CFFI Certification Program Chennai

Become a Certified Financial Fraud Investigator

Register for CFFI Program

In today’s rapidly evolving financial landscape, the need for skilled professionals to combat financial fraud has never been more critical. We have launched the Certified Financial Fraud Investigator course, a comprehensive program designed to equip professionals with the knowledge and skills needed to tackle financial fraud head-on. There is an increasing demand for trained financial fraud investigators across the globe. Deepen Your Expertise in Corporate Finance and Investment Strategies. Gain a deep understanding of financial accounting, risk management and financial frauds.

Whether you are already working in the field of finance, auditing, or risk management, or you’re looking to pivot your career towards this critical area, the Certified Financial Fraud Investigator course will provide you with the knowledge and credentials you need to excel

SkillsDA offers various certification programs. To learn more about the CFFI certifications, Register here.

Course Description

This course emphasizes on the various banking technologies that are available and aids the learner to investigate and find out financial frauds that happen in banking and financial services. Investigation and forensics skills are imparted to the learner in the financial frauds

CFFI Course Objective

The objectives of this course are to understand and learn
– The basics of instruments used in banking
– The various channels of general banking and digital banking transactions
– The various types of remittances that are used in banking industry
– Types of frauds that occur during the above transactions
– Investigation of the financial frauds that occur in the banking and financial industry using digital forensics

CFFI Certification Pre-Requisites

– Graduate in science, commerce or technology
– Basic skills in computer operations
– Good aptitude and reasonable analytical skills
– Working Knowledge in English language