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ADMISSION! ADMISSION!! ADMISSION!!...APPLICATION FOR SPECIALIZED CERTIFICATION TRAINING AT THE NIGERIAN COLLEGE OF FORENSICS AND FRAUD INVESTIGATORS (NCFFI)

Academics

List of Programs

APPLICATION FOR SPECIALIZED CERTIFICATION TRAINING AT THE NIGERIAN COLLEGE OF FORENSICS AND FRAUD INVESTIGATORS (NCFFI)
Certificate programmes in Forensics and Fraud Investigation in the following areas:

Anti-Money Laundering

Minimum Qualification is a BSc. OR HND in the specific or related disciplines.
Duration:
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Assets Tracking and Recovery

Minimum Qualification is a BSc. OR HND in the specific or related disciplines.
Duration:
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Banking Fraud Investigation

Minimum Qualification is a BSc. OR HND in the specific or related disciplines.
Duration:
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Block chain Technology Fundamentals for Forensic Accounting

Minimum Qualification is a BSc. OR HND in the specific or related disciplines.
Duration:
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Corruption Investigation

Minimum Qualification is a BSc. OR HND in the specific or related disciplines.
Duration:
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Crime Investigation

Minimum Qualification is a BSc. OR HND in the specific or related disciplines.
Duration:
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Criminal Justice System

Minimum Qualification is a BSc. OR HND in the specific or related disciplines.
Duration:
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Digital Forensics and Document Recovery

Minimum Qualification is a BSc. OR HND in the specific or related disciplines.
Duration:
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Expert Witnessing

Minimum Qualification is a BSc. OR HND in the specific or related disciplines.
Duration:
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Forensic Accounting and Artificial Intelligence

Minimum Qualification is a BSc. OR HND in the specific or related disciplines.
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Forensic Accounting and Block Chain

Minimum Qualification is a BSc. OR HND in the specific or related disciplines.
Duration:
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Forensic Investigation

Minimum Qualification is a BSc. OR HND in the specific or related disciplines.
Duration:
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Forensic Psychology

Minimum Qualification is a BSc. OR HND in the specific or related disciplines.
Duration:
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Fraud Investigation and Intelligence

Minimum Qualification is a BSc. OR HND in the specific or related disciplines.
Duration:
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Insurance Fraud Investigation

Minimum Qualification is a BSc. OR HND in the specific or related disciplines.
Duration:
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Procurement fraud Investigation

Minimum Qualification is a BSc. OR HND in the specific or related disciplines.
Duration:
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Professional Whistle-blowing

Minimum Qualification is a BSc. OR HND in the specific or related disciplines.
Duration:
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Securities Fraud Investigation

Minimum Qualification is a BSc. OR HND in the specific or related disciplines.
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Undercover Activities Training

Minimum Qualification is a BSc. OR HND in the specific or related disciplines.
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Workplace Investigation Techniques

Minimum Qualification is a BSc. OR HND in the specific or related disciplines.
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NICFFI Calendar

Activity January February March April May June July August September October November December
Associate To Certified Membership Training 22nd Feb 24 - 23rd Feb 24
Associate To certified Membership Training 13th Feb 24
Internalizing Forensic Accounting to Fight Occupational Fraud 18th Jul 23
3rd Direct Membership Training 1st Jan 24 - 10th Jan 24
International Fraud Awareness Week 29th Nov 24 - 19th Dec 24

NICFFI Curriculum

Curriculum outline for NICFFI:

Year 1: Foundation Courses

  1. Introduction to Forensic Science
  2. Fundamentals of Criminal Justice
  3. Biology for Forensic Scientists
  4. Chemistry for Forensic Scientists
  5. Mathematics and Statistics for Forensic Analysis
  6. Introduction to Crime Scene Investigation
  7. Digital Forensics Fundamentals
  8. Introduction to Forensic Psychology

Year 2: Specialized Courses

  1. DNA Analysis Techniques
  2. Forensic Toxicology
  3. Trace Evidence Analysis
  4. Forensic Anthropology
  5. Forensic Entomology
  6. Firearms and Toolmark Examination
  7. Forensic Document Examination
  8. Cybercrime Investigation

Year 3: Advanced Courses

  1. Advanced Forensic DNA Analysis
  2. Advanced Topics in Forensic Toxicology
  3. Advanced Forensic Anthropology
  4. Advanced Crime Scene Investigation
  5. Forensic Pathology
  6. Forensic Psychology and Criminal Profiling
  7. Financial Crime Investigation
  8. Courtroom Testimony and Expert Witness Preparation

Year 4: Capstone and Elective Courses

  1. Capstone Project in Forensic Science
  2. Internship in a Forensic Setting
  3. Elective Courses (Choose from specialized topics based on interest):
    • Forensic Nursing
    • Forensic Entomology
    • Forensic Accounting
    • Forensic Linguistics
    • Wildlife Forensics
    • Forensic Engineering
    • Forensic Odontology

Note: Each year may consist of two semesters or trimesters, with a combination of lectures, laboratory sessions, and hands-on fieldwork.