Certified Fraud Investigator (CFI)

CFI Certification is awarded to Anti-Fraud Professionals like Auditors, investigators, compliance officers, security managers who will meet the requirements of obtaining the CFI Certification. CFI Certification reflects the knowledge, expertise and skills of the professional working on fighting and investigating the fraud cases and crimes.

• Fraud Concepts and Indicators
• Role of Fraud Investigator
• Legislations and regulations related to Fraud
• Principles of Fraud Investigation
• Fraud Investigation Planning and Process
• Fraud Investigation Reporting and Closure
• Case Studies

Understanding of Fraud Schemes: You will learn to identify and understand a wide variety of fraudulent activities. This includes asset misappropriation (like cash theft or inventory fraud), corruption (such as bribery and conflicts of interest), and financial statement fraud

Investigative Skills: The course teaches you how to conduct thorough fraud investigations. This includes gathering evidence, taking statements, interviewing witnesses, and writing detailed investigative reports

Fraud Prevention and Deterrence: A major focus is on proactive measures. You will learn how to assess fraud risks within an organization, design and implement effective anti-fraud controls, and create an environment that deters fraudulent behavior

Legal and Ethical Framework: You will gain a strong understanding of the legal aspects related to fraud, including rules of evidence, criminal and civil law, and the rights of individuals. The course also emphasizes the importance of adhering to a strict code of professional ethics