CFrI
Certified Fraud Investigator
Advanced fraud detection, investigation, and prevention certification for examiners and compliance professionals.
Certified Forensic Investigator
Professional certification for forensic and investigative specialists working across public and private sectors.
CFI
Credential
Certified Forensic Investigator
Awarded by the International Certified Forensic Investigators.
Programme Overview
About the CFI Credential
The Certified Forensic Investigator (CFI) is ICFI's flagship credential, recognizing investigators who have demonstrated comprehensive professional competence across the core disciplines of modern forensic investigation.
The programme combines professional study, structured assessment, and admission to ICFI's certified professional register. Holders of the CFI designation demonstrate mastery of the discipline and an unequivocal commitment to the ICFI Code of Ethics.
Intended Audience
Who This Certification Is For
- Law Enforcement Officers
- Private Investigators
- Corporate Investigators
- Legal Professionals
- Security Specialists
- Government Investigators
Learning Outcomes
What You Will Achieve
- 01Plan and conduct lawful, ethical, and structured forensic investigations.
- 02Manage cases from intake through final reporting and court presentation.
- 03Apply professional standards in interviewing, evidence handling, and analysis.
- 04Coordinate multi-disciplinary investigative teams effectively.
- 05Produce defensible investigative reports and expert testimony.
Programme Curriculum
Modules & Domains
- 01Foundations of Forensic Investigation
- 02Legal Framework & Investigative Authority
- 03Evidence Collection & Chain of Custody
- 04Investigative Interviewing Techniques
- 05Case Management & Reporting
- 06Ethics & Professional Responsibility
Admission Criteria
Eligibility & Prerequisites
- A relevant degree, professional qualification, or equivalent experience.
- Minimum of two years of investigative or related professional experience.
- Acceptance of the ICFI Code of Ethics.
Assessment & Award
Examination & Designation
Candidates complete a proctored multi-section professional examination assessing investigative knowledge, applied skills, and ethical judgment. Successful candidates are awarded the CFI designation and admitted to ICFI's certified professional register.
Application Pathway
How to Apply
01
Enquire
Contact ICFI to confirm your eligibility for the programme.
02
Apply
Submit your formal application with supporting documentation.
03
Prepare
Complete the recommended study and preparation programme.
04
Certify
Pass the examination and receive your professional designation.
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