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Home » EDUCATION » CrFA® Program Syllabus

CrFA® Program Syllabus

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Module 1: Understanding Forensic Accounting
[basic_list]

  • Topic 1: Defining Forensic Accounting

[/basic_list]

Module 2: Detecting Fraud
[basic_list]

  • Topic 1: Identifying the Opportunities for Fraud
  • Topic 2: Uncovering Corporate Fraud
  • Topic 3: Analyzing Financial Statement Fraud
  • Topic 4: Recognizing Employee Fraud
  • Topic 5: Applying Fraud Auditing Standards
  • Topic 6: Building an Anti-Fraud Action Program

[/basic_list]

Module 3: Examining Fraud
[basic_list]

  • Topic 1: Investigating Fraud
  • Topic 2: Conducting Internal Corporate Investigation
  • Topic 3: Interviewing and Interrogating

[/basic_list]

Module 4: Understanding Legal Environment
[basic_list]

  • Topic 1: Commercial Damages
  • Topic 2: Testifying as an Expert Witness
  • Topic 3: Gathering Evidence

[/basic_list]
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