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ABOUT CFAP

 

Waiver of Examination for CFAP

    Waiver of examination is given to the professionals only in the exceptional cases. From the year 2015, the waiver of examinations has been phased out. We at Indiaforensic understand that many professionals in India investigate the frauds as the routine job work. They investigate, detect or prevent the frauds by virtue of their occupation in the organisation. Waiver of examination is meant for those professionals who have the experience of dealing with the fraudulent activities in their organisations. Sometimes scientific knowledge on fraud fighting plays a vital role in performing the routine duties related to fraud investigations. In order to recognize the efforts of those who have been doing the job of dealing with frauds for more than a decade, we feel that the process of certification should be simplified. Hence the waiver of the examination plays a crucial role in building the community of the financial-forensic professionals. We encourage the members to take the examinations, however in certain exceptional cases the waivers may be granted by the Board of Indiaforensic. The Indiaforensic board decides the eligibility based on the profile of the candidate which is evaluated on three parameters.

  • Uniqueness of the profile of the antifraud professional;

  • Exceptional Educational Qualifications;

  • Number of Years of Experience; [Should be atleast 10 years in the antifraud/forensic domain]

  • Documents for Application for Waiver of Examination

    • Short profile of the candidate

    • 1000 words essay describing why you are the deserving candidate

    • Recommendation Letters from two CA/CS/CWA or other professionals who can certify the credentials of the candidate in a good standing.

    • Demand Draft of Rs. 13500

      Since there is no examination the fees for application through waiver are minimal. The fees for the application through waiver are Rs.13500/-. These fees are payable by the Demand Draft only. If you want to transfer the funds electronically kindly write us at info@indiaforensic.com  


    If you want to check your knowledge on bank frauds take the sample exam here

 

Overview of CFAP
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Certified Anti Money Laundering Expert
Certified Forensic Accounting Professional
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