Training and certifications › Finance and accounting
The awarding body’s page Fees, dates and entry requirements are there, not here.
A professional credential in preventing, detecting and investigating financial fraud, covering four areas: financial transactions and fraud schemes, law, investigation, and prevention and deterrence. It complements the internal audit credentials for those working in integrity and anti-corruption.
Internal auditors, compliance and integrity officers, and staff of oversight and anti-corruption bodies.
A degree and professional experience in a related field, with membership of the association.
An exam covering the four areas, taken online or at an authorised centre, with preparation material from the association.
Do you hold this certification? Add it to your public profile here so researchers and organisers can see it.
Do you hold one of these? Record it on your public profile — we are glad to show it. Record your certifications
Add your course with its dates and entry requirements; it appears among upcoming events and on the calendar. Publishing here is free.
The event management tools — sessions, subscribers, certificates — are an optional service with their own fees.
Add your courseList your centre free of charge under the certificates you teach, so that whoever is looking for somewhere to train finds you.
List your training centre