect employee fraud early
✔️ Strengthen compliance frameworks
✔️ Protect their reputation and finances

Because trust should be verified.

📞 Call us today at 615- 5747 or 717- 3863.
🎯 Exclusive Offer: 5% OFF your next External Compliance Audit

16/01/2026

🗣️ARE YOU PREPARED ?

Fraud risks are rising and regulatory requirements are tightening. Preparation is no longer optional.

✔️ Independent Compliance Audits
✔️ AML & Fraud Training
✔️ Enterprise Risk Assessments

🎯 Enjoy 5% OFF your next External Compliance Audit
Because when it comes to fraud…knowledge is your best defense.

📞 Contact Global Forensic Institute today.
Contact us today at (868) 615 - 5737/ (868) 717- 3863

14/01/2026

📌Pull the pin on fraud before it explodes in your organization.

Fraud thrives in silence and weak controls.
Preparation, training, and audits stop it in its tracks.

🛡️ Act before damage is done.

12/01/2026

Carnival season brings vibes, spending… and higher fraud risk ⚠️

🎉 High activity = High risk
💳 Increased transactions attract fraudsters

Is your organization prepared for seasonal fraud spikes?
Now is the time to strengthen controls…not after losses occur.

🎯 5% OFF your next External Compliance Audit
Protect your business this Carnival season with Global Forensic Institute.

08/01/2026

🗣️2026 is calling 📞…are you compliant or exposed?

Fraud risks are rising and regulatory requirements are tightening. Preparation is no longer optional. Make 2026 a fraud-free year by investing in:

✔️ Strong internal controls
✔️ Staff training
✔️ Independent Compliance Audits
✔️ AML & Fraud Training
✔️ Enterprise Risk Assessments

🎯 Enjoy 5% OFF your next External Compliance Audit
Because when it comes to fraud…knowledge is your best defense.

📞 Contact Global Forensic Institute today.

Fraud doesn’t disappear with a new year…unless you take action 🗣️

03/12/2025

🕵️‍♂️ What You Don’t Know Wednesday 🕵️‍♀️

Let’s talk NPOs & NGOs …including churches. ⛪️

👀Did you know some criminal networks exploit religious and nonprofit organizations to launder money? 😳

It’s time to uncover the hidden risks and ask the tough questions. 💬

Drop your questions below or contact us directly at ⬇️
📞 (868) 615-5737 / (868) 717-3863

MoneyLaundering GlobalForensicInstitute ChurchAndCrime TransparencyMatters TrinidadAndTobago

03/12/2025

Stay one step ahead of the scammers this season!🕵🏽‍♂️💡

Our Portable Counterfeit Money Detectors make it easy to verify your cash on the spot …anytime, anywhere.

Especially with the Christmas and Carnival season approaching, counterfeit money appears on the market in copious amounts. Don’t get caught off guard!

🫵🏽Protect your business. Protect your pockets.

🗣️Now only $180!

📞 Contact Us: 615-5737 / 717-3863

📲 Follow:

29/11/2025

🚨 Combating Fraud is a Team Effort!💥

This December, let’s unite to combat fraud together …because protecting your hard-earned money starts with awareness and teamwork. 💪💰

🛡️Join our FREE Fraud Awareness Webinar and learn how to spot, stop, and stay ahead of the scammers before they spot you!

🔗 Register now: https://docs.google.com/forms/d/e/1FAIpQLSe-2dw4XXoEpXsNsgP7u3I9xAgybXudz8FyUYZpOWgu5XVhEQ/viewform?usp=publish-editor

Together, we can stop the scam and make fraud prevention a team effort.

When it comes to fraud… knowledge is our best defense. 🧠💡

18/11/2025

PSA 🗣️🗣️🗣️
Due to one of our key speakers (AI) unavailability for the webinar , we have decided to reschedule this event. We prefer our participants to have the opportunity to hear from some of the leading names in the various sectors to get a good overview of the movements in the industry. As such we are rescheduling this webinar to ensure all our presenters are available . The new date will be December 3rd 10:30am - 12noon.