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CFFP is the world’s most comprehensive professional investigation credential. A CFFP can handle any kind of investigation touching on digital forensics and financial forensics as well as criminal investigations involving fraud. Fraud Examination is just but an eighth of the CCFI’s skills set.
This provides a comprehensive understanding of modern financial fraud and financial 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.
Duration: 10 days
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