The CFIA exam is designed to test your knowledge of the four major disciplines that comprises the forensic audit and investigation body of knowledge:
PART 1 Financial And Forensic Auditing & Assurance
Test your knowledge and expertise in the forensic accounting, forensic audit and assurance, financial fraud schemes and forensic & forensic auditor fields. This part will help in understanding the basics of fraud and aspects related to forensic auditor.
PART 2 Digital And Cyber Forensic Analysis
Test your knowledge and expertise in the computer forensic and IS audit, digital forensic, network and IT security, Forensic Analysis. Digital Forensic tools will help in building fraud analytics and in developing responsive strategies in fraudulent areas. Forensic analysis will help you in developing expertise in analytical aspects by using the modern analytical tools and software.
PART 3 Prevention And Deterrence Of Corporate Fraud
Test your knowledge and expertise in the Corporate Frauds, Fraud Prevention & Detection, Fraud prevention and deterrence strategies. Prevention and deterrence knowledge and expertise are necessity for forensic auditors. Red flags of frauds helpful in preventive stages of fraud risk management.
PART 4 Corporate Investigation And Fraudulent Reporting
Test your knowledge and expertise in the Forensic Investigation, Interviewing criminal suspect, Laws related to forensic fields and interviewing, and fraudulent reporting.. Law and investigation helps to understand and minimize the risk associated with financial and every field by developing expertise in Investigation and forensic reporting.
The AFIA strives to support you in your efforts to prepare for the exam. Choose from the various options that best fit your learning style.
1. Study on your own using reference books (list provided for reference books)
2. Study with the CFIA Exam Prep Course (available in English language). The CFIA Exam Prep Course is the most effective tool to prepare you for the exam. As approximately 70% of the exam MCQ’s are derived from the software.
(The cost of Exam prep course is just $200 for the whole parts. The course is also available as part wise. Part wise cost is just $ 60)