Internal Control: Forensic Investigation Certification - Gold Standard in Fraud Detection and Prevention

Abstract

The Certified Forensic Investigation Professional (CFIP) and Fraud Examiners certification are now the gold standard in fraud detection and prevention. CFIPs, CPFAs/CFEs are known the world over as fraud-fighting experts. The CFIP, CPFA and ACFE have built respected organizations that are at the forefront of forensic investigation, fraud research and education. Robust fraud prevention programs must use CFIPs, CPFAs/CFEs as staff members or consultants. CFIPs, CPFAs/CFEs can also assist the audit committee, internal auditors, and independent auditors in their oversight capacities. CFIPs, CPFAs/CFEs in fraud prevention programs can be deterrents to potential fraud perpetrators.

Keywords: Forensic Investigation, Internal control, Fraud, Corruption, Prevention, Monitoring