CFIP MasterClass – FORENSIC INVESTIGATION STEPS AND METHODOLOGY eBook

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Description

You should know the following:

These days violent robbers are reducing by the day whereas white collar crime is rising at almost the same rate. Why? The robbers are finding that it is easier to use brain to trick people and get away with a lot of money in a smart way that does not necessarily endanger their lives immediately like when violent and armed robbers are caught red-handed. As a result of this there is increased need for those who can effectively trace and have this type of robbers arrested and effectively prosecuted.

In a nutshell, forensic investigators are in high demand globally by government agencies and also private corporations due to this reason.

This CFIP Masterclass constitutes almost 30% of what you require to complete a course that will lead to the award ofCertified Forensic Investigation Professional (CFIP) by the International Institute of Certified Forensic Investigation Professional Inc (CFIP Inc) www.iicfip.org. Those have two years experience in auditing, law enforcement and security may be admitted straightaway after this online course, passing an admission test and paying the required fees.

You will learn the following:

  • The 9 steps in forensic investigation.

  • Procedures to carry out in each and every step

  • How to conclude a forensic investigation

  • How to write an effective forensic investigation report

  • Tips on expert witnessing

  • Forensic investigation qualifications

 

SYLLABUS

MODULE 1:  THE 9 STEPS IN FORENSIC INVESTIGATION PART 1

1.1 Tutorial 1: Preliminary review

1.2 Tutorial 2: Engagement Contract

1.3 Tutorial 3: Planning and resource allocation

1.31 Planning and Resource Allocation

Exercise 1: 10 multiple choice questions

Exercise 2:  3 Essay questions

 

MODULE 2:  THE 9 STEPS IN FORENSIC INVESTIGATION PART 2

2.1 Tutorial 1: Preparation of suspects/witnesses rough list

2.2 Tutorial 2: Documents Examination- An Introduction

2.3 Tutorial 3: Documents examination- an Introduction

Exercise 1: 10 multiple choice questions

Exercise 2: Essay Questions

 

MODULE 3: THE 9 STEPS IN FORENSIC INVESTIGATION PART 3

3.1 Tutorial 1: Documents Examination – Keeping the Chain of Custody

3.2 TUTORIAL 2: EXTERNAL CONFIRMATIONS

3.3 Tutorial 3: Fraud Risk Assessment

Exercise 1: 10 multiple choice questions

Exercise 2: 10 Essay questions

 

MODULE 4: The 9 steps in forensic investigation part 4

4.1 Tutorial 1: Interviewing Room Rules

4.2 TUTORIAL 2: INTERVIEWING OF WITNESSES 1

TUTORIAL 3: INTERVIEWING OF WITNESSES 2

Exercise 1: 10 multiple choice questions

Exercise 2: Essay Questions

 

 

MODULE 5: The 9 steps in forensic investigation part 5

5.1 TUTORIAL 1: INTERVIEWING SUSPECTS

5.2 TUTORIAL 2: WHAT IF A SUSPECT REFUSES TO TALK?

5.3 TUTORIAL 3: INTERROGATION PROCESS

Exercise 1: 10 Multiple Choice Questions

Exercise 2: Essay Questions

 

MODULE 6: THE 9 STEPS IN FORENSIC INVESTIGATION PART 6

6.1 TUTORIAL 1: FORENSIC REPORT WRITING STANDARDS

6.2 TUTORIAL 2: EDITING THE REPORT

TUTORIAL 3: EXPERT WITNESSING RULES AND PRACTICE

Exercise 1: 10 multiple choice questions

Exercise 2: 2 Essay Questions

 


WHO SHOULD TAKE THIS COURSE

This course offers skill sets in effective forensic investigation, effective forensic report writing and expert witnessing

Specifically for people in the following industries will benefit greatly:

  • Corporate Security.and investigations

  • Accountants and auditors

  • Law enforcement

  • Insurance and Banking

  • Anti-corruption Agencies

  • Anti-money laundering agencies

  • Private investigations

© HAKIN9 MEDIA SP. Z O.O. SP. K. 2013