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Certified Financial Crime Risk Professional (CFCRP)


The Certified Financial Crime Risk Professional (CFCRP) stands as a distinctive certification program provided by Riskpro Learning and SPPU Edutech Foundation jointly. Delivered through an Online Learning Mode, the program is designed to provide participants with essential skills and knowledge within the field of forensic accounting, forensic auditing, and fraud detection.

The Certified Financial Crime Risk Professional (CFCRP) is precisely designed to impart a profound understanding of financial crimes, their detection, and preventive measures. Spanning various modules, the program covers fundamental financial accounting principles, explores frauds in capital markets, investigates cyber and eCommerce frauds, analyzes legal frameworks related to forensic accounting, and addresses KYC procedures and compliance. The course culminates with a focus on fraud prevention strategies and awareness of global anti-fraud organizations.

Key Learning Outcomes:

1. Comprehensive Understanding of Financial Crimes:

Participants will gain a thorough understanding of various financial crimes, including market manipulation, fraudulent transactions, and unethical trading practices.

2. Application of Forensic Accounting Techniques:

Ability to apply forensic accounting principles and techniques to identify, investigate, and analyze financial irregularities, as demonstrated through case studies and practical assignments.

3. Knowledge of Legal Frameworks:

Familiarity with relevant national and international legal frameworks governing forensic accounting, enabling participants to navigate complex regulatory environments and ensure compliance.

4. Expertise in Fraud Prevention:

Proficiency in implementing fraud prevention strategies, including the establishment of effective internal controls, systems security audits, and risk management policies within organizational contexts.

5. Cybersecurity and eCommerce Fraud Prevention Skills:

Competence in identifying and mitigating risks associated with cybersecurity, hacking, ATM frauds, and eCommerce frauds, ensuring participants are equipped to safeguard organizations from evolving technological threats.

6. KYC Procedures and Compliance Knowledge:

Understanding of KYC procedures, compliance, and international frameworks, allowing participants to implement robust customer identification processes, risk management policies, and comply with reporting requirements.

7. Global Perspective on Anti-Fraud Efforts:

Awareness of global anti-fraud organizations and their role in combating financial crimes, providing participants with a broader perspective on international efforts to prevent and address fraudulent activities.

8. Certification and Recognition:

Successful completion of the course provides participants with a certification, signaling their expertise in forensic accounting and fraud prevention, and enhancing their professional recognition and credibility.


  • Educational background in finance, accounting, business, or a related field.
  • Basic understanding of accounting concepts and financial literacy.
  • Fundamental knowledge of technology and software tools.
  • Interest in forensic accounting and fraud prevention.
  • Optional but beneficial: Basic legal awareness.
  • Optional: Professional experience in banking, finance, or auditing.
  • Commitment to continuous learning and engagement with complex concepts.

Certification Details and Criteria:

  • There will be a 30-question assessment test at the end of all modules.
  • Participants are required to complete three case studies before proceeding to the final exam.
  • The final exam is worth 100 marks, and a minimum score of at least 75% is necessary to obtain the certificate.

Course Module Overview:

Module 1: Forensic Accounting and Fraud Examination

Introduce participants to the basics of financial accounting and transactions, leading to a comprehensive understanding of forensic accounting. Analyse prominent fraud cases to illustrate the practical application of forensic accounting techniques.

Module 2: Forensic Accounting in Capital Markets

Familiarize participants with the intricacies of the stock market and unethical trading practices. Equip them with the knowledge to identify and prevent various stock market frauds through real-life case studies.

Module 3: Cybersecurity and eCommerce Frauds

Explore the realm of cybersecurity and eCommerce frauds, covering topics such as hacking, ATM fraud, and shell companies. Provide insights into preventive measures to safeguard against cyber threats.

Module 4: Legal Frameworks and Tools in Forensic Accounting

Examine relevant Indian laws related to forensic accounting and introduce international legal frameworks. Equip participants with the knowledge of tools and techniques used by forensic accountants for fraud detection.

Module 5: KYC Procedures, Compliance, and International Framework

Define and elaborate on KYC procedures, compliance, and international frameworks. Provide a thorough understanding of customer identification processes, risk management policies, and compliance reporting.

Module 6: Fraud Prevention Strategies and Global Anti-Fraud Organizations

Highlight effective fraud prevention strategies, emphasizing internal controls and systems security audits—Foster awareness of global anti-fraud organizations and their role in combating financial crimes.

Practical Applications and Assessment:

Apply acquired knowledge through practical assignments, case studies, and a final exam. Participants will engage in real-world scenarios, demonstrating their ability to detect, investigate, and prevent financial fraud. The course concludes with a virtual/live assessment to evaluate the practical application of learned concepts.

For more details kindly contact contactus@riskprolearning.com or call/WhatsApp on +91 9766594200.


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