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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.
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.
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.
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] Be an Associate Member of the ACFE in good standing
CPA certification demands a rigorous commitment to education (150 credit hours), exam preparation, and work experience, with costs including exam fees and review courses.
First students enrolled in 2010 and all programmes are taught in the English language. The college awards five courses (Applied Law, Forensic Science and Crime Investigations, Forensic Accounting And Fraud Investigations, Mineral Law And Policy, Commerce And Law) up to National Diploma (ND) level through five law-related departments.
The Public Company Accounting Oversight Board, formed to oversee the external audit profession, published Auditing Standard 2201 which requires that auditors "use the same appropriate and recognized control framework to conduct their internal control audit on the financial information that management uses to its annual evaluation of the ...