Successful Completion of Three-Day Intensive Practical Professional Forensic Practitioner’s Training by CIFCFIN at EFCC Academy, Abuja

From August 28th to 30th, 2024, the Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN), in collaboration with JJTC/ICDMFS, successfully conducted a three-day intensive practical professional forensic training for certified members at the EFCC Academy in Karu, Abuja. This training marked a significant milestone in the advancement of forensic practice in Nigeria, setting a new standard for practical, hands-on learning in the field.

A Comprehensive and Practical Approach to Forensic Training

The training was designed to provide participants with an immersive experience, emphasizing practical application and real-world scenarios. Under the guidance of internationally certified experts, participants engaged in individualized practical demonstrations, group exercises, and peer-to-peer learning sessions. The curriculum was meticulously crafted to cover a wide range of forensic disciplines, ensuring that each participant gained a comprehensive understanding of the key aspects of forensic investigation.

Key Training Modules

The training encompassed several specialized modules, including:

– Financial Crime and Trace Evidences: Participants explored advanced techniques in detecting and analyzing financial crimes, with a focus on tracing evidence back to its source.

– Fraud Detection and Prevention: This module emphasized the importance of identifying fraudulent activities and implementing preventive measures.

– Document Examination, Psychology, and Signature Verification: Attendees learned to scrutinize documents for authenticity, analyze handwriting, and verify signatures. Psychological principles were explored with practical profiling tools in the assessment and treatment of suspects.

– Digital Forensics and Cybercrime: This segment covered the rapidly evolving field of digital forensics, equipping participants with the skills to investigate cybercrimes and retrieve digital evidence.

– Fraud Investigation: Practical techniques were demonstrated to uncover fraudulent activities and conduct thorough investigations.

– Crime Scene Management and Fingerprint Identification: Participants were trained in the meticulous process of managing crime scenes and identifying fingerprints, a cornerstone of forensic science.

– Forensic Report Writing, Moot Court, and Expert Witnessing: The training concluded with modules on writing forensic reports and presenting findings in a moot court setting, where participants were evaluated on their ability to serve as expert witnesses.

Practical Application and Real-World Scenarios

One of the highlights of the training was the real-time crime scene management sessions, where participants were tasked with processing various crime scenes. This practical exercise culminated in moot court presentations, with participants defending their findings before a panel of experienced lawyers and judicial personnel. This simulated courtroom experience was invaluable, offering a realistic glimpse into the challenges of expert witnessing.

Assessment and Certification

Throughout the training, participants underwent pre-tests and post-tests for each module, designed to assess their understanding and progress. Group practical assignments further reinforced the learning objectives, ensuring that each participant not only grasped the theoretical aspects but also excelled in practical application.

Upon the successful completion of the training and a rigorous assessment process, participants were graded and those who met the high standards of the program were awarded a practicing license. The training culminated in an investiture ceremony, where qualified participants were formally recognized by CIFCFIN, marking their transition from trainees to certified forensic practitioners.

Participant Experiences

The feedback from participants was overwhelmingly positive, with many highlighting the transformative nature of the training. Below are some of the statements shared by participants:

– “This training has redefined my approach to forensic investigation. The practical sessions were not just enlightening but empowering.”

– “The hands-on experience, especially in the crime scene management module, was invaluable. It was like stepping into the shoes of a real forensic investigator.”

– “Being able to present our findings in a moot court setting was an eye-opener. It gave me confidence in my ability to serve as an expert witness.”

Conclusion

JJTC/ ICDMFS is proud to have facilitated this groundbreaking training in collaboration with the Council of the Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN). The collaboration and the expertise of the international trainers have ensured that participants are now equipped with the practical skills and knowledge needed to excel in the field of forensic investigation.

This training was not just a requirement for obtaining a practicing license; it was a transformative experience that has elevated the professional standing of each participant. The success of this program reaffirms CIFCFIN’s and JJTC/ ICDMFS commitment to advancing forensic practice in Nigeria and setting the highest standards for professional development in this critical field.