Unlock the power to detect, investigate, and prevent financial crime. The Association of Certified Forensic Practitioners (ACFP) is proud to present an intensive 5-day certification program designed to equip professionals with the elite skills of a forensic accountant. Join us from 29 September to 02 October 2025 at the Bronte Hotel in Harare to earn your certification and elevate your career.

What is a Certified Forensic Accountant (CFA)?

A Certified Forensic Accountant is a highly specialized professional who applies accounting, auditing, and investigative skills to uncover financial crimes. These experts are trained to analyze complex financial data, uncover fraud, and provide crucial expert testimony in legal proceedings. With a deep understanding of legal and regulatory frameworks, they are indispensable assets in litigation support, fraud examination, and corporate governance.

Why Attend This Premier Certification Program?

This comprehensive course is more than just training—it’s a career transformation. Here’s what you will gain:

• Acquire Specialized Skills: Gain in-depth knowledge of advanced forensic accounting techniques, fraud detection methodologies, and investigative procedures.

• Enhance Your Career Prospects: Obtain a globally recognized certification that boosts your credibility and opens doors to high-demand roles in fraud investigation, compliance, and legal consultancy.

• Improve Organizational Integrity: Learn to identify financial vulnerabilities, strengthen internal controls, and prevent fraud within your organization.

• Gain Practical, Hands-On Experience: Move beyond theory with real-world case studies and hands-on exercises that simulate actual forensic investigations.

• Build a Powerful Professional Network: Connect with industry peers, leading experts, and legal professionals, fostering relationships for future collaboration.

• Increase Confidence in Litigation: Develop the ability to prepare comprehensive forensic reports and present your findings confidently in court or legal proceedings.

Who Should Enroll?

This program is essential for a wide range of professionals committed to financial integrity and investigation:

• Accountants & Auditors seeking to specialize in forensic accounting.

• Financial Analysts, Controllers, and Internal Audit Teams involved in risk management and compliance.

• Legal Professionals & Lawyers who require forensic accounting knowledge for litigation support and evidence analysis.

• Fraud Examiners & Investigators dedicated to combating financial crime.

• Compliance Officers & Risk Managers tasked with ensuring regulatory adherence.

• Banking & Financial Institution Staff in fraud prevention and due diligence roles.

• Management & Executives seeking to understand forensic techniques for better decision-making.

• Students & Aspiring Professionals pursuing a career in forensic accounting or financial crime investigation.

5-Day Program Curriculum: Your Path to Certification

Day 1: Introduction to Forensic Accounting

• Overview of forensic accounting and its role in fraud detection.

• Types of financial crimes and their impact.

• Legal and ethical considerations for practitioners.

Day 2: Fraud Prevention and Detection Techniques

• Understanding common fraud schemes.

• Designing and evaluating internal controls and risk assessments.

• Proactive methods for identifying suspicious activities.

Day 3: Investigative Procedures and Evidence Collection

• Conducting thorough financial investigations.

• Techniques for gathering, analyzing, and documenting evidence.

• Interviewing techniques and professional report writing.

Day 4: Litigation Support & Expert Testimony

• Preparing compelling case evidence for legal proceedings.

• Presenting findings effectively in a courtroom setting.

• Understanding the ethical responsibilities of an expert witness.

Day 5: Practical Applications & Case Studies

• Hands-on exercises applying all learned techniques.

• Analysis of real-world case studies to enhance problem-solving skills.

• Final assessment and certification process.

Investment in Your Future

Course Fee: USD $850.00

Your investment includes:

• Comprehensive training materials.

• The official Certified Forensic Accountant (CFFA) certification.

• Lunch and refreshments throughout the 5-day event.

Contact Us for Registration & In-House Training:

• Phone: 08644263334 / +263 783 392 646 / +263 772 469 893

• Email: admin@acfp.co.zw