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CFFP is the world’s most comprehensive fraud investigation using forensic science. A CFFP can handle any kind of investigation covering on digital and financial forensics as well as criminal investigations involving fraud. Fraud Examination is just but a fraction of the CFFP’s skills set.
This training provides a comprehensive understanding of digital forensics, modern financial fraud and economic crime investigative techniques and tools. The program introduces students to an array of different types of fraud, along with profiles of the common fraud and economic crime incidents that we see in society today. Focusing on technology, the program covers both the role of technology in fraud and economic crime, as well as the technological tools that assist investigators in the resolution of suspected cases of fraud. Each course builds upon the previous one, with instructors from industry using comprehensive and on-going case studies threaded through the program. The program culminates with education in financial crime detection, prevention, and root-cause analysis strategies which are key proactive investigative components for industry. You will learn about digital forensic tools and fraud investigation from inception to disputation
Module 5: Understanding Digital Forensics and Fraud Investigations Process.
Module 6: Evidence Seizure and Security
Module 7: The Computer Forensic Lab
Module 8: Forensic Accounting and Incomplete Records Analysis
Module 9: The Investigation Methodology
Digital Forensic Tools
Data Analytics Tools
Module 10: Forensic Investigation Reporting
Module 11: Annexes and Appendices to a Forensic Investigation Report
Module 12: Fraud Forensic Reporting Standards and Leading Practices.
Module 13: Case study: Conducting a Fraud Investigation in Practice
Module 14: Managing an Investigation Project from Inception to Disputation
Duration: 10 days
Administrative Fees: $50.00
Exam Revision Fees: $300.00
Associate Membership: $70.00
Lunch and Refreshments: $30.00
1. Boot Camp – Starting 1st week of the month, Monday to Friday 9am to 5pm
2. Evening Classes – Tuesday to Thursday, 6pm to 9pm
3. Weekend Classes
-Satuday 9am to 5pm and Sunday 9am to 1pm