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  2. Certified in Financial Forensics - Wikipedia

    en.wikipedia.org/wiki/Certified_in_Financial...

    Demonstrate in excess of 1,000 hours of experience doing forensic accounting work; Complete 75 hours of continuing professional education (CPE) related to forensic accounting. After obtaining the CFF credential, the CPA must continue to earn at least 20 hours of financial forensics-related CPE per year to maintain the CFF credential.

  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

    Forensic accounting, forensic accountancy or financial forensics is the specialty practice area of accounting that investigates whether firms engage in financial reporting misconduct, [1] or financial misconduct within the workplace by employees, officers or directors of the organization. [2]

  5. Forensic Accounting and Investigation Standards by ICAI

    en.wikipedia.org/wiki/Forensic_Accounting_and...

    [2] [3] Additionally, with growing issues on accounting, financial and loan irregularities, there is a increasing need to conduct forensic accounting examinations and investigations with professional approach for any evidence discovery to meet the high level of scrutiny which can be proved legally in Court.

  6. Lok Nayak Jayaprakash Narayan National Institute of ...

    en.wikipedia.org/wiki/Lok_Nayak_Jayaprakash...

    BBA-MBA (Integrated)(with Specialization in Forensic Accounting and Fraud Investigation / Financial Management/ Business Analytics and Intelligence) - Duration of this course is 5 Years. BBA-LLB.(Hons.)(Integrated) - Duration of this course is 5 Years. B.Sc. - M.Sc. Criminology and Forensic Science(Integrated) - Duration of this course is 5 years.

  7. Institute of Forensic Accountants - Wikipedia

    en.wikipedia.org/wiki/Institute_of_Forensic...

    The institute was established in 2007 under the Corporate Affairs Commission, [1] Nigeria. The establishment process of the institute started in 2006, but because of the complex nature of forensic accounting, on 28 November 2006 the Corporate Affairs Commission, Nigeria sought for written permission for the establishment of the institute from the Nigerian Federal Ministry of Education's [2 ...

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