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Global Conferences

Global Conferences

The IICFIP shall organize global conferences two times a year in different continents ...
National Conferences

National Conferences

  The IICFIP National Networking Forums in every country shall organize at least one...
Continental Conferences

Continental Conferences

  IICFIP Forensic Conference for Africa This will be training events bringing m...
  • Global Conferences

    Global Conferences

  • National Conferences

    National Conferences

  • Continental Conferences

    Continental Conferences

Certified Forensic Investigation Professional (CFIP)

This is the leading forensic investigation accreditation of the IICFIP. One must complete the following modules in order to become CFIP:
1.    Criminology & Psychology
2.    Principles and Practice of Accounting
3.    Computer and digital Forensics
4.    Fraud Auditing and Forensic Accounting
5.    Criminal Investigations
6.    Studies on Fraud and Corruption
7.    Investigation Law
8.    Investigative accounting or

Those with other professional certifications in accounting and law may be exempted from the relevant subjects.

The Skills Set of CFIPs.
1.    Fraud Prevention and Detection
2.    Forensic Investigation
3.     Criminal Investigation
4.    Design and Implementation of Preventive Controls
5.    Digital forensics
6.    Forensic Accounting
7.    Assets tracing in Divorce, Bankrupcy and Money Laundering Cases

Basic Entry qualifications:
1.    A bachelors degree plus
2.    3 years experience in finance, auditing, investigation, accounting, security and law enforcement, digital forensics or cyber security or
3.    High school diploma with over 5 years experience in finance, auditing, investigation, accounting, security and law enforcement, digital forensics or cyber security.

Those with certifications like CPA, ACCA, CA, or equivalent  professional qualification with over 8 years experience in auditing or investigation may become fully certified via the grandfathering process.

Please click here to see whether you qualify.

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