To
From
Certified Fraud Examiner
Core
Association of Certified Fraud Examiners
Certified Forensic Interviewer
International Association of Interviewers
Certified Data Science Practitioner
CertNexus
Certified AML and Fraud Professional (CAFP)
Advanced
American Bankers Association
Certified Insurance Fraud Analyst
International Association of Special Investigation Units
Certified Insurance Fraud Investigator
Qualification in Forensic Document Examiners (ABFDE)
American Board of Forensic Document Examiners
Certified Organized Retail Crime Investigator
McAfee Institute
Accredited Health Care Fraud Investigator
Specialty
National Health Care Anti-Fraud Association
Certified Insurance Fraud Representative