Go Beyond Fraud Prevention, Build End-to-End Fraud Risk Expertise
Certified Professional in Fraud Risk Management (CP-FRM)
A comprehensive certification for professionals seeking practical expertise across enterprise fraud risk, governance, financial crime, cyber-enabled fraud, investigation, forensic evidence, regulatory reporting, and recovery.
Build fraud universes, risk assessments, registers, controls, and escalation frameworks
Detect financial manipulation, suspicious transactions, fraud patterns, and cyber threats
Conduct structured investigations and preserve documentary and electronic evidence
Work across Indian legal, regulatory, enforcement, courtroom, and recovery processes
Designed for professionals managing fraud exposure, financial crime and enterprise riskFraud risk, governance, analytics, investigations, cybercrime and compliance
National & International Speakers & Subject Matter Experts
94%
Satisfaction Rate of Learners & Course Participants
100%
FCRF Impact & Outcomes Delivered
From Prevention to Recovery
Understand the complete fraud lifecycle—from identifying risk and detecting red flags to investigation, evidence development, regulatory reporting, prosecution, recovery, and control remediation.
Real-World Investigation Skills
Build practical skills in fraud triage, forensic accounting, analytics, OSINT, interviews, digital forensics, evidence mapping, case reporting, and multi-agency coordination.
India-Centric Regulatory Expertise
Gain practical exposure to banking, securities, insurance, AML, cybercrime, criminal law, electronic evidence, regulatory reporting, and fraud-related enforcement frameworks.
Next Cohort Begins In
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📅 10th October
⏳ 4 Weeks Duration
🔴 Live Sessions
📚 16 Modules
INDUSTRY-RELEVANT CERTIFICATION
A Certification for the Next Generation of Fraud Risk Professionals
Earn the CP-FRM certification and demonstrate your ability to identify fraud risks, assess controls, investigate complex cases, navigate regulatory requirements, and support evidence-led action with confidence.
From Reactive Detection to 360° Fraud Risk Management Building Future-Ready Fraud Professionals with FCRF Academy
Fraud risk management is evolving beyond isolated controls and post-incident reviews into continuous, intelligence-led prevention, detection, investigation, and response.
CP-FRM integrates fraud risk, forensic accounting, financial crime, cyber fraud, digital forensics, investigation, regulation, and electronic evidence into one practical learning journey.
The programme is designed for professionals who want to build capabilities in fraud risk assessment, analytics, investigation planning, evidence preservation, regulatory reporting, prosecution support, and recovery.
Meet the practitioners, policymakers, and domain experts who have contributed to our programs and learning initiatives
CYBER AUDIT
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AUDIT METHODOLOGY
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RISK ASSESSMENT
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CONTROL TESTING
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SECURITY GOVERNANCE
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GRC
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SECURITY CONTROLS
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AUDIT PLANNING
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CONTROL ASSESSMENT
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RISK MANAGEMENT
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REGULATORY COMPLIANCE
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AUDIT EVIDENCE
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SECURITY ASSESSMENT
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COMPLIANCE AUDIT
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TECHNICAL SECURITY
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CYBER RESILIENCE
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SECURITY POSTURE
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CONTROL VALIDATION
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AUDIT REPORTING
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RISK GOVERNANCE
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PRACTITIONER-READY CURRICULUM
CP-FRM Program Curriculum
Comprehensive coverage of fraud risk assessment, governance, forensic accounting, BFSI fraud, AML, cyber fraud, investigation, digital evidence, regulatory action, prosecution, and recovery.
Modules
EXPECTED LEARNING OUTCOMES: BEFORE VS AFTER CP-FRM
From Fraud Awareness to Professional Fraud Risk Capability
Before
After
The CP-FRM program is designed to help professionals build structured capabilities in fraud risk assessment, prevention, detection, investigation, forensic analysis, regulatory compliance, evidence management, reporting, and recovery across complex fraud scenarios.
A Sneak Peek into the FCRF Academy LMS
All live sessions are recorded and uploaded within 3-4 hours, along with session PDFs and learning resources—so you never miss a class.
Who Is This Program For?
Ideal for aspiring and experienced professionals who want to build practical capabilities across fraud risk, financial crime, investigation, forensic analysis, regulatory compliance, and evidence-led response.
Fraud Risk & Investigation Professionals
Fraud Analysts
Investigators
Vigilance Teams
Fraud Risk Professionals
Risk, GRC & Compliance Teams
Risk Professionals
Compliance Officers
GRC Analysts
Internal Control Teams
Audit & Forensic Professionals
Internal Auditors
Forensic Accountants
Finance Professionals
Assurance Teams
BFSI & Financial Crime Professionals
Banking
Fintech
Insurance
Securities
Payments
AML/KYC Teams
Cybercrime, Legal & Enforcement Professionals
Cybersecurity Teams
Legal Professionals
Law Enforcement
Regulatory Professionals
Business Leaders & Decision-Makers
CFOs
CROs
CISOs
Senior Management
Board & Audit Committee Members
Snapshots from Our CCMP Program
Organised in collaboration with CERT-In, FCRF’s Certified Cyber Crisis Management Professional (CCMP) program
was attended by over 500 top officials from civil services, defence, cybersecurity, and regulatory bodies.
These glimpses capture our commitment to high-impact, nationally recognised training.
FCRF & NIELIT (MeitY) Sign MoU in Presence of Union Minister Ashwini Vaishnaw
In a major boost to India's cybersecurity ecosystem, FCRF and NIELIT (MeitY) have joined forces to co-develop advanced training and certification programs. The MoU was signed on October 2nd in New Delhi, with Hon'ble Union Minister Shri Ashwini Vaishnaw presiding over the event.
FCRF Served as Knowledge Partner at the Visionary AI Impact Summit Alongside OpenAI, UNESCO & WHO
In a landmark development for India’s digital and AI ecosystem, the Future Crime Research Foundation (FCRF) served as a Knowledge Partner at the AI Impact Summit held under the vision of Hon’ble Prime Minister Shri Narendra Modi. FCRF stood alongside leading global institutions including OpenAI, UNESCO, WHO, Harvard Kennedy School, and other international organizations contributing to discussions on responsible AI, cybersecurity, and digital governance.
FCRF’s Esteemed Speakers at the FutureCrime Summit
Dr. VK Saraswat
Member, NITI Aayog
Former DG, DRDO
Lt Gen MU Nair
National Cybersecurity Coordinator
(NCSC)
Daljit Singh Chaudhary
Director General
Border Security Force
Rajiv Jain
Former Director
Intelligence Bureau
OP SINGH IPS
Former DGP
Uttar Pradesh
Dr Vikram Singh
Former DGP UP Police
Chancellor Noida Intl. University
Dr Gulshan Rai
Former National Cybersecurity Coordinator
Ex DG CERT-IN
Lt Gen (Dr.) Rajesh Pant
Chairman
Cybersecurity Asso. of India
Arun Kumar
Former DG
RPF
Justice Talwant Singh
Former Judge
Delhi High Court
B Shanker Jaiswal
Joint CP
Delhi Police
Dr GK Goswamy
ADG UP Police & Director
UPSIFS
Dr. Amit Sharma
ADG and Advisor (Cyber)
Ministry of Defence
Maj Gen Bipin Bakshi
Senior Fellow
CLAWS
Dr. Pavan Duggal
Renowned Cyber Advocate
Supreme Court of India
Dr. Karnika Seth
Cyberlaw Expert & Advocate
Supreme Court
Dr. VK Saraswat
Member, NITI Aayog
Former DG, DRDO
Lt Gen MU Nair
National Cybersecurity Coordinator
(NCSC)
Daljit Singh Chaudhary
Director General
Border Security Force
Rajiv Jain
Former Director
Intelligence Bureau
OP SINGH IPS
Former DGP
Uttar Pradesh
Dr Vikram Singh
Former DGP UP Police
Chancellor Noida Intl. University
Dr Gulshan Rai
Former National Cybersecurity Coordinator
Ex DG CERT-IN
Lt Gen (Dr.) Rajesh Pant
Chairman
Cybersecurity Asso. of India
Arun Kumar
Former DG
RPF
Justice Talwant Singh
Former Judge
Delhi High Court
B Shanker Jaiswal
Joint CP
Delhi Police
Dr GK Goswamy
ADG UP Police & Director
UPSIFS
Dr. Amit Sharma
ADG and Advisor (Cyber)
Ministry of Defence
Maj Gen Bipin Bakshi
Senior Fellow
CLAWS
Dr. Pavan Duggal
Renowned Cyber Advocate
Supreme Court of India
Dr. Karnika Seth
Cyberlaw Expert & Advocate
Supreme Court
OUR COLLABORATIONS
FCRF’s partner Institutions & Organizations over the years.
Testimonials
What Our Participants Say !
Hear from professionals who have experienced FCRF Academy’s practitioner-led learning and real-world relevance.
While a laptop or desktop accessed through the website offers the best learning experience, FCRF Academy also provides a dedicated mobile app for both Android and iOS. You can attend live sessions, watch recorded classes, and access course materials through the app as well. Download links for the FCRF Academy app are available below.
All sessions at FCRF Academy are conducted live, allowing real-time interaction with instructors. Each session is also recorded and uploaded to the LMS within 3–5 hours of completion. You can access and watch the recordings multiple times.
Please check your spam or junk folder first, as confirmation emails may sometimes be filtered there. If you still don’t find the email, write to support@fcrf.academy with your registration details, and our team will get back to you within a few hours.
Yes. All sessions at FCRF Academy are live and interactive. Participants can ask questions, engage in discussions, and interact directly with the instructor during the session.
Yes. In addition to the current program access, you will also receive video recordings from the previous batch for an enhanced and more comprehensive learning experience. This allows you to revisit concepts, learn from earlier sessions, and strengthen your understanding at your own pace.
Yes. After completing the payment, you can access the official WhatsApp group link through the Announcements section on your LMS dashboard. This group is used for program-related updates and later becomes a community space for continued interaction and peer learning.
FCRF Academy programs are value-driven professional certifications designed to strengthen your knowledge, credibility, and practical understanding across critical domains. While we do not offer or claim formal placement or job assistance, the certification adds demonstrable value to your profile and can be highlighted on your resume and professional platforms. Participants also become part of an active learning community, enabling peer interaction, knowledge exchange, and professional networking—often leading to informal opportunities through shared learning and engagement.
Yes. The final price displayed at the time of payment is inclusive of GST and all applicable taxes. There are no additional or hidden charges.
First, please check your spam or junk folder, as confirmation emails may sometimes be filtered there. If you still don’t find the email, there’s no need to worry. Simply write to us at support@fcrf.academy with your registration details, and our team will get back to you within a few hours to resolve the issue.
No. There are no separate or additional fees for the certification, examination, or self-evaluation test. All of these are fully included in the registration fee you pay while enrolling in the program.
Certificates are issued after the program concludes. The certificate disbursal process begins approximately two weeks after the end of the program, once all completion and evaluation requirements are processed.
Got Questions?
Frequently Asked Questions (FAQs)
Everything you need to know about our programs, learning format, certification process, and support.
FCRF in the Media
Learning App
Learn Anytime with the FCRF Academy App
Access live session recordings, course materials, and learning resources on the go through our Android and iOS app.
A structured, practitioner-led certification designed to build practical capabilities across fraud prevention, investigation, forensic analysis, regulatory compliance, evidence, and recovery.
PROGRAM FEE
₹4,999
₹24,999
Inclusive of GST & all applicable taxes
What you get:
16-Module CP-FRM Curriculum
Live Expert-Led Sessions
LMS Recordings & Learning Resources
Practical Fraud Cases & Exercises
Fraud Investigation Capstone
CP-FRM Certification Included
FLAT 80% OFF
Limited Cohort Intake
Enroll in the upcoming CP-FRM cohort and build practical, end-to-end capabilities across fraud risk, investigation, evidence, regulation, and recovery.
Offer ends soon
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