Канал: IICFIP Forensics Virtual Academy

IICFIP Global investigation conference - Day 3

IICFIP Global investigation conference - Day 3

IICFIP Global investigation conference - Day 2

IICFIP Global investigation conference - Day 2

IICFIP Global investigation conference - Day 1

IICFIP Global investigation conference - Day 1

VIRTUAL FORENSIC INVESTIGATION CONFERENCE ON 16TH TO 18TH JULY,2024

VIRTUAL FORENSIC INVESTIGATION CONFERENCE ON 16TH TO 18TH JULY,2024

UPDATES ON THE 8TH IICFIP GLOBAL FORENSIC INVESTIGATION CONFERENCE & EXHIBITION IN SOUTH AFRICA

UPDATES ON THE 8TH IICFIP GLOBAL FORENSIC INVESTIGATION CONFERENCE & EXHIBITION IN SOUTH AFRICA

INTRODUCTION TO ANTI FRAUD/CORRUPTION AWARENESS TRAINING 2024

INTRODUCTION TO ANTI FRAUD/CORRUPTION AWARENESS TRAINING 2024

iicfip forensics #investigation #news #podcast

iicfip forensics #investigation #news #podcast

Sample masterclass test #iicfip

Sample masterclass test #iicfip

Forensic Investigation Masterclass #iicfipforensics

Forensic Investigation Masterclass #iicfipforensics

Iicfip forensics #iicfip

Iicfip forensics #iicfip

Iicfip Forensics virtual Academy

Iicfip Forensics virtual Academy

How to Avoid Online Scams #iicfipforensicsacademy #iicfipforensics

How to Avoid Online Scams #iicfipforensicsacademy #iicfipforensics

Delivery of information about iicfip #iicfipForensics

Delivery of information about iicfip #iicfipForensics

DELIVERY OF INFORMATION ABOUT IICFIP

DELIVERY OF INFORMATION ABOUT IICFIP

HOW TO AVOID ONLINE SCAMS ( Scams typology and prevention both at individual and corporate levels)

HOW TO AVOID ONLINE SCAMS ( Scams typology and prevention both at individual and corporate levels)

STEP-BY-STEP GUIDE TO STARTING OFFERING FORENSIC INVESTIGATION SERVICES

STEP-BY-STEP GUIDE TO STARTING OFFERING FORENSIC INVESTIGATION SERVICES

2ND GENERAL UPDATE SESSION | IICFIP | Forensics Virtual Academy

2ND GENERAL UPDATE SESSION | IICFIP | Forensics Virtual Academy

7TH INTERACTIVE SESSION ON FORENSIC INVESTIGATION

7TH INTERACTIVE SESSION ON FORENSIC INVESTIGATION

Features of a Good Forensic Report | IICFIP Inc

Features of a Good Forensic Report | IICFIP Inc

1). Standards of Forensic Report Writing 2). Features of a Good Forensic Report

1). Standards of Forensic Report Writing 2). Features of a Good Forensic Report

STEP NO. 9 OF THE FORENSIC INVESTIGATION PROCESS - FORENSIC INVESTIGATION REPORT WRITING

STEP NO. 9 OF THE FORENSIC INVESTIGATION PROCESS - FORENSIC INVESTIGATION REPORT WRITING

INVESTIGATION MASTERCLASS MODULE 6 ( INTERVIEWING SUSPECTS & FORENSIC EXTERNAL CONFIRMATIONS)

INVESTIGATION MASTERCLASS MODULE 6 ( INTERVIEWING SUSPECTS & FORENSIC EXTERNAL CONFIRMATIONS)

The 6th Interactive Session @IICFIP

The 6th Interactive Session @IICFIP

Lecture in Forensic Investigation MasterClass Module – 5

Lecture in Forensic Investigation MasterClass Module – 5

An Interactive Session on Forensic Investigation @IICFIP

An Interactive Session on Forensic Investigation @IICFIP

FORENSIC INVESTIGATION MASTERCLASS MODULE NO. 4

FORENSIC INVESTIGATION MASTERCLASS MODULE NO. 4

LECTURE IN FORENSIC INVESTIGATION MASTERCLASS MODULE – 3 ( Part 2)

LECTURE IN FORENSIC INVESTIGATION MASTERCLASS MODULE – 3 ( Part 2)

LECTURE IN FORENSIC INVESTIGATION MASTERCLASS MODULE – 3 ( Part 1)

LECTURE IN FORENSIC INVESTIGATION MASTERCLASS MODULE – 3 ( Part 1)

MASTERCLASS MODULE NO. 2FORENSIC INVESTIGATION STEPS 1 TO 3

MASTERCLASS MODULE NO. 2FORENSIC INVESTIGATION STEPS 1 TO 3

An Interview with the First Fruit of the Self Study Programme + Live YouTube training.

An Interview with the First Fruit of the Self Study Programme + Live YouTube training.

Lecture on Forensic Investigation Masterclass Module – 1 (Part 2)

Lecture on Forensic Investigation Masterclass Module – 1 (Part 2)

LECTURE IN FORENSIC INVESTIGATION MASTERCLASS MODULE – 1 (PART 1)

LECTURE IN FORENSIC INVESTIGATION MASTERCLASS MODULE – 1 (PART 1)

An Interactive session - Importance of taking forensic investigation tests regularly.

An Interactive session - Importance of taking forensic investigation tests regularly.

TEST NO. 3

TEST NO. 3

FRAUD/CORRUPTION RISK ASSESSMENT & MANAGEMENT - One hour Interactive Session

FRAUD/CORRUPTION RISK ASSESSMENT & MANAGEMENT - One hour Interactive Session

Social Media Forensics

Social Media Forensics

Forensic Investigation Methodology

Forensic Investigation Methodology

INTERACTIVE SESSION: Discussion amongst professionals ( FCFIPs, CFIPs, CDFPs, CFIAPs and students.

INTERACTIVE SESSION: Discussion amongst professionals ( FCFIPs, CFIPs, CDFPs, CFIAPs and students.

WHITE COLLAR CRIME CAUSATION THEORIES

WHITE COLLAR CRIME CAUSATION THEORIES

Social Media Forensics

Social Media Forensics

Interactive Session on Expert Witnessing, Court, And Practices @IICFIP

Interactive Session on Expert Witnessing, Court, And Practices @IICFIP

EXPERT WITNESSING & COURTROOM PROCEDURES CUM PRACTICES

EXPERT WITNESSING & COURTROOM PROCEDURES CUM PRACTICES

FEATURES OF A GOOD FORENSIC REPORT

FEATURES OF A GOOD FORENSIC REPORT

FORENSIC REPORT WRITING STANDARDS

FORENSIC REPORT WRITING STANDARDS

Progress Test No. 2

Progress Test No. 2

Step No 9 Forensic Report Writing Standards - An introduction

Step No 9 Forensic Report Writing Standards - An introduction

Daily lectures cum monthly interactive sessions

Daily lectures cum monthly interactive sessions

INTERVIEW VENUE RULES AND TECHNIQUES

INTERVIEW VENUE RULES AND TECHNIQUES

Step No. 8 Forensic External Confirmations

Step No. 8 Forensic External Confirmations

STEP NO. 6 – INTERVIEWING WITNESSES

STEP NO. 6 – INTERVIEWING WITNESSES

STEP NO. 5 - DOCUMENTS EXAMINATION

STEP NO. 5 - DOCUMENTS EXAMINATION

STEP NO. 4 - PREPARATION OF THE SUSPECTS/WITNESSES ROUGH LIST

STEP NO. 4 - PREPARATION OF THE SUSPECTS/WITNESSES ROUGH LIST

Step No. 2 and 3 of the Forensic Investigation Process

Step No. 2 and 3 of the Forensic Investigation Process

STEP NO. 1 - PRELIMINARY REVIEW

STEP NO. 1 - PRELIMINARY REVIEW

9 STEPS OF THE FORENSIC INVESTIGATION PROCESS - INTRODUCTION

9 STEPS OF THE FORENSIC INVESTIGATION PROCESS - INTRODUCTION

Discussion on strategy no 18, 19 and 20

Discussion on strategy no 18, 19 and 20

Discussion on strategy No. 16 and 17

Discussion on strategy No. 16 and 17

Discussion on strategy no 13, 14 and 15

Discussion on strategy no 13, 14 and 15

Discussion on strategy no 11 & 12

Discussion on strategy no 11 & 12

Masterclass Prigress Test 1

Masterclass Prigress Test 1

Whistle blowing policy

Whistle blowing policy

Bi-annual/annual fraud risk assessments

Bi-annual/annual fraud risk assessments

Setting up anti-fraud/corruption councils

Setting up anti-fraud/corruption councils

Setting up anti-fraud/Corruption units/departments

Setting up anti-fraud/Corruption units/departments

Employment of fraud and corruption detectives

Employment of fraud and corruption detectives

Strategy 4 & 5

Strategy 4 & 5

Staff Training

Staff Training

The Tone at the Top

The Tone at the Top

Strategy No. 1 - Internal Controls

Strategy No. 1 - Internal Controls

An overview of the 20 Anti-fraud and corruption strategies

An overview of the 20 Anti-fraud and corruption strategies

Introduction to Fraud and Corruption

Introduction to Fraud and Corruption

SAMPLE MASTERCLASS TEST

SAMPLE MASTERCLASS TEST

Forensic Investigation Masterclass (FIM)

Forensic Investigation Masterclass (FIM)

CFIAP – Certified Forensic and Investigative Audit Professional

CFIAP – Certified Forensic and Investigative Audit Professional

CFIAP – Certified Forensic and Investigative Audit Professional

CFIAP – Certified Forensic and Investigative Audit Professional

Conference Video 3

Conference Video 3

Conference Video 2

Conference Video 2

Conference Video 1

Conference Video 1

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DSC 0335

IICFIP Inc. Live Stream

IICFIP Inc. Live Stream