Being a Certified Forensic Investigator
Certified Forensic Investigators (CFIs) are professional fraud investigators who have a combination of experience and education. These elements, coupled with the CFI examination and a good business sense ensure that when a candidate earns their CFI designation they will have acquired the competencies that the market demands.
Certified Forensic Investigators are valued for their integrity and expertise.
CFI members come from a wide variety of public and private sectors. While some may own and operate their own businesses providing services to the public, others may be employed by organizations.
CFIs may be:
CFIs may also provide fraud related training to educational facilities, government and businesses.
The services provided by a CFI relate to the prevention, detection and investigation of fraud. This may involve, but is not limited to: