ACFEI

Certified Forensic Accountant, Cr.FA® program

Cr.FA

About the Certified Forensic Accountant, Cr.FA® Program

The Certified Forensic Accountant, Cr.FA® program equips Certified Public Accountants (CPAs) with the tools to provide competent and professional forensic accounting services in a multitude of arenas. Forensic accountants may be involved in both litigation support (providing assistance on a given case, primarily related to the calculation or estimation of economic damages and related issues) and investigative accounting (looking into illegal activities).

Benefits of the Cr.FA Program

The Cr.FA designation covers material and topics that are not a part of standard CPA training to expand knowledge well beyond previous instruction, and provide training on advanced tools and knowledge on all levels of complexity within the forensic accounting profession. Becoming a Cr.FA will contribute to an individual's ability to apply practical approaches in helping to identify and stop fraud, identify the forensic accountant's role in the analysis of damages, describe additional services provided by forensic accountants, and list the various approaches for valuation.

The Cr.FA designation demonstrates that the accounting professional has training outside the forensic realm as it includes general concepts of judicial procedure and evidence. Participants analyze professional responsibility and ethics, outline expert report writing procedures, discuss the challenges to expert testimony, and how to handle Daubert issues.

What Are the Requirements?

  • » Must be a member of ACFEI
  • » Must currently hold the CPA designation
  • » Must be registered with his/her State Board of Accountancy, if required by state law
  • » Must be in compliance with all local ordinances, state laws, and federal regulations

Prior to sitting for the examination(s) you will be asked to provide photocopies of degrees, diplomas, certificates, licenses, and three professional references. In addition, you must have no record of disciplinary action from any state, province, or territory licensing or certification board during the past 10 years, nor currently be under investigation. You must also have no felony convictions.

International professionals who wish to become a Certified Forensic Accountant must hold a designation that is equivalent to the CPA in the United States. Applicants must submit a portfolio of supporting documentation to include a photo ID, photocopies of any licenses/certificates, and copy of your current resume to provide verification of the equivalent designation. Supporting documentation must be in English in order to be reviewed.






Frequently Asked Questions

What are the minimum qualifications to be a Cr.FA?

What is a Forensic Accountant?

How long is the exam?

How soon can I begin using the Cr.FAdesignation?

What happens if I fail?

Am I able to take the Cr.FAif I am not a CPA?

How and where is the Cr.FAexam offered?

How do I submit the required documentation?

How many Continuing Education credits (CE's) is the Cr.FAworth?

How long will it take for me to receive my certificate after passing the exam?

Can the Cr. FAdesignation be earned through reciprocity?

What does the $495 fee include?

What must my professional references include?

What will I receive upon successful completion of the Cr.FA?

How do I find out what I scored on the exam?

For more information call toll free (800) 423-9737.

How to Apply

Click here to download the application

Online Exam. The most convenient way to earn the Cr.FA designation is to enroll for the exam online. Applicants are given access to a PDF study guide which allows them to study at their own pace. Applicants may take the comprehensive exam online when ready.

»  Click here to enroll online now

Approved for G.I. Bill Benefits

The Cr.FA program is approved for G.I. Bill benefits. General information on the G.I. Bill and the links to the reimbursement forms can be found at www.gibill.va.gov.

» Learn More about the Diplomate Distinction

How to maintain the Cr.FA designation

Individuals are expected to complete 15 hours of forensic-related continuing education credits per year to maintain their Cr.FA status. The initial Cr.FA course provides 15 CE credits, fulfilling this requirement.

Future CEs may be earned through ACFEI’s National Conferences and journal learning articles from The Forensic Examiner® provided on our online course catalog.

Other sources may be submitted to ACFEI by using the CE Reporting Form for Cr.FA (PDF).