The AFI program is a 24-hour non-degree certificate 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 investigations, specifically: who commits fraud, fraud awareness, elements of fraud and investigative tools / techniques (e.g., financial statement and data analysis, interview and observation techniques)
2012 Dates
TBA
24-Hour Certification and Training Program
» Accredited Fraud Investigator Program Schedule (PDF)
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Sponsored by:

Location:
TBD
Pricing:
» $1,850 per student.
» $1,500 per student for 2+ students from same organization
» Government employees receive a 10% discount.
» Three days of instruction
» Course materials
» Refreshments
» Exam fee
CPE Hours: 24
Approved By:
» WV, OH & PA Board of Accountancy for CPE credit
» West Virginia State Bar for CLE credit.
Meets the education requirement for the AICPA’s new CPA specialty credential in forensic accounting - Certified in Financial Forensics (CFF)
Qualifications for AFI Certification
To qualify for the Accredited Fraud Investigator (AFI) designation, the applicant must:
1. Complete the AFI three-day (24-hour) training program.
2. Pass a comprehensive examination.
Instructional Team
All instructors are practicing professionals with real-world expertise.
» Dr. Robert J. Rufus, CPA, CVA, CFF, AFI
» Dwane L. Tinsley, Esq., AFI
» David A. Clayman, Ph.D.
» Martin Langlois, Jr., CPA, CIA, CFE, AFI
» Laura S. Miller, MFE, CFA, AVA, AFI
» Joshua Brunty, MS
