Certified Fraud Forensics Professional
Certified Fraud Forensics Professional
Code: IFIS/CC03/CFFP
About this Course
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
Skills set of a CFFP
- Private Investigations
- Criminal Investigations
- Auditors
- Forensic Accounting
- Forensic Audit/Investigation
- Tracing of hidden Assets
- Money Laundering Investigation
- Expert Witnessing
- Preventive Controls
- Anti- fraud/corruption training.
What You Will Learn?
Course Outline
Module 1: Accounting Fundamentals and Fraud Schemes
Module 2: Investigations Theory and Statement Taking
- Forensic Investigation Planning Considerations
- Conducting an Investigation
- Document Control and Chain of Custody
- Organisation Structure and Role Summaries
- Forensic investigator’s objectives
- Investigation and ethics
- Directing the forensic investigation assignment
- Personal privacy and public disclosures
Module 3: Good Governance and Prevention Economic Crime.
Module 4: Legal Aspects of Fraud and Rules of Evidence.
Module 5: Understanding Digital Forensics and Fraud Investigations Process.
- A case for Digital Forensics
- Cyber Crime Explained
Module 6: Evidence Seizure and Security
- Digital Evidence
- Crime Scene Management (First Responder Procedures and Best Practices)
Module 7: The Computer Forensic Lab
- Forensics Lab Set Up
- Quality Standards for a Forensics Lab
Module 8: Forensic Accounting and Incomplete Records Analysis
- Introduction to Forensic Accounting
- Analysing Incomplete Records to Tell a Story
- Profiling Suspects and Analysing Circumstantial Evidence
Module 9: The Investigation Methodology
- Internal Auditing Vs. Forensic Investigation
- The Fraud Investigation Model
- Digital Crime Scene Investigation Process
- Conducting Effective Internal Investigations
- Interviewing Skills and Techniques.
- Forensic Investigation Tools.
Digital Forensic Tools
Data Analytics Tools
Module 10: Forensic Investigation Reporting
- Due Care in Reporting
- Investigation Report Writing
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
Target Audience
- Anyone interested in cyber forensics/investigations
- Attorneys, legal consultants, and lawyers
- Law enforcement officers
- Police officers
- Federal/ government agents
- Defense and military
- Detectives/ investigators
- Incident response team members
- Information security managers
- Network defenders
- IT professionals, IT directors/ managers
- System/network engineers
- Security analyst/ architect/ auditors/ consultants
Duration: 80 Hours
Pricing: $1350
Tuition: $600.00
Exam: $300.00
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