Certified Fraud Investigator

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CFI

Description

In today’s world, fraud is growing rapidly and becoming increasingly sophisticated, with complex schemes that are harder to detect. The need for qualified investigators has never been greater. To fight fraudsters effectively, one must learn to think like them, while maintaining strong ethics and compliance with the law. This is exactly the purpose of the Certified Fraud Investigator (CFI) program developed by GECB.

The CFI certification is designed to equip professionals with the essential skills and knowledge to conduct rigorous fraud investigations and to help organizations prevent, detect, and respond to fraud across diverse industries.

Through the program, you will learn how to:

  • Design and implement an effective fraud risk management program within your organization.
  • Identify and interpret red flags that indicate suspicious activities.
  • Conduct methodical and rigorous investigations on suspicious activities.
  • Collect, document, and present admissible evidence that not only proves the facts and builds a solid case against fraudsters, but also, and above all, supports disciplinary or legal action.

The CFI is more than a certification— It is a real transfer of know how that prepares professionals to become key players in the fight against fraud and to protect the integrity of their organizations in the long term.

Submit Your Application

Why Choose The CFI

Earning the CFI – Certified Fraud Investigator credential from GECB is a career-defining step, placing you among the elite professionals dedicated to fighting fraud effectively.

Here’s why the CFI is the right choice for your career

The program provides full coverage of the fraud management cycle: detection, investigation, and prevention. By becoming CFI-certified, you showcase a deep mastery of internationally recognized investigation methods, tools, and practices.

The Certified Fraud Investigator designation is highly respected in the field. It signals to employers, clients, and stakeholders that you have the skills and experience to conduct thorough and effective fraud investigations.
In an increasingly competitive job market, the CFI gives you a distinct edge. Many employers require or prefer certified professionals for critical roles in investigation, audit, compliance, internal control, or risk management. It can also accelerate promotions and enhance salary opportunities.
Beyond technical training, the program emphasizes ethics and integrity in investigations. Holding the CFI designation signals your commitment to maintaining the highest professional standards and fostering trust in your workplace..

What You Will Learn

Through the CFI – Certified Fraud Investigator program, you will acquire practical, technical, and strategic skills to conduct end-to-end fraud investigations effectively.

By the end of the program, you will be able to

Understand fraud in all its forms

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Implement a fraud prevention framework

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Detect and analyze red flags

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Conduct a full investigation

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Integrate legal and regulatory considerations

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Communicate and report findings

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Why Get Certified ?

In today’s highly competitive professional environment, earning a recognized certification is no longer a luxury—it is a strategic career move. Getting certified means

Officially validating your skills

a certification demonstrates your mastery of a field according to internationally recognized standards.

Boosting your employability

recruiters favor certified candidates who can be immediately operational and credible.

Strengthening your professional credibility

: with colleagues, employers, clients, and partners, certification builds trust.

Supporting career advancemen

t: certification opens doors to higher-responsibility positions and international opportunities.

Investing in personal growth

: beyond technical skills, certification builds confidence and motivation to excel.

Eligibility Criteria

The CFI – Certified Fraud Investigator certification is designed for professionals who want to develop or strengthen their expertise in fraud prevention and investigation. To be eligible, candidates must meet the following criteria:

Education

Hold at least a Bachelor’s degree (or equivalent) in a relevant field such as auditing, accounting, finance, law, criminology, management, or any related discipline.

Candidates without a university degree but with significant professional experience in fraud prevention, auditing, or investigations may also be eligible, subject to approval by the admissions committee.

Professional Experience

Have a minimum of two (2) years of experience in a role related to auditing, investigation, internal control, compliance, risk management, security or related field.

Ethical Commitment

Commit to complying with the GECB Code of Professional Ethics, which requires professionalism, integrity, impartiality, and confidentiality in the conduct of investigative assignments.

Commit to maintain ethical conduct and professional integrity, upholding the credibility of the fraud investigation profession.

Submit Your Application

Program Overview

The CFI – Certified Fraud Investigator program is structured around 4 Core Domains, covering the full range of competencies required to excel in the fight against fraud:

Domain 1 – Fraud Prevention & Management Skills

Develop the ability to design and implement a comprehensive fraud risk management program, including prevention strategies, detection mechanisms, investigation procedures, and initiatives to promote a culture of integrity.

Domain 2 – Technical & Analytical Skills

Strengthen your analytical capabilities to detect anomalies, identify red flags, and effectively apply the appropriate methods to reconstruct and trace transactions, thereby uncovering irregularities or fraudulent activities.

Domain 3 – Investigation & Inquiry Skills

Learn to conduct a structured investigation, mastering the key stages of an investigative mission: planning, interviewing, collecting and preserving evidence, documenting findings, and rigorously following up on the case.

Domain 4 – Legal & Communication Considerations

Gain the ability to operate in compliance with legal and ethical standards, draft clear and defensible reports, and communicate your findings effectively to decision-makers and other stakeholders.

Certification Toolkit

499 USD

The CFI Certification Toolkit gives you everything you need to learn, practice, and get certified:

  • Comprehensive Guide; A detailed manual covering both the fundamentals and advanced techniques of fraud investigation. It provides a step-by-step methodology for designing a fraud risk management program, detecting red flags, conducting investigations, securing evidence, and drafting reports that stand up to scrutiny.
  • CFI MCQ Practice Bank; Unlimited access to our exclusive question bank of more than 1,500 professional-grade multiple-choice questions (MCQs), designed to test your knowledge across all 4 competency domains and reinforce mastery.
  • Self-Paced Learning Tools; Study at your own pace with interactive digital resources, built-in progress tracking, and regular updates—available 24/7 on the GECB learning platform.
  • Final Online Certification Exam; Take your CFI certification exam online via our secure proctored platform, available anytime, from the comfort of your home or office.
  • Instant Results & Digital Certificate; Get immediate results upon exam completion. Once you pass, receive an authentic, verifiable digital certificate, instantly shareable on LinkedIn, your CV, and with employers.
  • 3-Year Certification Validity; The CFI certification is valid for three (3) years, with unlimited renewal options through continuing education and professional development.

The CFI Certification Toolkit is your all-in-one key to mastering fraud investigation, validating your expertise, and advancing your career.

Submit Your Application

What They Say About CFI

John R, Senior Fraud Investigator
Before joining the CFI program, I thought fraud was limited to obvious, isolated cases. The program content opened my eyes to the wide range and sophistication of fraud schemes. The modules on prevention and risk mapping helped me design a structured fraud management framework in my bank. Today, I can anticipate and prevent incidents instead of simply reacting to them. Thanks
Richard L, Compliance Officer
I had experience in compliance, but my investigations lacked methodology. The CFI provided me with a clear framework: how to plan an investigation, collect evidence, and secure the chain of custody. The practical techniques were a real breakthrough. Since then, my investigation reports are far more structured, and my recommendations are taken seriously by senior management. I highly recommend this program.
Maria S, Management Controller
Before the program, I viewed fraud only through financial figures. The CFI taught me how to combine financial analysis with behavioral aspects and red flags. The module on analytical skills was eye-opening: I can now reconstruct suspicious transactions and detect irregularities I would never have spotted before. Thank you!"
David K, Forensic Auditor
I used to work on the ground without a clear investigative framework. The CFI gave me a step-by-step methodology to structure my inquiries. The modules on legal considerations and report writing were game-changers. I am now able to produce strong cases that stand up to scrutiny by authorities and protect the organization against disputes. I think anyone interested in fraud must take this program."

Certified Specialist in Internal Audit

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Certified Risk-Based Internal Auditor

Certified Manager of Internal Audit

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CFI Certification Exam

The CFI exam is conducted online and remotely proctored.

Use a laptop equipped with a webcam and a reliable internet connection

Take your exam from anywhere by selecting a convenient date within the official GECB exam windows.

Get your results instantly upon completion.

Receive your premium digital certificate and share your achievement immediately.

Verify the authenticity of your certification anytime online.

Enjoy certified status for 3 years with no additional renewal fees.

Format

Multiple Choice Questions (MCQ)

Languages available

English, French, Spanish

Number of questions

100

Exam duration

120 minutes

Passing score

70%
Last modified: Thursday, 27 July 2023, 6:37 AM