Pelatihan & Sertifikasi Chartered International Anti Fraud Professional (CIAFP) 2026
Pelatihan & Sertifikasi
Chartered International Anti Fraud Professional (CIAFP)
American Academy (GAFM)
(International Certification Program)
Sertifikasi Kompetensi Internasional – Tigafa Prima Solusi
Konsultasi Pendaftaran (Fast Response):
NisaDeskripsi Program
The Chartered International Anti Fraud Professional (CIAFP) Certification Preparation Program is designed to equip professionals with comprehensive knowledge and practical competencies in fraud prevention, detection, investigation, and anti-corruption compliance based on internationally recognized standards and best practices. As a certification preparation program, this training is intended for participants who already possess fundamental knowledge or experience in auditing, finance, compliance, risk management, investigation, governance, or related fields. The program focuses on strengthening participants’ understanding of fraud risk management frameworks, internal controls, forensic accounting, fraud examination techniques, corporate governance, cyber fraud risks, and compliance systems. Through a combination of conceptual learning, case studies, and examination-oriented discussions, participants will be better prepared to identify and mitigate fraud risks, conduct effective investigations, support organizational integrity initiatives, and successfully pursue the Chartered International Anti Fraud Professional (CIAFP) certification awarded by the Global Academy of Finance and Management (GAFM).
Materi Pelatihan (CIAFP Modules)
- Module 1: Fundamentals of Fraud and Financial Crime
- Module 2: Fraud Risk Management Framework
- Module 3: Internal Control and Fraud Prevention
- Module 4: Fraud Detection Techniques and Data Analytics
- Module 5: Forensic Accounting Principles
- Module 6: Fraud Investigation Methodology
- Module 7: Corporate Fraud Examination
- Module 8: Procurement Fraud and Asset Misappropriation
- Module 9: Anti-Corruption and Compliance Management
- Module 10: Cyber Fraud and Digital Forensics
- Module 11: Governance, Ethics, and Whistleblower Systems
- Module 12: Fraud Reporting and Litigation Support
- Module 13: International Standards and Best Practices in Anti-Fraud Management
- Module 14: Fraud Case Studies and Practical Applications
- Module 15: CIAFP Certification Examination Preparation
✔ Tujuan Pelatihan
- • Understand international anti-fraud principles and frameworks.
- • Identify various fraud schemes and financial crimes.
- • Conduct fraud risk assessments and implement preventive controls.
- • Apply forensic accounting and fraud investigation techniques.
- • Strengthen internal controls and compliance systems.
- • Develop effective anti-fraud and anti-corruption programs.
- • Prepare for the CIAFP certification examination.
ID Target Peserta
Sangat Direkomendasikan Untuk:
• Internal & External Auditors
• Compliance Officers & Risk Managers
• Fraud Investigators & Forensic Accountants
• Internal Control & Corporate Security Personnel
• Legal, Governance, Finance & Accounting Professionals
Persyaratan: Memiliki pengetahuan dasar atau pengalaman kerja di bidang audit, keuangan, kepatuhan, manajemen risiko, atau investigasi.
Metode Pelaksanaan
1. Metode Training
2. Sertifikasi Internasional
Ujian sertifikasi Chartered International Anti Fraud Professional (CIAFP) diselenggarakan secara online/offline yang diakreditasi oleh Global Academy of Finance and Management (GAFM).
Fasilitas Peserta
- ✔
Sertifikat Pelatihan Resmi dari Tigafa Training - ✔
Sertifikat Internasional CIAFP dari GAFM (Bagi yang lulus ujian) - ✔
Modul Eksklusif Persiapan Ujian & Training Kits - ✔
Recording Training (Khusus Program Online) - ✔
Lunch, Coffee Break, & Souvenir Menarik (Khusus Offline)
Running Terdekat:
Lead Instructors:
Ahmad Ridwan, S.E., M.Si., M.Prof, Acc., Ph.D (cand.), CA, CPA., BKP., CFE., CFrA., CISA and Team
Pakar audit forensik, fraud examination, sistem kepatuhan, dan manajemen risiko dengan pengalaman bertahun-tahun serta memegang berbagai sertifikasi profesi tingkat nasional dan internasional.
Opsi Jadwal Training & Sertifikasi 2026
| Bulan 2026 | Tanggal Pelaksanaan |
|---|---|
| Maret | 31 Maret – 01 April |
| April | 07–08, 09–10, 14–15, 16–17, 21–22, 23–24, 28–29 |
| Mei | 05–06, 07–08, 12–13, 19–20, 21–22, 28–29 |
| Juni | 02–03, 04–05, 09–10, 11–12, 18–19, 20–21, 23–24, 25–26, 30 Juni – 01 Juli |
| Juli | 02–03, 07–08, 09–10, 14–15, 16–17, 23–24, 28–29, 30–31 |
| Agustus | 04–05, 06–07, 11–12, 18–19, 20–21, 27–28 |
| September | 01–02, 03–04, 08–09, 10–11, 15–16, 17–18, 22–23, 24–25, 29–30 |
| Oktober | 01–02, 06–07, 08–09, 13–14, 15–16, 20–21, 22–23, 27–28, 29–30 |
| November | 03–04, 05–06, 10–11, 12–13, 17–18, 19–20, 24–25, 26–27 |
| Desember | 01–02, 03–04, 08–09, 10–11, 15–16, 17–18, 22–23, 29–30 |
*Jadwal training dan ujian sertifikasi dapat disesuaikan dengan permintaan peserta (In-House/Kolektif).
Investasi & Fasilitas
Online Training
Rp 4.900.000
Min. 1 orang. Softfile modul, Sertifikat (Soft & Hard), biaya kirim sertifikat.
Yogyakarta
Rp 6.900.000
Min. 1 orang. Lokasi: Hotel Malyabhara/El Royale. Full Fasilitas Offline.
Semarang / Solo
Rp 6.900.000
Min. 2 orang. Lokasi: Hotel Ibis Simpang Lima/Ibis Solo. Full Fasilitas Offline.
Jakarta, Bandung, Surabaya, Malang
Rp 7.900.000
Min. 2 orang. Lokasi: Hotel Asyana/Amaris/Midtown/Fave. Full Fasilitas Offline.
Luar Pulau Jawa
Rp 8.900.000
Min. 3 orang. Bali, Lombok, Balikpapan, Batam. Pelayanan Prima di Hotel Pilihan.
Assessment / Exam CIAFP
Rp 3.800.000
Biaya pendaftaran ujian sertifikasi internasional CIAFP GAFM. Dikirim setelah dinyatakan lulus.
Daftar Klien Tigafa Prima Solusi
- ▪ PT. Adaro Minerals Indonesia
- ▪ PT. Antam
- ▪ PT. Astra Honda Motor
- ▪ PT. Badak LNG
- ▪ PT. Bio Farma (Persero)
- ▪ PT. Bukit Asam
- ▪ PT. Chevron Pacific Indonesia
- ▪ PT. Freeport Indonesia
- ▪ PT. Garuda Indonesia
- ▪ PT. Indonesia Power
- ▪ PT. Indosat
- ▪ PT. Jasa Marga
- ▪ PT. Kereta Api Indonesia
- ▪ PT. Kimia Farma
- ▪ PT. Pertamina
- ▪ PT. Petrokimia Gresik
- ▪ PT. PLN
- ▪ PT. Pos Indonesia
- ▪ PT. Pupuk Kalimantan Timur
- ▪ PT. Telkom
- ▪ British Petroleum
- ▪ Exxon Mobil
- ▪ Otoritas Jasa Keuangan
- ▪ Bank Indonesia
- ▪ Bank Mandiri
- ▪ Bank BCA
- ▪ Bank BNI
- ▪ Bank BRI
- ▪ Universitas Indonesia
- ▪ Kantor Audit Internal UGM
… Dan Ratusan Klien Strategis Lainnya