Objectives

Certifications Issued by IIAFA:

• Anti-Fraud Forensic Auditor (AFA)

Certification Program for excellence focused only for Certified Public Accountants with a Suitability License in the comprehensive management of Fraud, Corruption and Money Laundering. The Anti-Fraud Forensic Auditor Certification projects to the community an independent professional who has satisfactorily passed the Polygraph Test, displaying his traits of honesty in his personal and professional conduct, among other requirements, and who is trained to fully manage the stages of prevention, dissuasion, control, regulatory compliance, risk management, detection, investigation, clarification, confirmation or ruling out the occurrence of Fraud, Corruption and Money Laundering at the government and private levels. Thus, becoming this discipline as the most recent and maximum specialty of the Certified Public Accountant. 

• Anti-Fraud Forensic Auditor Governmental (AFAG)

Certification Program focused only for Certified Public Accountants with a Suitability License with an emphasis on government aspects in the comprehensive management of Fraud, Corruption and Money Laundering. The Certification as Anti-Fraud Forensic Auditor Governmental projects to the community an independent professional or public official who has satisfactorily passed the Polygraph Test showing his traits of honesty in his personal and professional conduct, among other requirements, and who is trained to handle comprehensively the stages of prevention, dissuasion, control, regulatory compliance, risk management, detection, investigation, clarification, confirmation or ruling out the occurrence of Fraud, Corruption and Money Laundering at the government level, the Public Ministry and the Judicial Branch.

• Polygraph Approved (PA)

Certification and Degree Program issued to professionals who pass the Polygraph Test demonstrating that they are professionals who comply with traits of honesty in their personal and professional conduct. This test is performed by Certified and Independent Polygraph Examiners in accordance with scientific methodologies and procedures that guarantee the obtention of reliable results on the potential Certified Public Accountant candidate who voluntarily submits to this test before completing the Certification Program as Anti-Fraud Forensic Auditor (AFA) or as Anti-Fraud Forensic Auditor Governmental (AFAG) and others issued by the IIAFA. The test in question clears the doubt of the relationship of the potential candidate in matters related to Fraud, Corruption, Money Laundering and consumption of illicit substances, among others.

• Anti-Fraud Forensic Auditor Consultant (AFAC)

Certification Program aimed at other University Degree Professionals with a Suitability License, who are members of the IIAFA and who have participated in conducting Anti-Fraud Forensic Auditing and/or possess the knowledge and techniques that help Anti-Fraud Forensic Auditors in the execution of Special Forensic Auditing Reports on the management of funds and resources related to Fraud, Corruption and Money Laundering, as well as in the preparation of Triple AAA Prevention Programs (Anti-Fraud, Anti-Corruption and Anti-Money Laundering).

• Professional Forensic Expert Analyst (PFEA)

Certification Program focused on other Professionals with a University Degree who are not Certified Public Accountants with a Suitability License, who help in their capacity as Financiers, Bankers, Lawyers, Engineers, Architects, Economists, Psychologists, Doctors, Risk Managers, Regulators and of Corporate Governance, as well as other Certified or Diplomated Forensic Specialists such as Graphologists, Polygraphists, Criminalists, Criminologists, among other forensic sciences as required, as part of an investigation of Fraud, Corruption and Money Laundering led by a AFA or an AFAG, where they collaborate in the processes of understanding, obtaining and compiling evidence, analysis of findings and investigations within the framework of their respective competencies as support to an AFA or AFAG.

• Certified in Risk and Compliance with Anti-Fraud, Anti-Corruption and Anti-Money Laundering (CRCA)

Comprehensive Certification Program focused on different professionals in Municipalities, Superintendence’s, Regulators, Authorities, Inspectors, Controllers, Investigators, Administrators, Curators, Actuaries and Controllers on issues of comprehensive management of Fraud, Corruption and Money Laundering that are the root of all Risks at the private, governmental and regulatory levels. As today there is talk of Administration, Management and Risk Control and Corporate Governance in all economic activities in the world, where the root or foundation of the emergence of all types of risks that come in their different configurations is not studied and denominations of the impact or occurrence of Fraud, Corruption and Money Laundering, this program guarantees to provide this essential knowledge.

• Proficient Certified Accountant Auxiliary of Justice (PCAJ)

Certification Program focused exclusively on Certified Public Accountants, with suitability in their country, who have proven experience in the judicial field and act as Accounting Experts and Legal Assistants on behalf of the parties or the competent authority in different proceedings and/or assignments in the resolution of specific questionnaires and instructions issued by said competent authorities in litigation and civil or criminal disputes, in accordance with support guides in accordance with the ordering of the substantive law that has priority in each country.