ABFA Course Registration with Scoring Matrix

ABFA Program/Course Registration
Thank you for your interest in the ABFA's programs and courses. Please fill out the registration form below and click Submit when you're finished. Afterwards, you'll receive an email from the ABFA letting you know what your next steps are. You will not be required to make payment until your application has been reviewed, approved, and you're ready to take the program/course.

A red star (*) by a question means that an answer is required.

If you have any issues completing the form, please contact Member Services at (661) 861-8861 or email memberservices@abfa.us
- Are you an active member of the ABFA?
- Full Name
  
  PrefixFirst NameLast Name
- Email Address
- ABFA Member Number
- Address
  
  Street Address
  
  Street Address Line 2
  
  CityState / Province
  
  Postal / Zip CodeCountry
- Phone Number (Work) - No parentheses or dashes
  If International, include the country code
- What course would you like to take? (choose only one)
- What session(s) would you like to register for?
- Have you completed the Scoring Matrix within the last six (6) months?
- We want to make sure our programs and courses meet your career development and educational needs.
  In order to help us accomplish this task, please complete the scoring matrix below.
  You are always welcome to contact us with any questions or concerns.
  
  ALL QUESTIONS ON THE SCORING MATRIX ARE REQUIRED.
- History of Forensic Accounting
- Knowledge of General Accounting
- Knowledge of Fraud
- Knowledge of Litigation Support Services
- Knowledge of Legal Terms and Definitions
- Knowledge of Computers
- Knowledge of Valuations
- Knowledge of Auditing
- Knowledge of Document Retrieval and Analysis (e.g., accountant's workpapers and spreadsheets)
- Please answer the following questions about degrees and certifications. If you answer yes to any question in this section, please upload a copy where indicated.
- Do you currently have a Masters Degree in Accounting (or in a related field)?
- Please attach a copy of your Masters Degree.
  
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- Do you currently have a Doctorate in Accounting (or in a related field)?
- Please attach a copy of your Doctorate.
  
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- Are you currently a licensed CPA (or international equivalent)?
- Please attach a copy of your license.
  
  Upload
  
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- Do you have any other related licenses or certifications?
- Please attach a copy of your licenses or certifications.
  
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- Do you have experience in any of the following areas?
- Forensic Accounting (e.g. practice/theory, fraud, litigation, cyber, valuations)
- Auditing (e.g. financial, compliance, operational)
- Government Accounting and Auditing (internal and/or external functions as an employee or contractor [e.g. federal, state, or local departments/agencies])
- Expert Witness Testimony (e.g. direct testimony, deposition, judicial hearings)
- Cyber Forensics (e.g. prevention and/or detection)
- Financial Investigations (e.g. fraud analysis, investigative accounting)
- Internal Control Review (e.g. implementing, maintaining, and reviewing systems)
- Financial Risk Analysis (e.g., management, audit, etc.)
- Record Reconstruction (e.g. data mining, document inspection/retrieval pertaining to accounting, auditing, and workpapers)
- Spreadsheet and Software Analysis (e.g. Excel, QuickBooks, Peachtree, and/or other accounting programs)
- Financial Analytics (e.g. ratio analysis, comparisons, trends used in accounting and/or auditing)
- Please answer the following cyber security questions:
- Have you ever performed a cyber security risk assessment?
- Have you ever been a part of, or worked with, a tiger team?
- Do you consider yourself fluent in cyber security terminology?
- Have you ever been a victim of a cyber security breach or hack?
- Have you developed any cyber security-related policies and/or procedures for a company?
- Please answer the following healthcare questions:
- Rate your knowledge of healthcare delivery systems.
- Rate your knowledge of healthcare terminology and legal terms.
- Do you have healthcare fraud experience?
- Do you have Cost Report knowledge?
- Do you have experience with Litigation or Law Enforcement support services ?
- Have you participated in healthcare accreditation or CMS surveys?
- Are you currently a student at a 2 or 4 year college or university?
- Please provide documentation. | Examples: a copy of your ID card, course schedule, etc.
  
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- Are you a current or former employee for the US government?
- Please provide documentation. | Examples: a recommendation letter, paystub, etc..
  
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- Please provide current information regarding your education and work experience (a resume will suffice).
  
  Upload (Word/PDF)
  
  Cancelof
- Please provide two (2) professional or academic references. Names and contact information are acceptable.
  
  Upload (Word/PDF)
  
  Cancelof
- Do you hold any licenses or certifications?
- Please provide a listing of your current licenses and certifications (e.g. CPA; ACCA; CA), along with any documentation.
  
  Upload (Word/PDF)
  
  Cancelof
- Have you ever been convicted of a felony?
- Please explain.
- Have you ever been disciplined, or are currently under investigation, by a legal or licensing board?
- Please explain.
- Summary of Key Terms. By clicking “I accept ABFA's EULA” below, you agree to adhere to the terms and conditions in this Agreement. The full terms and conditions are described in the hyperlink below. However, we wish to draw your attention to the following key provisions:
  - Intellectual Property: ABFA owns all intellectual property related to the Course Materials.
  - Limited License: ABFA grants you a limited license to use and access the Course Materials for personal use. You may not copy, share, or modify the Course Materials.
  - Confidentiality: You must maintain the confidentiality of all Course Materials for a period of five (5) years from the date of this Agreement.
- Acceptance of End User License Agreement
- Signature
- When you click the Submit button below, you will receive a copy of this application via email.
- General Matrix Score (Max score is 72)
- Healthcare Score (Max score is 18)
- Cyber Security Score (Max score is 15)
- Should be Empty:

ABFA Program/Course Registration