Certificate in Investigative and Forensic Accounting (CIFA)

Certificate in Investigative and Forensic Accounting (CIFA)

Program Description
Fraud risk is becoming more prevalent as corporate and government organizations face changing economic, regulatory, and competitive challenges across industries and countries. Moreover, technology makes it both easier and harder to engage in fraudulent activity. According to the Financial Times, a recent survey by the Economic Intelligence Unit uncovered increasing fraud in five industry sectors, led by financial services.
This program is designed to help professionals develop expertise and competency in the area of forensic accounting examinations. The certificate will concentrate on the core skills required to identify, detect, and prevent fraud. Courses survey fraud schemes and address fraudulent financial reporting, misappropriation of assets, and corruption. Participants will learn how to develop evidence to support a fraud case through litigation support and expert testimony techniques.

Program Objectives
Program participants will:

Develop skills to identify and detect fraud Understand common fraud schemes and fraudulent financial reporting Recognize misappropriation of assets Develop evidence to support a fraud case through litigation support and expert testimony techniques Design internal systems that minimize or mitigate the potential for fraud .

Designed For
Internal auditors Accountants Human resource professionals Fraud investigators Loss prevention professionals Attorneys Ethics officers

Certificate in Investigative and Forensic Accounting (CIFA)Syllabus and Fee Structure

Certificate in Investigative and Forensic Accounting (CIFA) Syllabus

Certificate in Investigative and Forensic Accounting (CIFA) Fee Structure

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