CFIP Associate Certification

This module provides insight into how international trade is exploited to launder money by misrepresenting the value, quantity, or quality of goods and services. Participants will learn techniques to detect and investigate such schemes, including identifying unusual trade patterns and tracing illicit financial flows.

This module focuses on the identification and investigation of bribery and corruption in public and private sectors. Participants will explore case studies, learn about anti-corruption laws, and gain practical skills to uncover illicit payments, kickbacks, and conflicts of interest.

Participants in this module will develop a deep understanding of fraud schemes across various sectors, such as financial fraud, identity theft, and embezzlement. The module teaches investigative strategies, evidence collection, and the legal procedures required to prosecute fraudsters effectively.

This module examines fraudulent practices in the insurance and healthcare industries, such as falsified claims and billing for unperformed services. Participants will learn how to analyze claims, detect anomalies, and build cases against fraudsters using evidence-based approaches.

Participants will explore how to investigate fraudulent investment schemes, including Ponzi schemes, pyramid schemes, and fake investment opportunities. This module provides tools to identify scam warning signs, trace funds, and protect victims from financial exploitation.

This module covers the techniques and practices used to manipulate financial markets and trade on non-public information. Participants will learn to detect suspicious trading patterns, investigate insider trading, and understand regulatory compliance measures in the financial markets.

This module focuses on uncovering illegal methods used to evade taxes, such as underreporting income or hiding assets. Participants will gain skills in analyzing financial records, identifying discrepancies, and building strong cases against tax evaders.

This module provides insights into the investigation of smuggling operations, including the illegal transportation of goods, drugs, weapons, and people. Participants will learn to track smuggling routes, gather intelligence, and coordinate with international enforcement agencies.

This module equips participants with the skills to investigate cybercrimes such as hacking, online fraud, and cyber extortion. It also covers the unique challenges of tracking cryptocurrency transactions and understanding blockchain technology in criminal activities.

This module focuses on crimes that harm the environment, such as illegal logging, poaching, and waste dumping. Participants will learn to investigate such offenses, gather evidence, and collaborate with environmental organizations to enforce laws.

This module delves into the investigation of human trafficking networks, focusing on identifying victims, dismantling trafficking operations, and understanding international laws related to human rights and trafficking.

Participants will learn about the illegal trade of animals and wildlife products, including methods used by traffickers. The module focuses on detecting wildlife trafficking, tracking supply chains, and enforcing conservation laws to protect endangered species.