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Product Description Exam Number/Code: CRFA
Exam Number/Code: CRFA
Exam Name: Certified Forensic Accountant
The world of finance provides a great variety of career possibilities and there are a number of financial certifications available to all the candidates.
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Information Regarding CRFA Exam
The Institute of Certified Forensic Accountants (ICFA) based out of Canada promotes this certification. The Institute of Forensic Accountants offers the CrFA designation which is recognized globally. The course seeks to accept suitably qualified applicants who are deemed to be able to engage in postgraduate level study and can reasonably be expected to successfully complete the course of study.
The importance of Forensic Accounting continues to grow. The challenge of fraud and fraud prevention is recognized by all organizations. Globalization, electronic commerce and the Internet have extended fraud opportunities, resulting in the direct transfer of most ‘traditional’ methods of fraud, and the development of innovative technology enhanced methods (cybercrime).
Program Dates
October 11 - November 22, 2008
Certified Forensic Accountant (CrFA) Program Syllabus
Module 1: Understanding Forensic Accounting
Topic 1: Defining Forensic Accounting
Topic 2: Understanding Internal Control System
Topic 3: Applying the Four Phases of Forensic Accounting Review
Module 2: Detecting Fraud
Topic 4: Identifying the Opportunities for Fraud
Topic 5: Uncovering Corporate Fraud
Topic 6: Analyzing Financial Statement Fraud
Topic 7: Recognizing Employee Fraud
Topic 8: Applying Fraud Auditing Standards
Topic 9: Building an Anti-Fraud Action Program
Module 3: Examining Fraud
Topic 10: Investigating Fraud
Topic 11: Conducting Internal Corporate Investigation
Topic 12: Interviewing and Interrogating
Module 4: Understanding Legal Environment
Topic 13: Commercial Damages
Topic 14: Testifying as an Expert Witness
Topic 15: Gathering Evidence
Assessment
Examinations and Coursework - Passmark 75%
Individually you need to clear all the sections of the Consolidated Examination conducted.
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