About the CFFP
The Certified Fraud Forensic Professional (CFFP) is a globally recognized certification for professionals specializing in fraud investigation, prevention, and forensic science. Awarded by the Institute of Forensics & ICT Security (IFIS) a top Institute in forensic training and certification, the CFFP validates a professional’s advanced technical and investigative skills necessary to detect, analyze, and prevent fraudulent activities across various domains.
The CFFP certification empowers candidates with practical expertise aligned with international standards, such as ISO 37001 (Anti-Bribery Management Systems) and ACFE (Association of Certified Fraud Examiners) guidelines, ensuring its applicability in diverse organizational and legal contexts
Domains of Expertise
Successful candidates master the following key domains:
Covers the fundamentals of fraud detection, ethical considerations, and the integration of forensic science methodologies.
Focuses on collecting, preserving, and analyzing digital evidence, network forensics, and presenting findings in legal proceedings.
Includes forensic accounting techniques, asset tracing, financial statement fraud detection, and anti-money laundering investigations.
Explores investigative techniques, evidence admissibility, collaboration with law enforcement, and courtroom testimony as an expert witness.
Emphasizes designing anti-fraud programs, conducting fraud risk assessments, leveraging technology for prevention, and fostering organizational integrity.
Experience Requirements
Candidates for the CFFP certification must meet the following criteria:
Candidates without the requisite experience can pursue the certification by completing the required training and passing the certification exam. They will have two years to gain the necessary professional experience to become CFFP Certified Members; otherwise, they stay are CFFP Certified Associate Members.
Accreditation and Value of the Certification
The CFFP certification is a rigorous program aligned with globally recognized standards like ISO/IEC 17024, ensuring credibility and relevance for fraud and forensic professionals worldwide. Its emphasis on practical skills ensures graduates can immediately apply their knowledge in real-world situations, setting them apart in their fields. The course is practical and gives skills to the holders that are in high demand in any country.
Job Task Analysis (JTA)
Like all courses offered at IFIS, the CFFP certification undergoes regular Job Task Analysis to ensure it reflects evolving fraud investigation practices and technologies. This process involves gathering industry feedback to update domains and examination content, ensuring the certification remains relevant to contemporary challenges.
Study Options
Participants can choose one of the following flexible study options:
Enhance your career with courses in Cybersecurity, Fraud Risk Management, and Personal Productivity. Gain the skills to protect systems, manage risks, and optimize your performance. Start today to stay ahead in a competitive job market!
we specialize in bridging the gap between knowledge and application.
© 2025 All rights reserved Institute of Forensics and ICT Security | IFIS is the training arm of Summit Consulting Ltd
