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ISCA Financial Forensic Accounting Qualification (FFAQ)

Build specialised forensic accounting skills and professional judgement to support financial investigations, disputes and fraud-related matters.

A qualification focused on practical application and professional judgement aligned with real-world forensic and investigative work.

Delivered in a hybrid format, the programme combines self-paced e-learning with a 3-day in-person capstone workshop.

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ISCA Financial Forensic Accounting Qualification (FFAQ)

Your pathway to the Financial Forensic Professional (FFP) designation, recognising professional capability in forensic accounting and investigative practice.

    Potential Job Roles after completing this Programme
    • Financial forensic related roles in professional services firms or the public sector
    • Law enforcement agencies (i.e. CPIB, CAD, IRAS)
    • Financial institutions (banks, insurance companies)

    Why This Certification

    FFAQ1
    First applied learning financial forensic qualification in the region
    • Grounded in real-world practice rather than academic theory
    • Focused on how forensic work is actually performed
    FFAQ2
    Internationally relevant forensic skillset
    • Forensic techniques and investigative principles taught are applicable across jurisdictions, making this certification valuable for professionals working in cross-border or multinational environments
    FFAQ3
    A pathway with a destination
    • Offers a clear and credible progression from capability building to professional recognition for practitioners with demonstrated forensic experience
    FFAQ learner journey

    What You Will Learn

    • Assess fraud, financial crime, and misconduct, including financial, digital and compliance-related risks
    • Apply forensic accounting and digital forensic techniques to analyse financial records, data and electronic evidence
    • Investigate financial crime and compliance breaches, including AML-related issues and regulatory infringements
    • Exercise professional judgement in line with ISCA’s Ethical Pronouncements
    • Communicate investigation findings clearly and credibly, to support enforcement, regulatory and dispute-related outcomes

    Self-paced e-Learning (28.5hrs) e-learning

    • Financial Accounting and Compliance Investigation
    • Financial Crime
    • Digital Forensics
    • Professional Requirements

    Capstone (21 hours) in-person

    During the 3-day in-person capstone workshop, participants will have a chance to apply the concepts covered in the e-Learning modules to real-world scenarios, guided by experienced practitioners.

    Participants need to complete an overall assessment within 1 month after the completion of the capstone module.

    Please note that modules will be made available progressively after 1 Apr

    Choose your Learning Pathway
    Full FFAQ PackageModular Learning
    Pick your Capstone Location
    SingaporeIndonesiaMalaysia

    Our MOU Partners:

    MOU partner FFA

    Frequently Asked Questions

    Participants will have up to 6 months from registration or 1 month after the capstone module to complete the programme, whichever is later.

    Yes. The qualification is designed to build capacity progressively, starting with foundational forensic concepts before advancing into applied investigative techniques. It is suitable for professionals seeking to enter the financial forensics field as well as those looking to formalise and deepen existing experience.
    Successful completion of the FFAQ enables eligible candidates to apply for conferment of the ISCA Financial Forensic Professional (FFP) credential, subject to membership and experience requirements.
    Yes. While it is highly relevant for accounting and finance professionals, the programme is also suitable for a broader range of roles involved in fraud risk, investigation and governance.
    Each e-learning module comprises of recorded learning videos, interactive activities and reading resources.
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