CSFTCI Level 1: Course Highlights
⚖️ Dual-Framework Mastery (Global & Philippine Law)
- Regulatory Alignment: Bridge international investigative standards with critical Philippine frameworks, including BIR RR No. 9-2009, RA 11976 (Ease of Paying Taxes Act), and National Privacy Commission (NPC) data-handling rules.
Evidentiary Defensibility: Learn the precise documentation steps required to make digital audits and spreadsheet discoveries fully admissible under the Philippine Rules on Electronic Evidence (REE).