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