Certified Forensic Accounting Analyst - CFAA

 


The CFAA program is an education program for practitioners of forensic accounting and auditing, financial crime and fraud investigation who are looking to upgrade their professional skills.
 

Syllabus


The certificate has the following nine topics:

 

  • Forensic Accounting Concept
  • Financial Fraud
  • Basics of Financial Accounting
  • Fundamentals of Financial Analysis
  • Investigation Process
  • Interviewing Techniques
  • Evidence Documentation and Filing
  • Analytical Tools and Techniques
  • Report Writing and Presentation

 

Why should attend the CFAA?


The CFAA program is mostl;y relevant for candidates who work in the fields of forensic accounting, auditing (both internal and external) regulatory inspection, fraud examination, financial crime investigation, anti-money laundering, compliance and operation risk management.


How to Become a CFAA


To become a CFAA, the following requirements must be met:

 

  • Study the CFAA program with authorized training provider.
  • Register for the CFAA exam.
  • Successfuly complete the CFAA examination.

For further information please contact our office at info@forensicglobal.org.

 

 
 
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