Certified Forensic Accountant
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The Certified Forensic Accountant program assesses Certified Public Accountants (CPAs), and their international equivalents, knowledge and competence in professional forensic accounting services in a multitude of areas. 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 becoming a Certified Forensic Accountant:
- Grants recognition of knowledge and skills by a third party
- Enhances professional reputation and provides personal accomplishment
- Supports continued professional development
- Demonstrates a high level of commitment to the field
Certified Forensic Accountant covers all of the topics a CPA and their international equivalents need to expand their field of expertise. The credential goes beyond traditional training a licensed accountant normally receives. The materials include:
- History of forensic accounting
- Fraud auditing
- Asset misappropriation scams
- Alternate dispute resolution
- Preparation and courtroom tips
- Document retrieval and analysis
- Rules of evidence
- Government auditing techniques
- IRS Valuation Guidelines
How do I maintain the Certified Forensic Accountant credential?
Individuals are expected to maintain membership and complete 15 hours of forensic-related continuing education credits per year to maintain their Certified Forensic Accountant status.
Future CEs may be earned through ACFEI's Executive Summits and/or completing tests for the continuing education articles located in The Forensic Examiner®, provided in our online course catalog.
Steps to becoming a Certified Forensic Accountant
- Meet the eligibility requirements
These requirements must be met in order to apply for the Certified Forensic Accountant program:
- Become a member of the American College of Forensic Examiners Institute® or be a member in good standing
- Must currently hold a CPA license or international equivalent (To be determined by the Board)
- Must be registered with your State Board of Accountancy, if required by state law
- Must be in compliance with all local ordinances, state laws, and federal regulations
- No felony convictions
- Complete the application by one of the following methods:
- Click - Apply Online
- Call - 800.423.9737
- Fax - 417.881.4702
- Mail - 2750 E. Sunshine, Springfield, Mo 65804
- Enroll in the program
Submit the application, fees, and required supporting documentation, including the following:
- Current resume/curriculum vitae
- CPA License or international equivalent (To be determined by the Board) Other licenses, certifications, certificates, and/or commissions At least two (2) professional references
- Prepare for the exam
Once you have been approved, you can begin preparing for the exam. You will be provided access to online study materials. It is recommended that you review the text and meterials before sitting for the exam.
- Sit for the exam
After successful completion of the exam, you will receive a certificate of completion from ACFEI. This certificate will also award you with 15 continuing education credits. Your certificate will be mailed to you within 4-6 weeks of completion of the exam.