The Certified Forensic and Fraud Investigator (CFFI) certification is designed to help senior managers, managers, auditors and accountants to create value for their respective organization No business is safe. Globally white-collar crime increasing significantly no matter which country you are from. Fraud, contractual disputes, and allegations of corruption require expert examination of books and records, agreements, and documentation to determine what actually occurred.
Description
Description
The CFFP certification is ideal for those who desire to be an agent of change following the principles of Forensic psychology, accounting, auditing, and investigative skills to understand whether a person or company has committed financial misconduct, such as skimming, larceny, embezzlement or fraud. At the end of the program, participants will achieve the following objectives:
- Understand Forensic Accounting and Fraud Investigation.
- Fraud Triangle & Types of Fraud.
- Psychology of the Fraudster
- Internal Control concept and detection of financial fraud.
- Data Analysis
- Money Laundering
- Whistleblowing
- Global Fraud Case Studies.
Training
For those wishing to undertake training to obtain certification, this course covers in an integrated manner of Accounting, Auditing, Statutory Audit with global standard. The areas covered are: (1) Introduction of Forensic Accounting; (2) Forensic Psychology; (3) Fraud; (4) Why Do People Commit Fraud; (5) Psychology of a Fraudster; (6) The Accidental Fraudster; (7) Predator fraudster; (8) Data Technology; (10)Money-Laundering; (11) Whistleblowing.
Certification Process:
Classes and Exams will be held online.
End of each module there will be an assessment.
Final Exams are designed to validate your knowledge of Fraud detection, as well as increase analytical skills by testing that knowledge and your ability to apply it (i.e., competency).
Duration: 2 to 3 Months
Training provided by our partner: Academy of Finance and Management Bangladesh (AFMB)
