FAQs

Q: What are the requirements to apply for one of the programs or courses?

As part of the ABFA process, we prepare a scoring matrix and perform due diligence to determine which of our programs and courses best meet your educational and career development needs.

Q: I noticed some other programs do not require an exam and have certified individuals based on self-attestation. Is this a concern?

There are organizations that do not require a written exam and have certified individuals (past or present) based on their self-attestation. The ABFA believes individuals who want to perform forensic accounting services need to have formal forensic accounting education and training, including written examinations, to assess their core competencies. It is increasingly commonplace for attorneys to ask expert witnesses if they had to take a written exam to receive their credential(s). We expect this question to be asked by more professionals in the foreseeable future.

Q: Does the ABFA require written examinations?

A written exam is required for credentialing, along with meeting our other criteria/qualifications. All ABFA examinations are online using a dedicated testing platform. You may take these exams at work or home using a laptop or desktop computer.

Q: Does the ABFA have programs for non-CPAs?

Yes, our Registered Forensic Investigator (RFI), Certified Forensic Bookkeeper (CFB), Forensic Intelligence Specialist (FIS), Government Forensic Accountant (ABGOV), Certified Cyber Security Accountant–Level 1 (CCSA), Certified Forensic Auditor (CRFAU), and Licensed Healthcare Auditor–Level 1 (LHA) programs do not require a CPA license. Each program has its own unique set of requirements.

Q: Do I have to be a CPA to be a Certified Forensic Accountant?

Yes, a Certified Public Accounting license (or an international equivalent, such as a Chartered Accountant) is one of the requirements to be accepted into the program.

Q: How is the ABFA perceived by professionals?

Our Certified Forensic Accountant ® certification was perceived as one of the most valuable forensic accounting certifications by a group of Independent Experts. The full article may be found here .