1What it is
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.
2Who it suits
Internal auditors, compliance and integrity officers, and staff of oversight and anti-corruption bodies.
3What it requires
A degree and professional experience in a related field, with membership of the association.
4How it is earned
An exam covering the four areas, taken online or at an authorised centre, with preparation material from the association.
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