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The Chartered Certified Forensic Accountant, CCFA designation is a global forensic accounting designation awarded by the International Institute of Certified Forensic Accountants, Inc. (IICFA). To be awarded with the CCFA designation, one must pass all three (3) levels of the CCFA qualifying exams and must obtain two years post qualification or ...
In India there is a separate breed of forensic accountants called Certified Forensic Accounting Professionals. [7] The Certified Forensic Accountant (CRFAC) program from the American Board of Forensic Accounting assesses Certified Public Accountants (CPAs) knowledge and competence in professional forensic accounting services in a multitude of ...
The Institute of Forensic Accountants is a professional body representing and providing professional certification for forensic accountants in Nigeria. As of September 2015 it had 4,300 members and 1,800 registered students. The institute was established in March 2007 to regulate the profession of forensic accountancy in Nigeria.
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 field of taxation, forensic auditing and systems auditing. These bodies include:
Certified in Financial Forensics (CFF) is a specialty credential in financial forensics issued in the United States by the American Institute of Certified Public Accountants (AICPA). In Canada, the CFF credential is granted by the Chartered Professional Accountants of Canada (CPA Canada).
Certified Public Accountant: CPA American Institute of CPAs and Chartered Institute of Management Accountants Certified Internal Control Specialist: CICS Internal Control Institute: Certified Internal Control Professional: CICP Internal Control Institute: Certified Financial Planner: CFP: Certified Financial Planner Board of Standards ...
Institute of Certified Public Accountants in Ireland: Israel: Member: Institute of Certified Public Accountants in Israel: Italy: Member: Consiglio Nazionale dei Dottori Commercialisti e degli Esperti Contabili Jamaica: Member: ICAJ Institute of Chartered Accountants of Jamaica: Japan: Member: JICPA Japanese Institute of Certified Public ...
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 ...