CACC – Certified Anti-Corruption Consultant

This is an elite Certification by the IICFIP for those interested in fraud and corruption control.

This is a research based Professional Certification. Students must use the following references when carrying out literature review.

  • FRD103 – Corporate Fraud – Case Studies
  • FRD502 – Corporate Fraud Handbook (BASIC)
  • FRD506 – Financial Investigation & Forensic Accounting (CORE)
  • The US Foreign Corrupt Practices Act of 1977 (FCPA)
  • The OECD Anti-Bribery Convention
  • The UK Bribery Act 2010 (c.23)
  • The Prevention of Bribery Ordinance (POBO) enforced by the ICAC (HK)
  • In the Ordinance
  • Class Format
  • Award of the CACC accreditation upon presentation of a research report of not less than 15,000 words.

CACC is Real-world help for companies combating fraud – from major management fraud to fraudulent financial reporting Corporate Fraud features scores of useful case studies that illustrate the principles of numerous types of fraud and how to avoid them in your business.

A must-have for all auditors, controllers, CFOs, and business managers, Corporate Fraud offers broad coverage of: The most common and damaging types of fraud in today’s business environment.

The many facets of fraud, including management fraud, corporate governance, and top-level forensics issues, as well as financial statement fraud and the interconnected nature of each Corruption: bribery, including contracting, subcontracting, and leasing; and outsourcing Misappropriation: vendor billings, skimming, and diverted receipts Fraud for the organization: money laundering, price fixing, and fraud in the international arena.

Duration: 3 to 6 months

Fees: 1,500 USD

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