The Certified Forensic and Fraud Investigator (CFFI) certification is designed to help senior managers, managers, auditors and accountants to create value for their respective organization No business is safe. Globally white-collar crime increasing significantly no matter which country you are from. Fraud, contractual disputes, and allegations of corruption require expert examination of books and records, agreements, and documentation to determine what actually occurred.
The FFI training is ideal for those who desire to be an agent of change following the principles of Forensic psychology, accounting, auditing, and investigative skills to understand whether a person or company has committed financial misconduct, such as skimming, larceny, embezzlement or fraud. At the end of the program, participants will achieve the following objectives:
• Understand Forensic Accounting and Fraud Investigation.
• Fraud Triangle & Types of Fraud.
• Psychology of the Fraudster
• Internal Control concept and detection of financial fraud.
• Data Analysis
• Money Laundering
• Whistleblowing
Programme Summary:
Class Room : 1 Full Day
