Posted: June 17th, 2015

week 3 additional questions part 1

Professor’s Participation Topics
1. Basic Requirements to Become an FCPA – An individual MUST be a licensed CPA (Certified Public Accountant), CA (Chartered Accountant) or another country’s CPA equivalent to be eligible to take our 5-part certification test and receive the FCPA (Forensic Certified Public Accountant) designation.
Exemption: CFF – If an individual is a licensed CPA and a CFF (Certified in Financial Forensics), he or she is exempt from taking the certification exam and can automatically receive their FCPA. Simply print and fill out our application form and mail it in along with your first year’s dues.
Take a look on the internet. What else can you find on the FCPA?

2. Select an article from the internet that details a consumer fraud case and discuss how the details of the case identified in the article meet the definition of fraud.

3. Select an article from the internet that details a corruption case and discuss how the details of the case identified in the article meet the definition of corruption.

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