Digital Forensics and Cyber Security

Course Category: Forensic Accounting & Corporate Fraud Investigation

Forensic Accounting & Corporate Fraud Investigation

Certified Specialist in Financial & Tax Cybercrime Investigation (CSFTCI) Level I

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).

24h
28
50