Certified Forensic Fraud Examiner (CFFE) notes

MODULE ONE

  • Introduction to Forensic Accounting and Audit
  • Fraud and Corruption Schemes
  • Overview of The Legal and Justice System

MODULE TWO

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

MODULE THREE

  • Fraud Prevention and Detection
  • Fraud Risk Management

Integrated Case Study and Workshop

mm

Written by 

Leave a Reply

Your email address will not be published. Required fields are marked *