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January 20, 2023

We have COSO, not a designation but an important acronym (the Committee of Sponsoring Organizations of the Treadway Commission) regarding fraud, the ACFE (Association of Certified

We have COSO, not a designation but an important acronym (the Committee of Sponsoring Organizations of the Treadway Commission) regarding fraud,
the ACFE (Association of Certified Fraud Examiners – CFE),
CPA Canada/AICPA[US] (Certified Public Accountants), with designated post graduate certifications.
the IIA (Institute of Internal Auditors) with the CIA(Certified Internal Auditor) and CISA (Certified Internal Systems Auditor) designations …. We have CAMS/ACAM (Certified Anti-Money Laundering Specialist)
There are many others. I will stop here.
In your opinion or what are your thoughts – how important are professional designations/organization in completing fraud and loss investigations?

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