Certified Fraud and Forensic Professional (CFFP)
AFMA Bangladesh proudly presents the Certified Fraud and Forensic Professional (CFFP) program.
This program is certified by the Institute of Strategic Management & Finance, USA. And accredited by the Institute of Certified Forensic Accountants
- 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
After completing the CFFP Course, participants will get prestigious Certified Fraud and Forensic Professional (CFFP) certification and become a proud member of the esteemed Institute of Strategic Management & Finance (ISMF), USA. |  |
| With your CFFP qualification, You can also apply for membership and certification from the Institute of Certified Forensic Accountants® for the Certified Professional Forensic Accountant (CPFA) certification. (Fee USD 240 $)  |  |
| With your CFFP qualification, You can also apply for membership and certification from the Institute of Certified Forensic Accountants® for the Certified Fraud Specialist (CFS) certification. (Fee USD 240 $) |
Muhammad Mustasim
Business Development Manager –
University & Executive Certification Courses,
AFMA Bangladesh
 | M: 01742-827823 |
 | E: afmabangladesh@gmail.com |
 | https://www.linkedin.com/company/afmabangladesh/ |
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 | House 32-34, Level 5, Road 7, Block C, Niketan R/A, Gulshan 1, Dhaka, Bangladesh |