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

11 Pages Posted: 18 Mar 2015

See all articles by Akepe Enobi

Akepe Enobi

International Institute of Certified Forensic Investigation Professionals Inc. (IICFIP)

Date Written: March 13, 2015

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

Suggested Citation

Enobi, Akepe, Internal Control: Forensic Investigation Certification - Gold Standard in Fraud Detection and Prevention (March 13, 2015). Available at SSRN: https://ssrn.com/abstract=2577729 or http://dx.doi.org/10.2139/ssrn.2577729

Akepe Enobi (Contact Author)

International Institute of Certified Forensic Investigation Professionals Inc. (IICFIP) ( email )

800 Delaware Avenue
P.O. Box 8702
Wilmington, DE 19801
United States

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