Certified Financial Crimes Investigator (CFCI) from Tonex, Inc.

Certified Financial Crimes Investigator (CFCI)

Online, Self-Paced

Become an expert in financial crime investigations with the "Certified Financial Crimes Investigator (CFCI)" certification. Learn forensic accounting, regulatory compliance, and investigative techniques for detecting financial fraud.

Learning Objectives

Understand forensic investigation techniques for financial crimes

Analyze suspicious financial transactions and fraud patterns

Develop advanced fraud risk assessment models

Enhance collaboration with law enforcement agencies

Ensure compliance with financial crime regulations

Framework Connections

Protection and Defense

The materials within this course focus on the NICE Framework Task, Knowledge, and Skill statements identified within the indicated NICE Framework component(s):

Competency Areas

Work Roles

Feedback

If you would like to provide feedback on this course, please e-mail the NICCS team at NICCS@mail.cisa.dhs.gov. Please keep in mind that NICCS does not own this course or accept payment for course entry. If you have questions related to the details of this course, such as cost, prerequisites, how to register, etc., please contact the course training provider directly. You can find course training provider contact information by following the link that says “Visit course page for more information...” on this page.