Certified Forensic Fraud Examiner (CFFE) notes

MODULE ONE

MODULE TWO

  • Law Related to Fraud notes
  • Principles of Law of Evidence and the Trial Process notes
  • Planning and Conducting Formal Investigations notes

MODULE THREE

  • Fraud Prevention and Detection notes
  • Fraud Risk Management notes

Integrated Case Study and Workshop

mm

Written by 

One thought on “Certified Forensic Fraud Examiner (CFFE) notes”

Leave a Reply

Your email address will not be published.