Successfully reported this slideshow.
We use your LinkedIn profile and activity data to personalize ads and to show you more relevant ads. You can change your ad preferences anytime.
FREE TRAINING AND MEMBERSHIP IN THE IICFIP INC
FORENSICS TRAINING
MASTERCLASS
SYLLABUS
(FREE TRAINING AND MEMBERSHIP IN TH...
FREE TRAINING AND MEMBERSHIP IN THE IICFIP INC
 How to write an effective forensic investigation report
 Tips on expert ...
FREE TRAINING AND MEMBERSHIP IN THE IICFIP INC
1. We are targeting 1, 250 students in every country. This is in line with ...
Upcoming SlideShare
Loading in …5
×

Forensic training masterclass syllabus

433 views

Published on

The International Institute of Certified Forensic Investigation Professionals has introduced a new category of membership - Student Membership. All student members will be recruited free of charge in 2016 through 2017. All free Student Members will receive free basic training on forensic investigation skills via email. This is the Free masterclass syllabus.

Published in: Education
  • Be the first to like this

Forensic training masterclass syllabus

  1. 1. FREE TRAINING AND MEMBERSHIP IN THE IICFIP INC FORENSICS TRAINING MASTERCLASS SYLLABUS (FREE TRAINING AND MEMBERSHIP IN THE IICFIP INC) OVERVIEW This course covers the 20 fraud/corruption prevention/detection strategies and 9 steps in forensic investigation and investigation methodology. The facilitator will explain every strategy and step to one by one in details giving practical examples and all methodologies used explained in details for you to understand and apply in your work assignments. If you are not employed, it will equip you with skills and knowledge that will not only enable you to get forensic investigation related course but also be able to settle on the job fast. A. YOU SHOULD KNOW THE FOLLOWING These days violent robbers are reducing by the day whereas white collar crime is rising at almost the same rate. Why? The robbers are finding that it is easier to use brain to trick people and get away with a lot of money in a smart way that does not necessarily endanger their lives immediately like when violent and armed robbers are caught red- handed. As a result of this there is increased need for those who can effectively trace and have this type of robbers arrested and effectively prosecuted. In a nutshell, forensic investigators are in high demand globally by government agencies and also private corporations due to this reason. This Masterclass is a course that will lead to the award of Certified Forensic Investigation Professional (CFIP) by the International Institute of Certified Forensic Investigation Professional Inc (CFIP Inc) www.iicfip.org if and only if the successful student has the following qualifications: 1. Bachelor’s Degree or full accounting certification or, 2. More than 5 years or work experience in accounting or auditing or law enforcement. 3. Those who do not qualify for the award of CFIP, shall be issued with certificate of proficiency in forensic investigation after paying a small fee. 4. Another class may opt to keep and use the skill without any certificate. These will not pay anything. B. STUDENTS WILL LEARN THE FOLLOWING  The 20 fraud/corruption prevention and detection strategies.  The 9 steps in forensic investigation.  Procedures to carry out in each and every step  How to conclude a forensic investigation
  2. 2. FREE TRAINING AND MEMBERSHIP IN THE IICFIP INC  How to write an effective forensic investigation report  Tips on expert witnessing C. MODULES TO BE COVERED IN 12 WEEKS MODULE 1: Discussion on the 20 fraud/corruption prevention and detection strategies MODULE 2: Discussions on Preliminary or pre-engagement assessment of the forensic assignment, Engagement Contract, Planning and resource allocation. MODULE 3: Discussion on Preparation of suspects/witnesses rough list, Documents Examination- an Introduction, Documents examination- an Introduction. MODULE 4: Documents examination - keeping the chain of custody, External confirmations, Fraud risk assessment MODULE 5: Interviewing room rules, Interviewing of witnesses 1, Interviewing of witnesses 2 MODULE 6: interviewing suspects, What if a suspect refuses to talk? Interrogation process MODULE 7: Forensic report writing standards, Editing the report, Expert witnessing rules and practice. D. MODE OF TRAINING DELIVERY 1. Lessons will be delivered to the students e-mail address weekly or every forth night. 2. Progress tests will also be delivered via e-mail. There will be a test on every completed module. E. THE IMMEDIATE BENEFITS OF THE TRAINING 1. Free Student membership in the IICFIP. 2. Skills to apply at the workplace for those who are already employed. 3. Recommendations from the Institute (free). 4. Member discounts for attending the institute’s training events and conferences. F. BENEFITS AFTER TRAINING (This is optional since you can get the skills to use at your workplace without a certificate) 1. Upon successful completion of the training, those with minimum requirements for full membership in the Institute, as in A above, will be eligible to register and become fully certified member and be awarded the CFIP designation after paying the required registration fees. Those who take this option after training will be upgraded from the Student Membership to Accredited full certified membership category or. 2. One may opt to just get a Certificate of forensic investigation proficiency after paying the required fees. This proficiency certificate shall carry a recommendation for 96 hours of CPD. NB.
  3. 3. FREE TRAINING AND MEMBERSHIP IN THE IICFIP INC 1. We are targeting 1, 250 students in every country. This is in line with the institute’s mission to promote excellence in forensic investigation skills globally. 2. Every enrolled student or Member, shall have the right to recruit more students to this program and every student recruited increases the chances of winning a free return ticket to attend the IICFIP Global Forensic Conference in New York USA in 2017. Student enrollment is absolutely free. The return ticket will include a pocket allowance of USD 8,500. 3. This training is worth more than USD 1,500. So it is like giving you this amount for free. LET THIS TRAINING ENHANCE AND CHANGE THE DIRECTION OF YOUR CAREER IN 2016. ORGANIZED BY Consulting firm SPONSORED BY Professional membership Institute

×