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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.
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.
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]
The American Board of Forensic Document Examiners, Inc. (ABFDE) is a non-profit organization which provides third-party certification of professional forensic document examiners (FDEs) from Canada, Australia, New Zealand, and the United States of America, and other countries if approved by the board of directors.
Professional bodies are also responsible for administering training and examinations for students and members. The primary bodies in each country are affiliated to the International Federation of Accountants while a few do not belong to IFAC as they operate more like specialist bodies helping the work of accountants and auditors such as the ...
The University of Florida's Maples Center for Forensic Medicine offers a graduate certificate in wildlife forensic sciences. This program consists of three courses at the MS level with a focus on the application of forensic science and medicine to wildlife crime. It is the only program of its type in the United States.
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