Certified Forensic Practitioners Institute
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Certified Forensic & Audit Analyst
Certified Forensic & Controls Examiner
Certified Forensic Economic Analyst
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Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
The Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
Comoros
Congo
Cook Islands
Costa Rica
Cote d'Ivoire
Croatia
Cuba
Curaçao
Cyprus
Czech Republic
Democratic Republic of the Congo
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Polynesia
Gabon
The Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
North Korea
South Korea
Kosovo
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Nagorno-Karabakh
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
Turkish Republic of Northern Cyprus
Northern Mariana
Norway
Oman
Pakistan
Palau
Palestine
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn Islands
Poland
Portugal
Puerto Rico
Qatar
Republic of the Congo
Romania
Russia
Rwanda
Saint Barthelemy
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
Somaliland
South Africa
South Ossetia
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard
eSwatini
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Transnistria Pridnestrovie
Trinidad and Tobago
Tristan da Cunha
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Vatican City
Venezuela
Vietnam
British Virgin Islands
Isle of Man
US Virgin Islands
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Other
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Number of Months in Current Employment
Job Description
Preferred Mailing Address
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Home
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Preferred Email Address
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Home
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Education
Rows
4 years (40 Points)
Less than 4 years (25 Points)
Bachelor's Degree or equivalent
Additional Education (10 Points for each)
Rows
Master's Degree
Ph. D
J.D. or equivalent
M.B.A
yes
Professional Certifications/Designations
Rows
CPA
CA
CIA
CFE
CMA
CISA
CISM
CRMA
CRISC
CISSP
CGMA
CFF
Other
10 Points for each
Other Certification/ Designation
Requirements: Minimum of 50 qualifying points(Applicants may take the CFPI Training with a total of 40 qualifying points, however applicants must meet the education and experience requirements before certification) Note: Certifications must be active and in good standing
Experience
*
10 points for 2 years
15 points for 3 years
20 points for 4 years
25 points for 5 years
30 points for 6 years
35 points for 7 years
40 points for 8 years
45 points for 9 years
50 points for 10 years
55 points for 11 years
60 points for 12 years
65 points for 13 years
70 points for 14 years
Minimum of two years of professional experience that is either directly or indirectly related to fraud (ie. accounting, auditing, criminology, investigation, loss prevention and Law Enforcement, or Legal experience as it relater to fraud/forensic science)
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Indicate the approximate years of professional experience in the following areas: Auditing/relevant area
years
Forensic Accounting
years
Fraud Investigation
years
Fraud-Related Internal Controls
years
Computer Forensics
years
Loss Prevention
years
Teaching or Research
years
Consulting on Fraud-Related Matters
years
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CHARACTER 1. Have you ever been convicted of a felony or misdemeanor involving moral turpitude, including convictions expunged?
*
yes
no
2. Have you ever been discharged form employment for dishonestly criminal acts, or moral turpitude?
*
yes
no
3. Have you ever been subject to an adverse civil or administrative judgment for fraud or moral turpitude?
*
y
es
no
4. Have you ever been disciplined, sanctioned, reprimanded or subjected to any like action by a professional body of which you were or are a member?
*
yes
no
5. Have you ever had a professional licence or other authority to practice revoked or suspended?
*
yes
no
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E-Signature I certify that the information submitted with this application is true and correct to the best of my knowledge. Falsification of my information on this application is grounds for denial or revocation of membership. If this application is accepted, I agree to abide by the Bylaws and Code of professional Ethics of the Certified Forensic Practitioners Institute. Membership is a privilege and not a right. Active membership is a requirement to take the Training and maintain the credential. Qualifications are established by the Board of Regents whose decisions are final. I consent to the storage of my personal information in the CFPI’s offices in the United States . In its regional offices. And by its local chapters. An electronically affixed signature on this form carries the same level of enforce ability and validity as a handwritten signature.
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Applicant's Declaration
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I declare that all of the information contained in this application is true and correct
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