The Association of Certified Forensic Practitioners (ACFP) is proud to present an intensive 5-day workshop for the Certified Forensic Auditor (CFFA) certification. This prestigious program is designed to equip professionals with the advanced skills needed to detect, investigate, and prevent fraud.

Date: 27th – 31st October 2025 Venue: Bronte Hotel, Harare

Why Become a Certified Forensic Auditor (CFFA)?

In today’s complex financial landscape, the demand for skilled forensic auditors has never been higher. The CFFA certification is a globally recognized credential that validates your expertise in conducting forensic audits, investigating financial crimes, and serving as a credible expert witness.

Key Benefits of Certification:

• Enhanced Credibility: Establish yourself as a qualified expert among peers, employers, and clients.

• Career Advancement: Unlock senior roles in forensic accounting, fraud examination, compliance, and legal support.

• Higher Earning Potential: Command better salaries and consulting fees with your specialized, certified expertise.

• Master Practical Skills: Gain hands-on experience in evidence collection, data analysis, and courtroom testimony.

• Competitive Edge: Stand out in the job market with a credential that demonstrates proven proficiency and ethical standards.

Who Should Attend This Course?

This program is ideal for professionals who are serious about specializing in financial integrity and investigation, including:

1. Accountants and Auditors seeking specialized training in fraud detection.

2. Forensic and Fraud Examiners responsible for investigating financial crimes.

3. Law Enforcement Officers and Legal Professionals (prosecutors, legal advisors) working on financial crime cases.

4. Internal and External Auditors aiming to enhance their investigative skills.

5. Compliance Officers and Risk Managers focused on fraud prevention.

6. Corporate Security and Finance Managers overseeing financial operations.

7. Legal and Forensic Consultants providing investigative services.

8. Students and professionals aspiring to build a career in forensic auditing.

What You Will Learn: A 5-Day Intensive Curriculum

Day 1: Introduction to Forensic Auditing

• Overview of Forensic Auditing & its role in fraud detection.

• Types of financial fraud.

• Legal and ethical frameworks.

• Case studies and real-world examples.

Day 2: Forensic Audit Planning and Methodology

• Planning and scoping a forensic audit engagement.

• Techniques for gathering and preserving evidence.

• Effective interviewing techniques.

• Document review and analysis.

• Introduction to data analytics in forensics.

Day 3: Investigation Techniques and Tools

• Fundamentals of digital forensics.

• In-depth financial data analysis.

• Tracing illicit transactions and money flows.

• Hands-on use of forensic software tools.

• Maintaining a proper chain of custody.

Day 4: Reporting and Litigation Support

• Preparing clear and compelling forensic audit reports.

• Presenting findings to stakeholders.

• Providing expert testimony in court.

• Working effectively with law enforcement and legal teams.

• Adhering to ethical reporting standards.

Day 5: Practical Applications and Certification Exam

• Hands-on case studies and group exercises.

• Final certification examination.

• Certification award ceremony.

Investment in Your Future

Course Fee: USD $850.00

Your investment includes:

• Comprehensive training materials.

• The Certified Forensic Auditor (CFFA) examination.

• Certificate upon successful completion.

• Daily lunch and refreshments.

Contact Us Today!

Don’t miss this opportunity to become a globally recognized expert in forensic auditing.

For workshop bookings, in-house training inquiries, and more information:

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

• Email: admin@acfp.co.zw