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    The following lists of Professional Certifications are approved for 10 points each on the CFE Exam application under the Education and Experience section. This list is of approved Professional Certifications are reviewed annually by ACFE Administration for changes or additions.

    Professional Certification   What does it stand for?   Who administers the Certification?  
    ABV Accredited in Business Valuation American Institute of Certified Public Accountants (AICPA)
    AMLP Anti-Money Laundering Professional BAI Center for Certifications
    ASA Accredited Senior Appraiser American Society of Appraisers (ASA)
    AVA Accredited Valuation Analyst National Association of Certified Valuation Analysts (NACVA)
    CA Chartered Accountant The Canadian Institute of Chartered Accountants
    CAMS Certified Anti-Money Laundering Specialist The Association of Certified Anti-Money Laundering Specialists
    CB Certified Bookkeeper American Institute of Professional Bookkeepers (AIPB)
    CBA Certified Bank Auditor Bank Administration Institute
    CBCO Certified Bank Compliance Officer Bank Administration Institute
    CFA Certified Financial Analyst American Academy of Financial Management
    CFAI Certified Fire and Arson Investigator International Security and Detective Alliance
    CFFA Certified Forensic Financial Analyst National Association of Certified Valuation Analysts (NACVA)
    CFP Certified Financial Planner Institute of Certified Financial Planners
    CFSA Certified Financial Services Auditor The Institute of Internal Auditors
    CGA Certified General Accountant Certified General Accountants Association of Canada
    CGAP Certified Government Auditing Professional The Institute of Internal Auditors
    CGFM Certified Government Financial Manager Association of Government Accountants
    CIA Certified Internal Auditor Institute of Internal Auditors
    CIFI Certified Insurance Fraud Investigator International Association of Special Investigation Units
    CII Certified International Investigator Council of International Investigators
    CIPP Certified Information Privacy Professional International Association of Privacy Professionals
    CISA Certified Information Systems Auditor Information Systems Audit and Control Association (ISACA)
    CISM Certified Information Security Manager Information Systems Audit and Control Association (ISACA)
    CISSP Certified Information Systems Security Professional The International Information Systems Security Certification Consortium, Inc.
    CITP Certified Information Technology Professional American Institute of Certified Public Accountants (AICPA)
    CLI Certified Legal Investigator National Association of Legal Investigators
    CMA Certified Management Accountant Institute of Certified Management Accountants
    CPA Certified Public Accountant American Institute of Certified Public Accountants (AICPA)
    CPO Certified Protection Officer International Foundation for Protection Officers (IFPO)
    CPP Certified Protection Professional International Foundation for Protection Officers (IFPO)
    CPP Certified Protection Professional American Society for Industrial Security
    CRP Certified Risk Professional BAI Center for Certifications
    CSP Certified Systems Professional Institute for Certification of Computing Professionals
    CSSP Computer Systems Security Professional International Association for Computer Systems Security, Inc.
    CVA Certified Valuation Analyst The National Association of Certified Calculation Analyst
    SC Information Security Specialist Examination METI and Information-Technology Promotion Agency, Japan
    SMEC Small and Medium Enterprise Management Consultants The Small and Medium Enterprise Agency, METI Japan
    SU Information Systems Security Administrator Information-Technology Promotion Agency, Japan

     

     

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