CFP is a comprehensive and industry-aligned certification that equips professionals with practical knowledge and investigative skills in financial frauds, data privacy, and forensic accounting.

This program blends legal insights, real-world case studies, and hands-on tools to empower learners to detect, prevent, and investigate fraud across sectors.

CFP bridges the gap between theory and practice in the evolving landscape of fraud risk and regulatory compliance.

Key Features of CFP

Indian Regulation Coverage

he course offers comprehensive insights into Indian laws and regulatory frameworks related to financial fraud and data privacy. It covers essential acts such as the Prevention of Money Laundering Act (PMLA), the Information Technology Act, 2000, and the Digital Personal Data Protection (DPDP) Act, ensuring learners are well-versed with local compliance requirements and enforcement trends.

Hands-On Training in Investigation Tools

Participants receive practical training in fraud investigation techniques, forensic accounting tools, and data analysis methods. The course includes exercises on tracing transactions, identifying red flags, and preparing forensic reports—skills crucial for real-world application in audits, internal controls, and litigation support.

Industry-Relevant and Job-Oriented Curriculum

Designed by forensic accounting and compliance experts, the course bridges the gap between theory and practice. The content aligns with current market needs, regulatory changes, and career roles in audit, compliance, risk management, and fraud investigation.

GAFA’s Exclusive Placement support is beyond a listing on website. Our job opportunities are Real and Relevant.