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Certified Forensic Financial Analyst (CFFA)

Specific FunCPE courses are acceptable for CFFA CPE credit. CFFAs in every state can receive credit for our courses.

The Financial Forensics Institute (NACVA) requires that CFFAs:


CFFAs must obtain 36 hours of CPE (Continuing Professional Education) in areas of
  • valuation,
  • litigation,
  • financial forensics consulting, or
  • related applications.

Courses must be completed in each three-year period, based on your initial license date. All CPE cycles end on December 31st of the third year of your renewal period.

The CFFA credential can be earned in five areas of specialty:
  • financial litigation,
  • forensic accounting,
  • business fraud—deterrence,
  • detection and investigation, business and intellectual property damages, and
  • matrimonial litigation support.

Fifty percent or more of the 36 hour requirement must be earned in your designated specialty area.

Rules and requirements for CFFA credential holders (Per the NACVA website):

Programs that qualify as CPE

NACVA has not defined specific approved courses, but any course or conference sponsored or endorsed by NACVA, or any course or conference with valuation, litigation, financial forensics or fraud in its title would clearly apply.

There will be gray areas, i.e., courses having some application to these disciplines, and we ask designees to use their best judgment to determine compliance and the appropriate hours to report. NACVA reserves the right to request more specific proof or evidence of course attendance and content, upon which a full determination can be made as to actual compliance to the CPE requirement.

Accordingly, FunCPE Fraud courses qualify for CPE credit.

 

Click on the following course titles for more details about each course:

Financial Numbers Game | $56 | 16 Hours | Book Course

Financial Numbers Game

$56 | 16 CPE hours | Purchase Financial Numbers Game course

Course No. 1058N | View study guide / outline

Purchase text separately: Financial Numbers Game

Subject classification: Accounting & Auditing

 

Fraud Investigation-2nd edition | $40 | 10 Hours | Book Course

106012

$40 | 10 CPE hours | Purchase Fraud Investigation course

Course No. 106012 | View study guide

Purchase text separately: Forensic Accounting and Fraud Investigation-2nd edition

Subject classification: Accounting & Auditing

 

 
Financial Statement Fraud | $70 | 20 Hours | Book Course

Financial Statement Fraud

$70 | 10 CPE hours | Purchase Finanical Statement Fraud course

Course No. 1062 | View study guide

Purchase text separately: Financial Statement Fraud Prevention and Detection

Subject classification: Accounting & Auditing

 

 

Three reasons to try FunCPE:
  1. You can also order most of the study materials for home delivery with no shipping charges
  2. No hidden additional sales tax or shipping cost
  3. All FunCPE exams are available online 24/7 to help you meet your CPE requirements on time

We welcome Certified Forensic Financial Analysts to our site and would like to serve your needs better. Please contact us with any suggestions for new course topics for Fraud CPE specifically.

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Free Continuing Professional Education course

Our free course doesn't have any strings attachedHave you taken our free one hour tax course yet? This gives you a chance to try our easy course system--and get free continuing education credit in the process.

Our free course is updated annually, so you can retake it each year.  This course has been updated to the 2012-13 tax years.