The Certified Anti-Fraud Investigator (CAFI) program equips professionals with advanced knowledge and skills to detect, investigate, and prevent fraud across various sectors. It focuses on the latest techniques in financial crime investigation, forensic accounting, and compliance, ensuring investigators can effectively manage fraud risks and enhance organizational integrity.
Certified Anti-Fraud Investigator (CAFI)
Issuing Organization:
International KYC Certification Association (IKYCA)
Examination:
Candidates must pass a comprehensive exam covering fraud detection methodologies, investigative techniques, and global anti-fraud regulations. The exam includes scenario-based questions that assess a candidate’s ability to identify, investigate, and prevent fraudulent activities across various sectors.
Renewal Requirements:
Every three years, CAFI professionals must recertify to demonstrate their ongoing commitment to maintaining high standards in fraud investigation. The recertification process includes:
Maintaining IKYCA membership
Providing evidence of continuing professional development in fraud detection and investigation
Completing an online application and paying a recertification fee
Designation Use:
The “CAFI” designation is recognized globally as a benchmark for fraud investigators. It can be used in professional titles and resumes to highlight advanced expertise in detecting, investigating, and preventing fraud.
Target Audience:
Fraud Investigators, Compliance Officers, Forensic Accountants, and professionals working in risk management, law enforcement, or fraud prevention roles across both the private and public sectors.