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Competency Framework
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The Competency Framework of the Institute of Certified Forensic Accountants (ICFA) defines the essential skills, knowledge, and behaviors required for excellence in forensic accounting. The aim of the CrFA® Certification Program is to further develop the set of skills and competencies of the forensic accountant or fraud examiner. It serves as a comprehensive guide for professionals to assess their capabilities and develop the expertise needed to lead in financial investigation and fraud prevention.
Functional Competencies
- Forensic Accounting
- Fraud Examination
- Financial Investigation
- Internal Corporate Investigation
- Occupational Fraud and Abuse
- Corporate Governance and Ethical Issues
Enabling Competencies
- Strong Analytical Skills and Professional Skepticism
- Good Oral and Written Communication Skills
- Objectivity and Sound Judgment
- Detail-oriented
- Professional Skepticism
- Creative Thinking
- Computer and Accounting Software Proficiency
- Credibility and Integrity
- Professionalism and Ethical Behavior
Learn more about the Program Syllabus