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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 accountants typically hold the following qualifications; Certified Forensic Accounting Professional [Certified Forensic Auditors] (CFA - England & Wales) granted by the Forensic Auditors Certification Board of England and Wales (FACB), Certified Fraud Examiners (CFE - US / International), Certificate Course on Forensic Accounting and ...
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.
The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells. The ACFE established and administers the Certified Fraud Examiner (CFE) credential. [2] To become a Certified Fraud Examiner (CFE), one must meet the following requirements: [3]
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. Sponsored by the American ...
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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