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  2. Bank examiner - Wikipedia

    en.wikipedia.org/wiki/Bank_examiner

    Examiner commissioning programs may demand several years of on-the-job training, formal classroom instruction, and knowledge tests on topics such as banking, accounting, and regulations. [8] Once commissioned, bank examiners may have the opportunity to further develop specialties in large bank , asset management , IT security , anti-money ...

  3. Forensic accountant - Wikipedia

    en.wikipedia.org/wiki/Forensic_accountant

    Forensic accountants need to have a great deal of access to information regarding the company they are investigating or assisting. The information will determine how much a person actually makes, the worth of a business, if there has been fraudulent activity, who committed the fraud, everyone involved, how much was taken from the company, where the money went, and how much can be recovered.

  4. Forensic accounting - Wikipedia

    en.wikipedia.org/wiki/Forensic_accounting

    The American Board of Forensic Accounting was established in 1993. [8] Large accounting firms often have a forensic accounting department. [9] All of the larger accounting firms, as well as many medium-sized and boutique firms and various police and government agencies have specialist forensic accounting departments.

  5. Certified Public Accountant - Wikipedia

    en.wikipedia.org/wiki/Certified_Public_Accountant

    State licensing requirements vary, but the minimum standard requirements include passing the Uniform Certified Public Accountant Examination, 150 semester units of college education, [1] and one year of accounting-related experience. Continuing professional education (CPE) is also required to maintain licensure.

  6. Virginia Department of Forensic Science - Wikipedia

    en.wikipedia.org/wiki/Virginia_Department_of...

    The Virginia Department of Forensic Science (DFS) is a state agency of the Commonwealth of Virginia. Its purpose is to provide laboratory services in criminal matters in Virginia and to increase understanding of forensic science in general.

  7. Virginia Institute for Forensic Science and Medicine

    en.wikipedia.org/wiki/Virginia_Institute_for...

    Founded in 1999 as a not-for-profit 501(c)(3) organization, the Virginia Institute of Forensic Science and Medicine is a provider of education, training, and research. The Institute's purpose is to strengthen and improve the administration of justice by educating forensic scientists, forensic pathologists, law enforcement, legal professionals, medical professionals, and the public.