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Organization in completing fraud and loss investigations

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We have COSO, not a designation but an important acronym (the Committee of Sponsoring Organizations of the Treadway Commission) regarding fraud,

the ACFE (Association of Certified Fraud Examiners - CFE),

CPA Canada/AICPA[US] (Certified Public Accountants), with designated post graduate certifications.

the IIA (Institute of Internal Auditors) with the CIA(Certified Internal Auditor) and CISA (Certified Internal Systems Auditor) designations .... We have CAMS/ACAM (Certified Anti-Money Laundering Specialist)

There are many others. I will stop here.

In your opinion or what are your thoughts - how important are professional designations/organization in completing fraud and loss investigations?

Reference no: EM133331046

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