American Board of Forensic Accounting


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Feb 2, 2011

Are you credentialed with the right association?


Category: Forensic Accounting
Posted by: Admin
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Aside from our many strategic alliances and accreditations, here are some more things to keep in mind before choosing a credentialing program, and why the American College of Forensic Examiners Institute and its sister associations are a good choice to make:

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  • A diploma mill is a company that offers fake “degrees” or certificates and requires little or no academic study. There are many of them out there; be careful. Our associations are professional membership associations, and we do not misrepresent our credentials as academic degree as some others might.
  • For those credentials requiring a master’s degree or doctorate, we require proof of the degree from an accredited educational institution.
  • Applicants whose degrees are obtained outside the U.S. are required to have their degrees validated as being equivalent to an accredited U.S. institution.
  • Most of our credentials require online coursework, written by experts in their field, and successful completion of an examination on the material covered.
  • Our associations’ members include well-recognized authorities in their fields, such as Dr. Cyril Wecht, Dr. Henry Lee, Bill O’Hanlon, and many, many more.
  • We publish several highly respected, peer-reviewed journals for the educational benefit of our members.

For more information about credentials, the associations, or our journals, please visit us:

The American College of Forensic Examiners Institute: www.acfei.com
The American Psychotherapy Association: www.americanpsychotherapy.com
The American Association of Integrative Medicine: www.aaimedicine.com
The American Board for Certification in Homeland Security: www.abchs.com

Published by Dr. Robert O'Block
Tags: credentials, forensics, homeland security, ACFEI, psychotherapy, integrative medicine, Robert O'Block

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Jul 8, 2011
Category: Forensic Accounting
Posted by: Admin

 

 

What are the requirements for the Certified Forensic Accountant, Cr. FA?

Applicants must currently hold a Certified Public Accountant (CPA) designation. Any accountant apllying for the credential Certified Forensic Accountant, Cr.FA®, first has to register with their State Board of Accountancy if it is required by state law. No one may make application for Certified Forensic Accountant, Cr.FA, unless they are first in compliance with all local ordinances, state laws, and federal regulations.

Before you tke the exam(s) you will be asked to provide photocopies of degrees, diplomas, certificates, licenses, and three professional references.  You also must have no record of disciplinary action from any state, province, or territory licensing or certification board during the past 10 years, nor currently be under investigation. You can't have any felony convictions.

Please know that this certification is designed for individuals with existing knowledge in the area of forensic accounting.

International professionals who wish to become a Certified Forensic Accountant must have a designation that is equivalent to the CPA in the United States. Applicants must submit a portfolio of supporting documentation to include a photo ID, photocopies of any licenses/certificates, and copy of your current resume to provide verification of the equivalent designation. Supporting documentation must be in English in order to be reviewed.

The following types of professionals benefit from this designation

 

  • Accountants
  • Consultants
  • Internal auditors
  • Internal Revenue Service (IRS) auditors
  • Government Accounting Office (GAO) auditors
  • Federal Bureau of Investigation (FBI) agents (of the 12,000 FBI agents worldwide, about 15% have accounting backgrounds)
  • Defense department auditors
  • Securities and Exchange Commission (SEC) accountants
  • Bankruptcy specialists
  • Lawyers
  • Professors
  • Bank examiners
  • Chief financial officers

Valuators of closely-held businesses

Topics Covered in the CrFA

  • About the Forensic Accounting Profession
  • Alternative Dispute Resolution
  • Document Retrieval and Analysis
  • Rules of Evidence
  • Fraud Auditing
  • Internal Auditors
  • Some Asset Misappropriation Schemes

 


 

Published by Dr. Robert O'Block
Tags: Dr. Robert O' Block, Robert O'Block, ACFEI, ABCHS, forensics, homeland sceurity, forensic accounting, certification
Jul 5, 2011
Category: Forensic Accounting
Posted by: Admin

How to maintain the CFN designation:

Individuals are expected to complete 15 hours of forensic-related continuing education credits per year to maintain their CFN status. The initial CFN course provides 15 CE credits, fulfilling this requirement.

Future CEs may be earned through ACFEI’s National Conferences and journal learning articles from The Forensic Examiner® provided on our online course catalog.

 

www.acfei.com

 

 

www.abchs.com

Published by Dr. Robert O'Block
Tags: Robert O' Block, Dr,. Robert O' Block, ABCHS, ACFEI, certification, continuing education, certified forensic nurse, forensics, homeland security, proffesionals, maintaing certification
Jun 30, 2011
Category: Forensic Accounting
Posted by: Admin
The requirements to obtain the Certified Forensic Nurse
In order to become Certified Forensic Nurse, CFN, the candidate must satisfy all criteria in order to be eligiable.  The criteria is determined by the ABFN and ACFEI.  CFN candidates must complete the application form and clinical experieince validation form, submit all the required documentation and fees, as well as pass the certification exam.  To be eligible to participate in the CFN examination you must:
  1. Have practiced for a minimum of three years as a registered nurse in the US, or as a first-level general nurse in the country of licensure.
  2. Complete the CFN application and clinical experience validation form and submit the application back to ACFEI Attn: CFN Dept, by fax to 417-881-4702 or by mail to 2750 E. Sunshine, Springfield, MO 65804
  3. Have completed a formal didactic educational program in forensic nursing.  This can include a 3 hour undergraduate, graduate, or post graduate course.  You must supply the certificate of completion.  if you haven't yet met this requirement, ACFEI can help!  Call 1-800-423-9737 to enroll in our Forensic Nursing courses
  4. Be a member of ACFEI and be in good standing
  5. Have a RN liscense in the United States or it's territories.  Candidates who are not liscensed in either the US or it's territories must have completed a post-secondary nursing education course that involved classroom teaching and clinical practice in each of the five areas of nursing: medical, surgical, obstetric, pediatric, ans psychiatric.
  6. Supply two professional references on the application
  7. Confirm current forensic nurse competency with supportive documentation signed by the appropriate clinical authority.
Published by Dr. Robert O'Block
Tags: Dr. Robert O' Block, Robert O' Block, ACFEI, ABCHS, homeland security, forensics, certification, requirements, Certified Forensic Nurse,
Jun 27, 2011
Category: Forensic Accounting
Posted by: Admin

The Certified Forensic Accountant, Cr.FA® program is designed to prepare and train professionals on things such as:

  • the various approaches for valuation
  • the practical approaches to prevent and stop fraud
  • how to identify the forensic accountant's role in damage analysis
  • the five general ideas of judicial procedure and evidence as it pertains to forensic accounting
  • the challenges of expert testimony and how to handle those issues
  • additional services provided by forensic accountants

 

A forensic accountant is a proffesional who uses both education and experience and applies them to investigative, accounting, and auditing skills in order to find the truth, form legal opinions, and aid in investigations.  For more information or to enroll click here.

www.acfei.com

Published by Dr. Robert O'Block
Tags: Dr. Robert O' Block, Robert O' Block, ABCHS, ACFEI, certified, forensics, forensic accounting, Cr.FA, professionals
Jun 24, 2011
Category: Forensic Accounting
Posted by: Admin

What is a Forensic Accountant?

Forensic accountants are professionals who use a unique blend of education and experience to apply accounting, auditing, and investigative skills to uncover truth, form legal opinions, and assist in investigations. Forensic accountants may be involved in both litigation support (providing assistance on a given case, primarily related to the calculation or estimation of economic damages and related issues) and investigative accounting (looking into illegal activities).

How long is the exam?

The exam is comprised of 100 multiple choice and true-or-false questions.

What happens if I fail?

If you were to fail the exam, you would be allowed to re-take the exam, up to twice, at a reduced rate of $100 per attempt.

Am I able to take the Cr.FA® if I am not a CPA?

Yes, for a Certificate of Completion only. In order to receive the actual designation, you must fulfill the minimum requirements and pass the exam.

How and where is the Cr.FA® exam offered?

The Cr.FA® exam is offered through our website and, at this time, is solely an online test. Once you feel you are prepared to take the exam, click on the "Final Exam" tab on the navigation bar on the left-side of your screen.

What does the $495 certification price include?

The $495 includes the exam and study material. If you wish to purchase the book, you must do that on your own.

What will I receive upon successful completion of the Cr.FA®?

You will receive an official certificate from ACFEI, 15 CE credits, and a press release stating your achievement.

 

For more information call toll free (800) 423-9737.

 

Member Price: $495

Nonmember Price: $695

 

Click here formore information and enrollment

Published by Dr. Robert O'Block
Tags: Dr. Robert O' Block, ACFEI, forensics, ABCHS, homeland security, certified, forensic, accountant
Jun 23, 2011
Category: Forensic Accounting
Posted by: Admin
Forensic nursing can be a fascinating, as well as rapidly growing specialty field that provides fantastic possibilities and rewarding profession choices for nursing professionals. Nevertheless, it can be difficult to set yourself apart from your colleges to get the recognition and respect you deserve in both the medical and legal communties.

The CFN program can help you do just that by educating and preparing you on the following:
  • The Certified Forensic Nurse (CFN) classification can add weight and relevance of the Certified Forensic Nurse's testimony and evidence that a nurse presents in a court of law.
  • The CFN title also shows to a nurse's colleagues, clients, employers, patients, and the rest of the health care community that you have a vast base of knowledge and education, a commintment to continuing education, and direct and personal experience.

You can also visit www.ACFEI.com
Published by Dr. Robert O'Block
Tags: Dr. Robert O' Block, ACFEI, ABCHS, homeland security, forensics, certified, forensic nurse
Feb 9, 2011
Category: Forensic Accounting
Posted by: Admin

Want to know more about the American College of Forensic Examiners? Read the definitive history of the world's foremost association for foresnic experts, mental health professionals, and homeland security experts. If you want to understand the rise of ACFEI, this is the only book you'll ever need.

You can access United for Truth here.
Published by Dr. Robert O'Block
Tags: United for Truth: The ACFEI Story, homeland security, Robert O'Block, forensics, American College of Forensic Examiners, American Psychotherapy Association, American Association of Integrative Medicine
Feb 2, 2011
Category: Forensic Accounting
Posted by: Admin
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Aside from our many strategic alliances and accreditations, here are some more things to keep in mind before choosing a credentialing program, and why the American College of Forensic Examiners Institute and its sister associations are a good choice to make:

<!-- /* Font Definitions */ @font-face /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal @page Section1 div.Section1 -->

  • A diploma mill is a company that offers fake “degrees” or certificates and requires little or no academic study. There are many of them out there; be careful. Our associations are professional membership associations, and we do not misrepresent our credentials as academic degree as some others might.
  • For those credentials requiring a master’s degree or doctorate, we require proof of the degree from an accredited educational institution.
  • Applicants whose degrees are obtained outside the U.S. are required to have their degrees validated as being equivalent to an accredited U.S. institution.
  • Most of our credentials require online coursework, written by experts in their field, and successful completion of an examination on the material covered.
  • Our associations’ members include well-recognized authorities in their fields, such as Dr. Cyril Wecht, Dr. Henry Lee, Bill O’Hanlon, and many, many more.
  • We publish several highly respected, peer-reviewed journals for the educational benefit of our members.

For more information about credentials, the associations, or our journals, please visit us:

The American College of Forensic Examiners Institute: www.acfei.com
The American Psychotherapy Association: www.americanpsychotherapy.com
The American Association of Integrative Medicine: www.aaimedicine.com
The American Board for Certification in Homeland Security: www.abchs.com

Published by Dr. Robert O'Block
Tags: credentials, forensics, homeland security, ACFEI, psychotherapy, integrative medicine, Robert O'Block
Jan 26, 2011
Category: Forensic Accounting
Posted by: Admin

Membership. Some of The American College of Forensic Examiners’ well-known members and Board members include; Dr. Henry Lee, Dr. Greg Vecchi, Dr. Zhaoming Chen, Dr. Marc Rabinoff, Congressmen Billy Long and Steven King, and Governor Tom Ridge. These individuals, as well as many other not listed here, have helped mold and guide ACFEI to be the prestigious, online, interactive, multimedia publisher that it is today. They have contributed their knowledge and expertise to ACFEI’s online credentialing programs such as the Certified Forensic Physician®, CFP program; the Registered Investigator®, RI®, program; and the Certified Forensic Consultant, CFC® program; to name a few.

ACFEI and all of its associations are continually seeking further validations, alliances, and accreditations in order to offer maximum continuing education benefits to its thousands of members. Sometimes it is our very members who foster these relationships; we encourage you to get involved and share your ideas for future alliances! This is a group of associations that recognize themselves as yours. We invite you to add your expertise to the pool and make it even greater.

Call (800) 423-9737 for more information, or visit acfei.com.
Published by Dr. Robert O'Block
Tags: American college of Forensic Examiners Institute, American College of Forensic Examiners International, Robert O'Block, forensics, membership association
Jan 20, 2011
Category: Forensic Accounting
Posted by: Admin

ACFEI is also an approved provider of training by the following professional organizations:

G.I. Bill Benefits: ACFEI’s Ethics course; Law course; Evidence course; Certified Medical Investigator®; Certified Forensic Accountant, Cr.FA®; Certified in Disaster Preparedness, CDP-ISM, and the Certified in Homeland Security, CHS® Levels I–V courses are all approved for G.I. Bill benefits

American College of Forensic Examiners International/Certified in Homeland Security program is listed on the Central Contractor Registration list (CCR) and is registered as a federal contractor. DUNS Number: 808985642

The Florida Bar granted the 2010 National Conference 17 Continuing Legal Education (CLE) credits

Diplomate status with the American Board of Psychological Specialties (one of ACFEI’s 11 Advisory Boards) has been approved by the Florida Board of Psychology as a recognized credential for Florida Psychologists

The outside bodies listed above, as well as the many other  attest to the fact that the ACFEI has met or exceeded their regulations and standards to be approved providers of training. Organizations that represent medical doctors, accountants, psychologists, attorneys, law enforcement officers, dentists, military personnel, and numerous other professions and specialties would never approve an lesser, unregulated institution to provide training to these important persons.

Please contact either the American College of Forensic Examiners International, The American Board for Certifcation in Homeland Security, The American Association of Integrative Medicine, or the American Psychotherapy Association for more information about their respective programs, accrediting organizations, and educational opportunities:

 

www.acfei.com; (800) 423-9737
www.abchs.com; (877) 219-2519
www.aaimedicine.com; (877) 718-3053
www.americanpsycotherapy.com; (800) 205-9165

Published by Dr. Robert O'Block
Tags: American College of Forensic Examiners Institute, American Board for Certification in Homeland Security, American Psychotherapy Association, American Association for Integrative Medicine, forensics, Robert O'Block

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