Non-Degree Programs
in Forensic Accounting

1. Have a foundational knowledge of forensic accounting theory;
2. Be familiar with the legal framework of forensic accounting services;
3. Understand the roles and responsibilities of the forensic accountant;
4. Have experience in gathering and analyzing both quantitative and non-quantitative evidence;
5. Understand the fundamentals of the various forensic accounting engagements, including fraud investigations, business valuations and calculations of economic damages;
6. Demonstrate the ability to document and present findings and conclusions, including written reports, graphical presentations and expert witness testimony; and
7. Develop a mindset of professional skepticism, using critical thinking and creative approaches to complex problem solving.

Qualifications for AFA Certification:
To qualify for the Accredit Forensic Analyst (AFA) designation, the applicant must:

1. Complete the AFA five-day (40-hour) training program; and
2. Pass a comprehensive examination.

Admission requirements for the AFA program include:
Participants should have a bachelor’s degree from an accredited institution with a minimum of six semester hours in accounting, six semester hours in economics and three semester hours in finance; alternatively, the participant must have related professional experience as approved by the University of Charleston.

Who Should Attend?
• Accountants;
• Internal and independent auditors;
• Fraud investigators;
• Law enforcement;
• Lawyers;
• CFOs, Controllers and all Finance & Accounting Department Staff;
• Litigation consultants;
• Financial Analysts; and
• Anyone who would like to safeguard their organization’s assets.

Accredited Fraud Investigator (AFI)
2008 Dates:
More dates to be added.  Check back often.

Pricing:
The price is $2,500 per student.

Pricing includes:
• Three days of instruction;
• Course materials;
• Comprehensive examination and grading; and
• Breakfast, lunch and refreshments. 

CPE Hours: 24

Accredited Fraud Investigator Program:
The AFI program is a 24-hour non-degree certificate (accreditation) program that includes classroom instruction, case studies and a concluding comprehensive examination. The program profiles the world of forensic accounting and presents a complete discussion of fraud examinations; specifically, who commits fraud, fraud awareness, elements of fraud, and investigative tools / techniques (e.g., financial statement and data analysis, interview techniques and the power of observations).

Qualifications for AFI Certification:
To qualify for the Accredited Fraud Investigator (AFI) designation, the applicant must:

1. Complete the AFI three-day (24-hour) training program; and
2. Pass a comprehensive examination.

Admission requirements for the AFI program include:
Participants should have a minimum of six semester hours in accounting, six semester hours in economics and three semester hours in finance; alternatively, the participant must have related professional experience as approved by the University of Charleston.

Who Should Attend?
• Public accountants;
• Governmental accountants;
• Internal and independent auditors;
• Fraud investigators;
• Law enforcement;
• Lawyers;
• CFOs, Controllers and all Finance & Accounting Department Staff; and
• Anyone who would like to safeguard their organization’s assets.