ABFA Membership Registration Form with Scoring Matrix for NAEA

ABFA Membership Application
Thank you for your interest in becoming a member of the American Board of Forensic Accounting.

Please fill out the application 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 become an ABFA member.

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.

Part B - Documentation
Please attach a digital copy of the following documents for our review. If you have any currently held certifications, please add those in the Other section. If you have any other additional documentation that you feel would assist in the application process, add those in the Other section as well.
Resume *

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Maximum size 1 MB; PDF, DOC, or DOCX file acceptable Cancel of
University Degree (if awarded)

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Maximum size 2 MB; photo is acceptable Cancel of
University Transcript (if applicable - unofficial acceptable)

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Two Professional References (Name, Relationship, Phone Number, and Email will suffice) *

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Maximum size 2 MB (no ZIP files) Cancel of
Other

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Other

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Part C - Scoring Matrix
Have you completed the ABFA scoring matrix within the past 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.
Please rate your knowledge in the following areas:
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) *
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)? *

Yes No
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)? *

Yes No
Please attach a copy of your Doctorate. *

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Are you currently a licensed CPA (or international equivalent)? *

Yes No
Please attach a copy of your license. *

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Do you have any other related licenses or certifications? *

Yes No
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 Management Analysis *
Record Reconstruction (e.g. data mining, document inspection/retrieval pertaining to accounting and auditing) *
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? *

Part D - Attestations
Have you ever been convicted of a felony? *

Yes No
Please explain. *
Have you ever been disciplined, or are currently under investigation, by a legal or licensing board? *

Yes No
Please explain. *

Part E - Terms of Agreement and Submission
TERMS OF AGREEMENT: By clicking the Submit button, I certify the information entered and files attached are true, correct, and complete. I am not providing misleading, false, or deceptive information to the American Board of Forensic Accountants (ABFA). I understand that if I have provided misleading, false, or deceptive information, ABFA will cancel my membership and or application and may pursue necessary legal action. I may be asked to provide additional documentation. I understand ABFA reserves the right to verify any and all information that I provide. If I misrepresent my credentials, refuse to provide documentation at a later time if asked, or allow my membership with ABFA to lapse, I understand and agree that my membership and/or certification status will be revoked and my membership terminated. If the documentation required for the credential or membership status for which I am applying is not received within two (2) months from the date of application, I understand that no refund will be issued in the event of the cancellation or denial of my application. Once your application is approved, there is no refunds since board resources were spent. I agree that I will notify ABFA in writing of any civil, criminal, or other complaint that is made against me. I agree to hold harmless and indemnify ABFA and its officers, directors, employees, and agents for any misrepresentation of my credentials and for all claims, loss, judgment, or expense. ABFA does not endorse, guarantee, or warrant the work or opinions of any individual members. Membership alone does not imply licensing or registration by the organization of a member’s qualifications, abilities, or expertise. The objective of ABFA’s publications and the activities it sponsors are for informative and educational purposes. The views expressed by the authors, publishers, or presenters are their own views and do not necessarily reflect those of ABFA. ABFA does not assume any responsibility or liability for its members or subscribers’ efforts to apply or use the information, suggestions, or recommendations made by the organization, publication resources, or activities.
Please sign to signify agreement with your mouse, finger, or stylus.
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)
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ABFA Membership Application