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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.
UGX 4,800,000
Certification
Intermediate
8
Study Options
Participants can choose one of the following flexible study options:
Module 1: Foundations of Fraud and Forensic Investigation
This module provides an in-depth understanding of the fundamental principles of fraud and forensic investigation, including the legal, ethical, and technological aspects.
Topic 1.1: Introduction to Fraud and Economic Crime
Topic 1.2: Legal and Ethical Considerations
Topic 1.3: Fundamentals of Forensic Science
Topic 1.4: Fraud Triangle and Behavioral Red Flags
Topic 1.5: Role of Technology in Fraud
Topic 1.6: Investigation Frameworks and Standards
Topic 1.7: Fraud Detection and Risk Assessment
Topic 1.8: Reporting and Documentation
Learning Outcomes for Module 1
Participants will:
Module 2: Digital Forensics in Fraud Investigations
This module equips participants with the technical skills needed to conduct digital forensic investigations, collect evidence, and present findings.
Topic 2.1: Introduction to Digital Forensics
Topic 2.2: Evidence Collection and Preservation
Topic 2.3: Computer Forensics Tools and Techniques
Topic 2.4: Network and Cloud Forensics
Topic 2.5: Mobile Device Forensics
Topic 2.6: Open-Source Intelligence (OSINT)
Topic 2.7: eDiscovery and Data Analytics
Topic 2.8: Presenting Digital Evidence in Court
Learning Outcomes for Module 2
Participants will:
Module 3: Financial Forensics and Fraud Detection
This module provides a detailed understanding of financial forensics, asset tracing, and financial statement analysis.
Topic 3.1: Financial Fraud Schemes
Topic 3.2: Forensic Accounting Techniques
Topic 3.3: Asset Tracing and Recovery
Topic 3.4: Money Laundering Investigation
Topic 3.5: Fraud Risk Assessment
Topic 3.6: Financial Statement Fraud
Topic 3.7: Preventive and Detective Controls
Topic 3.8: Case Study: Corporate Fraud Investigation
Learning Outcomes for Module 3
Participants will:
Module 4: Criminal Investigations and Expert Witnessing
This module focuses on the skills and knowledge required to conduct criminal investigations, work with law enforcement, and present findings in court as an expert witness.
Topic 4.1: Role of Forensic Investigators in Criminal Cases
Topic 4.2: Investigative Techniques
Topic 4.3: Legal Evidence and Admissibility
Topic 4.4: Expert Witness Preparation
Topic 4.5: Collaboration with Diverse Teams
Topic 4.6: Cybercrime Investigation
Topic 4.7: Writing Investigation Reports
Topic 4.8: Practical Investigation Scenarios
Learning Outcomes for Module 4
Participants will:
Module 5: Fraud Prevention and Risk Management
This module focuses on proactive measures to prevent fraud, manage risks, and establish an organizational culture of integrity.
Topic 5.1: Fraud Prevention Frameworks
Topic 5.2: Fraud Awareness Training
Topic 5.3: Risk Mitigation Strategies
Topic 5.4: Root-Cause Analysis
Topic 5.5: Continuous Monitoring
Topic 5.6: Technology in Fraud Prevention
Topic 5.7: Governance and Oversight
Topic 5.8: Case Study: Preventing Organizational Fraud
Learning Outcomes for Module 5
Participants will:
The Certified Fraud Examiner (CFE) Training Program equips participants with the essential skills to detect, deter, and prevent fraud in various industries across all sectors of an organization. By completing this comprehensive course, participants will gain an in-depth understanding of fraud investigation, ethical practices, legal frameworks, and the implementation of effective fraud prevention strategies. This certification not only boosts your career prospects but also enhances your marketability, job security, and earning potential.
Upon completion, you will be prepared to confront fraud in both private and public sectors, develop professional investigative reports, and mentor others on the significance of ethics and accountability.
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!
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