Certified Fraud and Forensic Professional

Certified Fraud and Forensic Professional (CFFP)

The Fraud and Forensic Professional certification, offered by the Institute of Strategic Management and Finance (ISMF) USA, is designed to equip individuals with essential skills in fraud detection, forensic accounting, and financial investigations. This program provides a strong foundation in identifying financial irregularities, conducting forensic audits, and implementing risk management strategies. It is ideal for professionals seeking to enhance their expertise in fraud prevention and advance their careers in forensic accounting, compliance, and financial crime investigation.

Certification Requirements
To earn the certificate from ISMF, candidates must successfully complete an MCQ exam. Successful participants will be awarded the Certified Fraud and Forensic Professional (CFFP) certification.

Course Coverage:

Class 1: Introduction of Fraud and Forensic

Class 2: Accidental Fraudster

Class 3: Predator Fraudster

Class 4: Internal Control, Benford’s Law

Class 5: Money Laundering

Class 6: Revision Class for Final Exam

Course Instructor:
Mr Sazzad Hassan CFS

Executive Director, AFMA Bangladesh

Contact Information:
For any inquiries or to register for the exam after completing the course, please contact Mr. Istiaque at 01318 57 41 51.