AKEPE Linus ENOBI

Linus Akepe Enobi is a forensic investigation professional who have participated in the investigation of financial frauds at various occasions. He has several years of experience in Investigative Accounting, Fraud Prevention and Detection, Auditing, Taxation, Financial Reporting, Financial Statement Analysis and Interpretation, and Consultancy. Linus is an educator, trainer and speaker of forensic accounting and fraud related subjects. He has presented papers on forensic investigations and fraud issues at various occasions to management of organizations, and also written various articles on fraud and forensic accounting. Linus has assisted organizations to carry out fraud assessment risk, set up anti-fraud system to prevent and manage fraud risk in their businesses, trained their staff on the panorama of fraud, set-up fraud policies and to reconciled bank statements and recover excess and illegal bank charges. He is a member of various professional bodies which include The International Institute of Certified Forensic Investigation Professionals, USA, Association of Certified Fraud Examiners, Austin Texas, USA and The Institute of Certified Forensic Accountants, Canada and the Institute of Certified Financial Accountants. .

Furthermore, Linus has conducted numerous on-site fraud detection and prevention intensive courses for internal and external auditors, lawyers, HR executives, compliance officers and risk managers. Linus is the current IICFIP Continental Director for Africa and Country Representative in the Republic of Cameroon.