CFIP Professional Certification
Master Advanced Financial Crime Investigation Techniques
Take your financial crime investigation skills to the next level with the Certified Financial Investigator Program (CFIP) Professional Certification. This certification is designed for Malaysia’s law enforcement officers who are ready to specialize in advanced investigative techniques and tackle the most complex cases involving money laundering, terrorism financing, fraud, and more.
Investigation Techniques Domain
Master the Tools of the Trade
The Investigation Techniques domain is designed for professionals who want to specialize in advanced investigative methods. It starts with a core module that provides a foundation in modern investigative techniques, and then offers a range of advanced electives that allow you to dive deep into the most critical aspects of financial crime investigation.
Core Modules
Build a strong foundation by learning the key investigative techniques used in financial crime cases, including digital forensics, forensic accounting, and open-source intelligence.
Elective Modules
Specialize in areas that matter most to your role with a selection of advanced elective modules
Learn how to leverage publicly available data to uncover hidden financial activities.
Gain the ability to analyze financial assets and detect signs of hidden wealth or illicit gains.
Master tools for mapping out criminal networks and visualizing financial connections.
Develop expertise in identifying and analyzing suspicious transactions for potential financial crimes.
Understand the psychological and behavioral patterns of financial criminals, allowing you to anticipate and counter their actions.
Delve into digital evidence collection and analysis, critical for building strong cases in the digital age.
Refine your ability to track and uncover fraudulent financial transactions and hidden assets.
Enhance your interviewing skills to extract critical information from suspects and witnesses
Learn how to analyze handwriting in cases involving forgery or fraud.
Master Advanced Techniques. Earn Your Badges. Lead Complex Financial Crime Investigations
The CFIP Professional Certification is your gateway to becoming a specialized expert in financial crime investigation. As you earn your badges and certifications, you’ll not only gain recognition but also the credibility needed to lead the most challenging financial crime cases in Malaysia—and on the global stage.
Take the next step in your career. Enroll today and become a certified professional in advanced financial crime investigation techniques!