CCFA Professional Exams Syllabus Revised – Effective 2019

CCFA

The International Institute of Certified Forensic Accountants, Inc (IICFA), USA is pleased to announce that the Chartered Certified Forensic Accountant (CCFA) professional examination syllabus has been revised.

The revision is in line with changing trends in the global economy and the professional forensic accounting education fraternity.

The following are the papers for the new syllabus;

Professional Level 1
1.1 Principles of Forensic Accounting
1.2 Principles of Fraud Examination
1.3 Financial Crime Investigation
1.4 Forensic Criminology & Legal Studies

Professional Level 2
2.1 Computer & Digital Forensics
2.2 Criminal Investigation
2.3 Corporate Fraud & Internal Audit
2.4 Corruption & Public Sector Fraud
2.5 Fraud Auditing & Forensic Accounting
2.6 Money Laundering & Terrorist Financing

Professional Level 3
3.1 Advanced Forensic Accounting
3.2 Compliance, Ethics & Governance
3.3 Corporate Valuation & Insolvency
3.4 International Criminal Law
3.5 International Financial Reporting

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