Non-Degree Programs in Forensic Accounting

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Non-Degree Programs in Forensic Accounting
In addition to the Master in Forensic Accounting, we are offering two non-degree certificate programs Accredited Forensic Analyst (AFA) and Accredited Fraud Investigator (AFI). To download the registration forms for the AFA or AFI program, click on the hyperlinked program name of your choice.

Accredited Forensic Analyst (AFA)
2008 Dates:
June 2-6, 2008
December 2008 (TBA)

Pricing:
The price is $4,500 per student.

This covers:
• 5 days of instruction;
• Comprehensive examination and grading;
• Course materials; and
• Breakfast, lunch and refreshments.
CPE Hours: 40

Accredited Forensic Analyst Program:
The Accredited Forensic Analyst (AFA) designation program is a five-day (40-hour) program addressing the many components of forensic accounting; specifically, including fraud detection, fraud deterrence, fraud mediation, consulting services and expert witness services.

At the conclusion of this course, you will:
  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, utilizing 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-hr) 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 6 semester hours in accounting, 6 semester hours in economics and 3 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 Analyst; and
• Anyone who would like to safeguard their organization’s assets.

Accredited Fraud Investigator (AFI)
2008 Dates:
July 16-18, 2008

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

Pricing includes:
• 3 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-hr) training program; and
2. Pass a comprehensive examination.

Admission requirements for the AFI program include:
Participants should have a minimum of 6 semester hours in accounting, 6 semester hours in economics and 3 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.