The Certified in Forensic Audit and Fraud Investigation Specialist program is designed to equip professionals with the essential skills and knowledge to detect, investigate, and prevent fraudulent activities within organizations. As financial crimes become increasingly complex, this training focuses on modern forensic auditing techniques, fraud detection tools, and legal frameworks essential for identifying and mitigating risks. Participants will learn how to conduct comprehensive forensic audits, gather evidence, and investigate financial discrepancies using advanced methodologies. The program also covers ethical standards and compliance protocols, ensuring professionals are prepared to address and prevent fraud within various sectors.

• Successful completion of this course makes you a CFAIS Certified in Forensic Audit and Fraud Investigation Specialist ™

• You can use the designation CFAIS ™ on your business card and resume

• Up to 22 month’s membership to the GAFM® professional body

• Access to the GAFM ® network and body of information online

• Preferred access to education centres in USA, UK, Europe, Asia, Middle East and Latin America

• Access to the GAFM ® journal published online

• Gold Embossed Certificate with your name and designation as MGAFM (Member of the

• Global Academy of Finance and Management)

The Certified in Forensic Audit and Fraud Investigation Specialist (CFAIS) is designed for a broad spectrum of professionals who are seeking to elevate their Forensic Audit and Fraud Investigation capabilities. The program is ideal for:

• Forensic Auditors

• Financial auditors

• Fraud Investigators

• Internal and External auditors

• Risk Management Professionals

• Compliance Officers and Legal Counsel

• Legal and Financial Professionals involved in Fraud Detection

• Financial Controllers and Accountants

• Corporate and Criminal Investigators

• Anti-Money Laundering (AML) Specialists

• Cybersecurity and IT Forensic Specialists

• Tax Professionals and Government Regulators

• Senior Management and Board Members

• Senior Management Responsible for Governance and Fraud risk

This certification will elevate participants' expertise in forensic auditing, enabling them to safeguard organizations against financial fraud and misconduct effectively.

The GAFM was founded in 1996 by the original founders of the Graduate Leadership Society. The Founders of our Standards Board are CEOs, Executives, Professors, and industry experts from around the globe. We desire to raise education standards and ethics in the business and management industries. The Standards Policy Board awards specialized board certifications, designations, and charters in the fields of: finance, accounting, management, and consulting fields to qualified professionals who have completed internationally recognized or accredited exams & education, government recognized degrees and documented management credentials and experience. Since 1996, the Academy has been promoting accredited graduate standards for certification in business, management, law, and finance. Since the inception with the founding of the Graduate Institute of Leadership in 1996, the Academy has been focused on quality assurance with accredited education, exams, assessment, education, ethics, and continuing education. Further, applicants must also have the necessary experience in practice, research or publications in their respective areas of expertise.