Eligibility for CFAP
Every candidate should have atleast 45 points to be a Certified Forensic Accounting professional. Every year of Education carries 10 points and every year of work-experience is worth 5 points. To put it in simple words, any graduate with minimum three years of experience is eligible for the examination of CFAP. Ex: If a CA or CS aspirant who completed 3 years of articleship experience wants to appear for the exams of Certified Forensic Accounting Professional then it is essential that he is Graduate. Experience of CA articleship is considered to be valid experience for the purpose of CFAP eligibility.
Members are encouraged to be certified by taking the examination. It is not a practice to offer the honorary certification or waiver of the
examination for Certified Forensic Accounting Professional aspirants. However, If you
fulfill the criterion of 80 points or more then you can
here for other
certifications where the waiver of examination is
available.Once the person completes his Certified Forensic Accounting Professional he becomes eligible for the Indianveshan award of Indiaforensic. You can click here for more information about Indianveshan
Aspirants working in the corporate sector or wish to
make their career in the forensic accounting can apply for
the certification.Those corporate professionals without Graduation can also apply for the Certification if they meet the criterion of 45 points. However, waiver and the corporate professional admissions are strictly the discretion of the Education team of Indiaforensic Center of Studies.
candidate who is a graduate and have at least one year
of experience in the Nationalised Banks, Private sector
banks, Co-operative banks or non-banking finance
company, credit card company or a financial institution
can apply for the examination of Certified Banking
Please provide following documents along with the
Self attested Application form duly filled up - ROOO1
Copies of Graduation certificates
Experience letter from immediate supervisor
Please affix a photograph on the application form
you donot meet the above criterion but are curious to
take up the examination please write to us at education
[at] indiaforensic.com with your specific questions,
comments and feedback.
more about the role of certification in bank forensic
accounting for the employees in banking fraud control
units in India
here For any
queries related to the course kindly contact us at
If you are looking for the resources and the publications on the forensic accounting and fraud investigations you can refer to our partner website.