Certified Forensic Fraud Examiner (CFFE)

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

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

LEVEL THREE
Fraud Prevention and Detection
Fraud Risk Management
Integrated Case Study and Workshop