The Certified Financial Forensics Professional (CFFP) certification program is designed to provide individuals with the knowledge and skills needed to become an expert in forensic accounting and financial investigations. As a CFFP, you will play a crucial role in identifying financial crimes and gathering evidence to bring perpetrators to justice.

Certification Program Objectives:

• Understanding the fundamental principles of forensic accounting and financial investigations.
• Identifying the characteristics of different types of financial crimes and understanding how they are committed.
• Understanding different categories of theft, such as embezzlement, fraud, and money laundering, and how to detect them.
• Learning standard methods for gathering evidence and proof, such as interviewing witnesses, reviewing financial statements, and analyzing financial data.

Certifying Examination:

• To be certified as CFFP, student should take up a 1.5 hours exam at the designated examination centers.
• The qualifying exam would consist of 50 multiple choice questions, testing core certification modules.
• Professionals with relevant experience and other qualifying criteria may be exempted from the examination.

Modules:

1. Introduction to Forensic Accounting and Financial Disciplines
2. Characteristics of Financial Crimes
3. Categories of Theft
4. Gathering Evidence and Standard Methods of Proof