Forensic Certified Public Accountant Programme

Forensic Certified Public Accountant Programme

TRAINING WORKSHOP CALENDAR ONLINE SCHEDULE 2021

Note:Scroll the 2021 Calendar for Upcoming CIFA Programmes.

TRAINING WORKSHOP CALENDAR ONLINE SCHEDULE 2021

March 13, 20, 27, April 10 2021

 

FRD 510: Principles of Fraud Examination

Mar. 13, 20, 27, Apr. 10 2021

Principles of Fraud Examination provide a wealth of informative and entertaining insights into the complex social factors behind fraudulent behavior. The course also provides a broad overview of the field of Fraud Examination -from what fraud is, to how it is committed, detected and deterred.


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USD$800

April 24, May 08, 15, 22, 29 2021

 

FRD 508: Forensic and Investigative Accounting

Apr. 24, May. 08, 15, 22, 29 2021

Forensic and Investigative Accounting is comprised of five parts: The first part defines the discipline and practice of forensic accounting, including a brief history of forensic accounting from Glasgow, Scotland to post-Enron USA. It also contains a description of the various forensic specialties, career opportunities, associations, and certifications.


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USD$800

September 11, 18, 25, October 02, 09 2021

 

CRM 504: Criminal Interrogation and Confessions

Sep. 11, 18, 25, Oct. 02, 09 2021

To be successful as a fraud examiner, you must be able to conduct effective interviews, draw out the truth from suspects and identify stages of deception. You may explore supplemental options to your current practice with included class discussions with field applications.


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USD$800

October 23, 30, November 06, 13, 20, 27 2021

 

FRD 506: Financial Investigations and Forensic Accounting

Oct. 23, 30, Nov. 06, 13, 20, 27 2021

Embezzlement, theft, fraud and money laundering are among the hardest crimes to prosecute. Any investigation is impossible without an understanding of the law, accounting, finance and banking procedures. Law enforcement must have the proper weapons to combat the evolving sophistication of financial crimes.


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USD$800

December 04 2021

 

Revision Class

Dec. 04 2021


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USD$0

TRAINING/WORKSHOP CALENDAR Trinidad 2020

Note: Scroll the 2019-2020 Calendar for past CIFA Programmes.

No upcoming events to date for "Training/Workshop Calendar Trinidad 2020".

TRAINING/WORKSHOP CALENDAR St. MAARTEN 2019-2020

Note: Scroll the 2019-2020 Calendar for past CIFA Programmes.

No upcoming events to date for "Training/Workshop Calendar ST MARTEEN 2019-2020".