IIAFA OBJECTIVES

The IIAFA and its certification have the following objectives:

  1. To unite, train and certify all of its members internationally in the area of Anti-fraud Forensic Auditing, maximum expertise and discipline for the public accountant that attends in an integral manner the prevention, deterrence, control, detection, investigation, management of risk and regulatory compliance, certification or discarding of fraud, corruption and money laundering, while minimizing the risks from these scourges for individuals, businesses and governments.

  2. The International Bilingual Certification AFA (Auditor Forense Antifraude, in Spanish and Anti-fraud Forensic Auditor, in English) looks to become a facilitator of communication in which people, businesses and governments that bear this credential are recognized as top-level professionals that have led the Anti-fraud Forensic Auditing Report, whether preventative or combative and is prepared to assess and manage risks associated with fraud, corruption and money laundering.

  3. Promote the exchange with all Public Accountants in the world, with forensic professionals and / or certified in other areas and with educational institutions to strengthen the values and have a greater understanding and development of tools and techniques for analysis, identification, documentation, implementation of prevention programs, research and monitoring on progress and experiences on fraud, corruption and money laundering.

  4. Investigate and transfer knowledge to all their members or others interested in the world on advances in the prevention, deterrence, control, detection, investigation, management of risk and regulatory compliance, certification or discard of fraud, corruption and money laundering, minimizing the risks from these scourges for individuals, businesses and governments.

  5. Provide seminars, courses, workshops, conferences and all kinds of training and instruction as well as organizing congresses, meetings, roundtables, lectures and other means to achieve the objectives previously defined globally.

  6. Achieve membership and / or recognition to and / or associations, institutions, corporations and international agencies with similar or related purposes, for the active involvement of its directors, members and / or partner in related events.

  7. Make arrangements with public and private institutions committed to eradicate the affliction that as an epidemic is affecting the image, license and capital or resources of persons, companies or governments.

  8. Encourage cooperation and exchange of experiences between the institutions that fight against fraud, corruption and money laundering activities without political involvement or links in the performance of such cooperation or exchange.

  9. Conducting studies, surveys, analysis, consulting on opportunities, compliance and challenges of the development and fulfillment of individuals, businesses and governments around the world, with the aim of raising the level of trust based on recommendations arising from them.

  10. Present the Anti-fraud Forensic Auditor as the Business Advisor of most prestigious and trusted strategic partner of business, governmental and non-profit that will have the most complete training to ensure that individuals, companies or governments function well

  11. Comply with all activities related to its purposes, to promote the merger of associations if it contributes to the objectives of the union and IIAFA and conduct activities that may be assigned by the General Assembly, considering the priorities and the common good.