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ABOUT CFAP

 

Certified Forensic Accounting Professional

Certified Forensic Accounting Professional (CFAP) is a person who has undergone training to become an expert in the field of forensic accounting, forensic auditing, litigation support and investigative accounting. CFAP is a designation awarded by Indiaforensic Center of Studies and moderated by the Forensic Accounting Research Foundation. The Forensic Accounting Research Foundation is a member-based Indian organisation dedicated to providing forensic accounting and forensic auditing education and training with presence in more than 7 countries including Nigeria, Oman, Qatar, UAE, Uganda and others.

Academic Requirements

Generally, applicants for CFAP certification have a minimum of a bachelor's degree and should possess at least three years of professional experience. The graduates not having three years of experience may apply for the Forensic Accounting Entrance exam conducted by the Indiaforensic Center of Studies.

CPE requirements

All the professionals completing their Certification in Forensic Accounting are required to comply with the CPE provisions as Riskpro is a CPE sponsor. 20 CPE hours are mandatory for the Certified Forensic Accounting Professionals.

Information Technology Specialisation

Post - Satyam, Indiaforensic Center of Studies have launched the certifications focusing the needs of the IT companies across the world. CFAP [IT] is one of the foremost efforts to address the industry specific frauds. Separate curriculum is designed for the program based on the frauds in Satyam and other IT companies. The subject on Satyam case study is contributed by some of the investigators who were involved in the Investigation. Please click here to know more about the Information technology specialisation

Insurance Specialisation

According to the estimates, India lose more than $ 6.25 billion to Insurance frauds. In order to fight the frauds effectively, Indiaforensic Center of Studies have launched the certifications focusing the needs of Insurance companies across. CFAP [Insurance] is one of the foremost efforts to address the industry specific frauds. Please click here to know more about the Insurance specialisation.

Value Added Partners

We have partnered with Fraudexpress for providing the relevant e-learning content related to Certified Forensic Accounting Professional. For discounts, offers, schemes, coupons related to certifications, publications, books and the e-learning programs by completing the admissions online you can check the website of Fraudexpress. The compilation of the previous questions on CFAP and other certifications is available on the website of Fraudexpress.


    If you want to check your knowledge on bank frauds take the sample exam here

     

 
 

 

Overview of CFAP
Scholarships
Intake of Course
Fees
Syllabus
Eligibility
Past Results
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CERTIFICATIONS

Certified Anti Money Laundering Expert
Certified Bank Forensic Accountant
 
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