The training and examinations of the Chartered Institute of Certified Forensic Accountants and Fraud Investigators USA is done six times in a year.
Batch A
Training Duration: 2nd Week of January to 3rd Week of February Examination: Last Week of February.
Batch B
Training Duration: 1st Week of March to 3rd Week of April Examination: Last Week of April.
Batch C
Training Duration: 1st Week of May to 3rd Week of June Examination: Last Week of June.
Batch D
Training Duration: 1st Week of July to 3rd Week of August Examination: Last Week of August.
Batch E
Training Duration: 1st Week of September to 3rd Week of October Examination: Last Week of October.
Batch F
Training Duration: 1st Week of November to 2nd Week of December Examination: 3rd Week of December.
The Chartered Institute of Certified Forensic Accountants and Fraud Investigators USA programs can be study globally.
CICFAFI USA programs are done either by self-study, instructor support study or affiliate center. You can select the study mode that best suit your schedules.
Study pack materials, study time table and examination time table is provided to registered students only.
PROFESSIONAL FOUNDATION LEVEL COURSES
1. Introduction to Forensic Accounting
2. Introduction to Compliance
3. Accounting for the Fraud Investigation
4. Interviewing Techniques
5. Financial Statement Analysis 1
6. Business Environment
PROFESSIONAL INTERMEDIATE LEVEL COURSES
1. Fraud Auditing Techniques
2. Financial Risks Analysis
3. Accounting Information System
4. Internal Control and Audit Standard
5. Tax Accounting
6. Money Laundering: Prevention and Control
PROFESSIONAL ASSOCIATE LEVEL COURSES
1. Ethics for the Forensic Accountants and Fraud Investigators
2. Fraud Prevention, Detection and Control
3. Forensic Investigations
4. Advanced Forensic Accounting
5. Internal Control and Audit System and Policies
6. Compliance and Regulations
Six courses are written at each stage on a batch but you can choose to write three courses on a batch. You can complete six courses on a batch. 50% is the pass mark on a course.
NOTE:
1. High School/Secondary School qualifications will need to pass through the Professional Foundation Level to Professional Intermediate Level to Professional Associate Level to be qualified as Chartered Certified Associate Forensic Accountant and Fraud Investigator, CCAFAFI.
2. Associate of Science /Associate of Arts/Diploma or its equivalent will need to pass through the Professional Intermediate Level to Professional Associate Level to be qualified as Chartered Certified Associate Forensic Accountant and Fraud Investigator, CCAFAFI.
3. Bachelor’s Degree or its equivalent will enroll for the final level which is the Professional Associate Level to be qualified as Chartered Certified Associate Forensic Accountant and Fraud Investigator, CCAFAFI.