Certified Forensic Accounting Professional
The Global Certification in Forensic Accounting and Fraud Detection (CFAP) is a practical, video-led program covering the two core sides of forensic accounting — frauds committed FOR the business (financial statement manipulation, revenue recognition schemes) and frauds committed AGAINST the business (payroll, procurement, inventory, cash, and commercial bribery) — plus dedicated modules on financial-sector, banking, and e-commerce fraud. Every module ends in a graded quiz, and a comprehensive final exam is required for certification.
What You'll Learn
Video lessons are the theory half of this certification. The other half is a live, graded case-investigation simulation -- red-flag triage, evidence investigation, and a forensic findings report write-up -- worked against a real 10-case library spanning banking, stock-market, and corporate fraud.
1Basics of Accounting 20 min
- Understanding the concept of Financial Accounting
- What is a Capital Expenditure?
- Introduction to Purchases and Accounts Payable
- What is Sales and Accounts Receiable?
- Inventory and Storage Warehousing
- What are financial statement?
- … and 1 more
2Overview of Forensic Accounting 11 min
- What are financial statement?
- Introduction to Frauds and Forensic Accounting
- Forensic Audit in India
3Frauds for Business 16 min
- Financial Statement Frauds
- Revenue Recognition Scheme
- Case Studies related to Revenue Recognition
- Manipulation of Non Revenue Components
4Fraud Against the Business 20 min
- Intellectual Property Frauds (Reading Material)
- Type of Fraud Against Business
- Payroll Frauds
- Commercial Bribery and Corruption
- Inventory Frauds
- Cash Frauds
5Stock Market Frauds 13 min
- Insurance Fraud
- Stock Market Fraud
- Microcap Frauds
6Banking Frauds 22 min
- Overview of Frauds in Banking Sector
- What is ATM?
- Background of ATM Crimes
- Types of ATM Crimes
- Shoulder Surfing and Other ATM Crimes
- Offsite ATM Crimes
7Trojans & Malwares 22 min
- ATM Malware
- Banking Trojans
- Overview of Hacker and Hacking
- Overview of Computer Forensic
- Computer Forensic Tools
8Overview of Ecommerce Frauds 14 min
- What is eCommerce?
- Impact of Frauds on E-commerce companies
- Frauds in E-Auctions
- Case Study- Vendor Frauds
9Types of eCommerce Frauds 21 min
- Broad Categories of eCommerce Frauds
- Logistics Frauds
- Chargeback Frauds
- Triangulation Fraud
- Clean Frauds
- Loyalty points related Frauds
- … and 1 more
10Preventing eCommerce Frauds 7 min
- Detection of eCommerce Frauds
- Red Flags of eCommerce Frauds
11Simulation Lab CFAP Simulation Lab
- CFAP Forensic Audit Simulator
Register for Certified Forensic Accounting Professional
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$499 one-time payment · lifetime access
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