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  4. Certified Financial Fraud Examiner (CFFE)

Certified Financial Fraud Examiner (CFFE)

Advance your career in financial fraud investigation with the "Certified Financial Fraud Examiner (CFFE)" certification. Learn fraud detection methodologies, forensic auditing, and legal compliance strategies to combat financial crimes.

Course Overview

Overall Proficiency Level
2 - Intermediate
Course Catalog Number
T101
Course Prerequisites

None

Training Purpose
Functional Development
Management Development
Specific Audience
All
Delivery Method
Online, Self-Paced
  • Online, Self-Paced

Learning Objectives

  • Understand forensic accounting principles for fraud detection
  • Analyze financial statements to identify fraudulent activities
  • Develop corporate fraud risk management strategies
  • Implement internal controls for fraud prevention
  • Ensure compliance with fraud investigation regulations

    • Framework Connections

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

    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.

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