We have COSO, not a designation but an important acronym (the Committee of Sponsoring Organizations of the
Question:
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?
Expert Answer:
Professional designations and memberships in organizations like COSO ACFE CPA CanadaAICPA IIA and CAMSACAM can significantly enhance the effectiveness ... View the full answer
Auditing Cases An Interactive Learning Approach
ISBN: 9780134421827
7th Edition
Authors: Mark S Beasley, Frank A. Buckless, Steven M. Glover, Douglas F Prawitt
