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Best investigations director certifications
Investigations director certifications allow job seekers to demonstrate their competency as an investigations director to employers. However, not all investigations director certifications provide the same value for job seekers.
The best certifications for an investigations director are Certified Criminal Investigator, Certified Fraud Examiner (CFE), and Professional Certified Investigator (PCI).
Below is a list of the best investigations director certifications. Obtaining an investigations director certification will give you a leg up when you apply for jobs and increase your potential salary.
3 best certifications for investigations directors
| Rank | Investigations director certification | Organization |
|---|---|---|
| 1 | Certified Criminal Investigator | ACFEI, Cr.FA |
| 2 | Certified Fraud Examiner (CFE) | ACFE |
| 3 | Professional Certified Investigator (PCI) | ASIS |
3 best investigations director certifications
1. Certified Criminal Investigator
The Certified Criminal Investigator program instructs, measures, and assesses knowledge and competency of investigators in both the public and private sectors. Providing a foundation of forensics basics, this course creates a measure of standardization in the field of investigation. As the National Academy of Sciences' report on the Forensic Sciences reflects, certification for investigators is more crucial than ever before to fill the gaps in the field.
- More than two years of education or training after high school required? Yes
- More than two years of work experience required? Yes
- Oral or written exam required? No
- Renewal required?
2. Certified Fraud Examiner (CFE)
The ACFE established and administers the Certified Fraud Examiner (CFE) designation. Globally preferred by employers, the Certified Fraud Examiner (CFE) designation denotes proven expertise in fraud prevention, detection, deterrence and investigation. Members with the CFE credential gain a professional advantage and quickly position themselves as leaders in the global anti-fraud community.
- More than two years of education or training after high school required? Yes
- More than two years of work experience required? Yes
- Oral or written exam required? Yes
- Renewal required? Every 3 year(s)
3. Professional Certified Investigator (PCI)
- More than two years of education or training after high school required? Yes
- More than two years of work experience required? Yes
- Oral or written exam required? Yes
- Renewal required? Every 3 year(s)
What is the best certification for an investigations director?
The best investigations director certification is Certified Criminal Investigator. The Certified Criminal Investigator is awarded by the American College of Forensic Examiners. This certification is great to have as it shows an improvement in your competency to perform your role. You can earn this certification at the beginning of your career, as it often doesn't require a minimum education level and work experience.
Here's a bit more background on how to obtain this investigations director certification:
- To become a certified Certified Criminal Investigator, you don't need to pass the exam.
- This certificate requires more than two years of work experience.
- Renew certification every year.
What are some of the most in-demand certifications for investigations directors?
The most in-demand investigations director certification is Certified Fraud Examiner based on all active job postings. Having this investigations director certification will give you access to more investigations director jobs with higher salaries.
The most common combination of investigations director certifications include: Certified Criminal Investigator, Certified Fraud Examiner (CFE), and Professional Certified Investigator (PCI).
Online courses for investigations directors to earn certifications
1. International Law In Action: Investigating and Prosecuting International Crimes
‘Investigating and Prosecuting International Crimes’ is the second course in Leiden University’s new series on International Law in Action. The first course covered international courts and tribunals in The Hague in general. This second course provides an insider perspective into the work of international criminal courts and tribunals. You will learn about the investigation and prosecution of international crimes in The Hague. Atrocities produce unspeakable forms of violence. We will explore...
2. Threat Investigation
If you are an associate-level cybersecurity analyst who is working in security operation centers, this course will help you understand how threat-centric SOC must prepare for analyzing new and emerging threats by implementing robust security investigation procedures • By the end of the course, you will be able to: • Understand cyber-threat hunting concepts • Describe the five hunting maturity levels (HM0–HM4) • Describe the hunting cycle four-stage loop• Describe the use of the Common...
3. Investigative Journalism
How to find hidden sources. How to look for documents and people...
4. IFCI Expert Cybercrime Investigator's Course
Protect your network - Put cybercriminals in jail. Learn computer forensics, malware analysis and hacker investigations...
5. Investigating Epidemics like COVID-19: An Analyst's Guide
Do you want to learn how to detect, identify the cause, and decrease the morbidity and mortality from outbreaks or pandemics like COVID-19? Are you considering a career in public health practice, but aren’t sure how health departments collect and use outbreak data? Are you working in public health, but interested in moving into analytical and/or technical roles or curious how health departments investigate outbreaks? If so, this course is for you. After taking this course you be able to define...
6. Introducing Security: Aligning Asset and Risk Management
Course 1 - Introducing Security and Aligning Asset Management to Risk Management In this course, we're going to start by discussing the security concepts, identifying corporate assets, and discussing the risk management process. Course 1 Learning Objectives After completing this course, the participant will be able to: L1.1 - Classify information security and security concepts. L1.2 - Summarize components of the asset management lifecycle. L1.3 - Identify common risks and vulnerabilities. L1.4...
7. Forensic accounting, fraud investigation and fraud analytics
The 14 hour course(50casestudies) helps to understand fraud examination, forensic audit,financial crime, data analytics...
8. Build Powerful Compliance Programs & Prevent Corporate Fraud
Learn everything you need to know to build an effective and powerful compliance culture and prevent corporate fraud...
9. Hot Topics in Criminal Justice
The American criminal justice system is in need of reform. We incarcerate too many people. We pay insufficient attention to scientific advances that can help separate out the most and least culpable and dangerous. We grant the police far too much power to use force and technological surveillance. As a way of thinking about dealing with these problems, this course examines two over-arching issues: What should we do with people who have committed crime, and how should we identify who they are? On...
10. AML Case Investigation Skills
A guide to conducting AML case investigations, writing quality case narratives and the submission of STRs (STR filing)...
11. Introduction to Compliance Risk Management CRM
Compliance risk management CRM for Compliance, Risk Management, Internal Audit and IS Security Professionals...
12. Forensic Accounting: Fraud Investigation! (Course 1 of 4)
Fraud Examination, Fraud Prevention, Fraud Detection, and Fraud Correction...
13. Digital Forensics and Cyber-Crime Investigation
Computer Forensics...
14. Forensic Psychology - ACCREDITED CERTIFICATE
Become a specialist in criminal investigations and forensic profiling, start your career and add certificate to resume!...
15. Digital Forensics Masterclass: Forensic Science 2023 DFMC+
Learn digital forensics and be computer forensics investigator / Certificate after completing course / DFMC+ / DFIR 2023...
16. Fraud Risk Analytics (Excel & AI based tools) and Prevention
Detect & Prevent Fraud Smartly Assess your company's maturity to manage fraud...
17. Operational Risks Management ORM
Operational Risks Management ORM Case Studies for Risk Management, Compliance, Audit, IS Security, Banking Professionals...
18. Chief Financial Officer Leadership Program
An ever expanding program of courses helping financial professionals aspire to the top levels of financial leadership...
19. Financial Risk Management (FRM): Foundational FRM Principles
Minimize Financial Risks While Maximizing Financial Reward. + Financial Risk Management (FRM) Process Implementation...
20. Operations Management: Facilities Planning and Management
Operations Management Training Program (Course 8 of 8)...