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:

  1. Forensic and Investigative Accounting – An Overview
  2. Economic Trends and Crime
  3. Spotting a Typical Fraudster
  4. Effective Techniques for Fraud Detection
  5. Procedures for Investigation
  6. The Basics of Collecting Evidence
  7. Gaining & Assessing Non-Financial Evidence
  8. Forensic Interviewing Techniques and Processes
  9. Conducting a Fraud Risk Assessment Successfully
  10. Strategies for Fraud Prevention
  11. Cyber Crime and its Prevention
  12. Cyber Security Tools & Techniques
  13. Developing Cyber Security Policies
  14. Developing a Cyber Security and Risk Mitigation Plan
  15. Forensic Team – Working Procedures

Key Benefits

  • Course accredited by Quality Licence Scheme
  • Full Tutor Support
  • Self-Paced, No Fixed Schedules
  • Course duration 450 hours
  • Available online anywhere



Online Provider
Approved Teaching Schools