Certified Fraud Forensic Professional
(CFFP)

What You Will Learn?

  • Generate forensic investigation reports of fraudulent activities with accounting, documentary, eDiscovery, computer forensic and online evidence.
  • Develop legal evidence of fraud using forensically sound evidence collection techniques.
  • Conduct forensic data examinations to investigate fraud, using advanced technologies and methods.
  • Develop eDiscovery, computer forensic and open-source investigative approaches during an investigation in a forensically sound manner.
  • Collaborate with diverse groups and investigation teams, including law enforcement agencies, to investigate fraud.
  • Develop fraud prevention and detection strategies as part of an organizational risk mitigation framework.

$ 900

Includes

  • Certificate of completion
  • Full access to study materials
  • Access to summit ACADEMY

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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.

Course Outline

Module 1: Digital Forensics

Computer Forensics and Fraud Investigations

  • Introduction
  • History of Forensics
  • Cyber Crime explained
  • Computer Forensics Flaws and risks

Computer Forensics Examination Process

  • Process Outline
  • Rules, Procedures and Legal Issues
  • Digital Forensics
  1. Evidence Seizure and Security
  • Digital Evidence
  • Crime Scene investigation

The Computer Forensic Lab

  • Forensics Lab Set up
  • Quality standards
  • Forensic Lab Usage
Module 2: Fraud Examinations

Introduction to corruption and its legal elements

  • Psychology of the Fraudster
  • Legal and Regulatory Framework

The Investigation Methodology

  • Internal Auditing vs. Forensic Investigation
  • The Fraud Investigation Model
  • Digital crime scene investigation process
  • Conducting Effective Internal Investigations
  • Interviewing Employees

Governance

  • The Organizational Chart
  • Forensic investigator’s objectives
  • Investigation and ethics
  • Personal privacy and public disclosures

Undertaking a Forensic Investigation

  • Forensic Investigation planning considerations
  • Conducting an Investigation
  • Access of Organization working papers
  • Document Control
  • The art of the interview

Investigation Reporting Standards

  • Due Care in reporting
  • Investigation report writing

Target Audience

  1. Government regulatory agencies like Anti-Fraud and Revenue collection Agencies
  2. Law enforcement
  3. Auditing/Accounting firms
  4. Security Firms
  5. Cooperative Societies
  6. Consulting firms
  7. Banks
  8. Insurance
  9. Universities
  10. Civil Aviation Authorities of Government and many more.

Skills set of a CCFI

  1. Private Investigations
  2. Criminal Investigations
  3. Fraud Audit
  4. Forensic Accounting
  5. Forensic Audit/Investigation
  6. Tracing of hidden Assets
  7. Money Laundering Investigation
  8. Expert Witnessing
  9. Preventive Controls
  10. Anti- fraud/corruption training.

Duration: 10 days
Pricing: $900

Registration: 100,000
Study: $500
Exam: $200
Revision: $200

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

Our trainees work for

Certifications

Follow Us

  • Summit Consulting Ltd, 4th Floor Ntinda Complex
  • Plot 33, Ntinda Road Opp St. Luke Church. P.O. Box 40292, Kampala, Uganda.
  • staff@forensicsinstitute.com
  • +256(414) 231136

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