Certified Fraud and Forensic Professional (CFFP)
Introductory Video
| Program Information |
| Duration | Class Schedule | Delivery Format | Examination | Tuition Fee | Certification Awarded By |
| 6-Week Intensive Program | 6 Classes Instructor-Led Sessions | PRE-RECORDED | Final MCQ Assessment (100 Marks) | BDT 12,000 Only | ISMF USA https://ismfglobal.org/ |
Syllabus:
Course Modules
- Introduction to Forensic and Investigative Accounting
- Understanding Fraud: How Fraud Occurs in Organizations
- The Psychology and Profile of Fraudsters
- Identifying Red Flags and Warning Signs of Fraud
- Advanced Fraud Detection Techniques and Methodologies
- Planning and Conducting Effective Fraud Investigations
- Evidence Collection, Documentation, and Preservation
- Strengthening Internal Controls to Prevent Fraud
- Cybersecurity Fundamentals for Finance and Audit Professionals
- Cybersecurity Tools, Techniques, and Digital Risk Management
- Real-World Case Study: The WorldCom Accounting Fraud Scandal
- Lessons Learned from Major Corporate Fraud Investigations
Facilitators:
Certificate Sample: