The Chartered Institute of Certified Forensic Accountants and Fraud Investigators USA is legally established by a Corporate Charter with the Delaware Secretary of State, Department of State in full compliance with the Laws of the Great State of Delaware, USA with Charter File No. 6110904.
The Chartered Institute of Certified Forensic Accountants and Fraud Investigators USA is duly issued with the Delaware State License. The Business State License issued to the Chartered Institute of Certified Forensic Accountants and Fraud Investigators USA empower the Charter Professional body to engage into corporate transactions.
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The Chartered Institute of Certified Forensic Accountants and Fraud Investigators USA is duly issued with the Certificate of Good Standing by the Secretary of State, Delaware, USA.
The Chartered Institute of Certified Forensic Accountants and Fraud Investigators USA is a non – profit Charter Professional Membership Organization Recognized as tax – exempt under the Internal Revenue Service Code 501(c)(3).
The Chartered Institute of Certified Forensic Accountants and Fraud Investigators USA, CICFAFI is an American Global Chartered Professional Body for those engaged in forensic accounting and fraud investigation profession globally.
The Chartered Institute of Certified Forensic Accountants and Fraud Investigators USA, is a non-profit organization for both professionals and potential professionals in the profession and practice of forensic accounting and fraud investigation. CICFAFI USA is a global recognized professional body which provides professional credentials to both practitioners and potential practitioners in the entire profession of forensic accounting and fraud investigation.
Our membership and other professionalized certifications confer on the person high level of competency and professionalism. CICFAFI USA membership and certifications distinguish the holders in the industry.
The Chartered Institute of Certified Forensic Accountants and Fraud Investigators USA, CICFAFI, is prepared to empower our members and students with the productive information needed to succeed in their various careers in respect to forensic accounting and fraud investigation.
CICFAFI USA membership programs and professionalized chartered programs are unique and professionally tailored to equip you with the relevant knowledge and training that fit the dynamics and ever changing business environment.
CICFAFI USA understands that it’s a fact that the global market is dynamics and organizations both public and private are engaged in various activities. Organizations also understand the need of professionals to manage the resources of the organization for the purpose of achieving organizational goals. You cannot separate organizational resources from organizational personnel who are vested with the duties to manage these organizational resources to achieve the desired goals and objectives.
The Chartered Institute of Certified Forensic Accountants and Fraud Investigators USA, CICFAFI, understand the dynamics of the ever changing profession of forensic accounting and fraud investigation due to laws, policies, and fraudulent activities done by organization and also personnel. The organization operates in a legal and risk environment. Most organizations are experiencing high level of stocks and financial misappropriation. It becomes a concern to both public and private entities to set the mercenaries on motion to ensure resources are efficiently and effectively managed. This can be possible by having professionals who are knowledgeable in forensic accounting and fraud investigation. The labor demand for forensic accounting and fraud investigation professionals keep increasing due to high level of fraud activities carried out by various parties involved in the movement flow chain of finance and materials. As a matter of necessity, organizations need competent forensic accounting and fraud investigation professionals to act as they eyes in the chain movement of finance.
CICFAFI USA also understands that there is a great need of forensic accountants and fraud investigators in our today’s business environment. Certified forensic accountants and fraud investigators act in professional and ethical manners in compliance with the laws. It is on this ground that organizations are advised to employ the professional services of forensic accountants and fraud investigators to act as the watchman of the organizational resources for efficient and effective management of resources. With CICFAFI USA professional training, our members will be prepared to carry out such tasks.
In CICFAFI USA, we ensure that our members are professionally trained to know the importance of forensic accounting and fraud investigation to organizations whether public or private.
CICFAFI USA members can enroll for MSc in Forensic Accounting and Fraud Investigation, MBA in Forensic Accounting and Fraud Investigation, PhD in Forensic Accounting and Fraud Investigation with our affiliate university. The program is flexible and is design to suit your busy schedules.