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IICFIP (www.iicfip.org) is sponsoring tuition on a Forensic
Investigation Skills course for three months. No registration fees. Deadline for application is 31st Dec 2017.

SEMINAR COURSE OVERVIEW


There is increased need for Investigators, Auditors and Accountants who can effectively trace and have fraudsters arrested and prosecuted. Forensic investigators are in high demand globally due to high levels of sophisticated crimes.

WHAT TO BE LEARNT


• 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
• How to write an effective forensic investigation report
• Tips on expert witnessing.


MODULES


MODULE 1: 20 fraud/corruption prevention and detection strategies
MODULE 2: Preliminary or per-engagement assessment of the forensic assignment, Engagement Contract, Planning and resource allocation.
MODULE 3: Preparation of suspects/witnesses rough list, 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.

 TRAINING


1. Lessons will be delivered to the students e-mail addresses.
2. Progress tests will also be delivered via e-mail. There will be a test on every completed module.

THE IMMEDIATE BENEFITS OF THE TRAINING


1. Free Student membership in the IICFIP. All the enrolled students automatically become student members of the IICFIP.
2. Skills to apply at the workplace.
3. Recommendations from the Institute (free).
4. Member discounts for attending the institute’s training events, workshops and conferences.

BENEFITS AFTER TRAINING


1. Upon successful completion of the training, those with minimum requirements for full membership in the Institute will be eligible to register and become fully certified members 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 Course Participation after paying the required fees. This participation certificate shall carry a recommendation for 96 hours of CPD.
3. CFIP accreditation will be awarded if and only if the successful student has the following qualifications:
A. Bachelor’s Degree or full accounting certification or,
B. More than 3 years of work experience in accounting, auditing, security or law enforcement.
C. Pass the online self assessment here http://www.iicfip.org/index.php…

WHO CAN BE TRAINED

Auditors, Accountants, Investigators, Security Officers, Compliance Officers, Prosecutors, Consultants, Lecturers, Journalists, anyone with interest in Forensic Investigations, University students, College students, etc

HOW TO APPLY

Send your application to info@iicfip.org making reference to the “FULLY SPONSORED TUITION on FORENSIC INVESTIGATION MASTERCLASS FOR 3 MONTHS, DEADLINE FOR APPLICATION IS 31st DEC 2017.

HOW TO CONTACT iicfip


International Institute of Certified Forensic Investigation Professionals Inc. (IICFIP)P. O. Box 10295-00200, Nairobi, KenyaTel.: +254 20 2212702Mobile: 0773110991, +254 723 810204, +254716428285 Physical locationInformation Hse, Hakati Rd., Near Afya CentreGood luck.. 

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