Certified Fraud and Forensic Professional – CFFP Course
The Certified Fraud and Forensic Professional certification from the Institute of Strategic Management and Finance (ISMF) is a prestigious qualification designed for individuals seeking expertise in detecting, investigating, and preventing fraudulent activities. This comprehensive program equips professionals with specialized knowledge in fraud examination, forensic accounting, and the legal aspects of fraud investigations. By obtaining this certification, individuals demonstrate their proficiency in conducting thorough forensic audits, analyzing financial data, identifying fraudulent schemes, and presenting evidence in legal proceedings. The Certified Fraud and Forensic Professional designation from ISMF not only enhances one’s professional credibility but also opens doors to exciting career opportunities in the dynamic field of fraud detection and prevention.
ISMF Learning Partner
The Diploma in Forensic Accounting – Level 7 course must be successfully completed in order to qualify for the CFFP designation.. This program is delivered by our online provider and approved teaching school.
Course Syllabus
The course consists of the following fifteen topics:
Forensic and Investigative Accounting – An Overview
Economic Trends and Crime
Spotting a Typical Fraudster
Effective Techniques for Fraud Detection
Procedures for Investigation
The Basics of Collecting Evidence
Gaining & Assessing Non-Financial Evidence
Forensic Interviewing Techniques and Processes
Conducting a Fraud Risk Assessment Successfully
Strategies for Fraud Prevention
Cyber Crime and its Prevention
Cyber Security Tools & Techniques
Developing Cyber Security Policies
Developing a Cyber Security and Risk Mitigation Plan