I take pleasure in communicating with you on behalf of the Board of Directors and announce the presentation of the International Institute of Anti-fraud Forensic Auditors (IIAFA), whose main objective is to certify the Certified Public Accountant (CPA) as Anti-fraud Forensic Auditor (AFA), the maximum forensic expertise level of excellence and worldwide recognition for the CPA, which is to attend in an integral manner the prevention, deterrence, control, risk management and regulatory compliance, detection, investigation and clarification of the occurrence of fraud, corruption and money laundering in companies, institutions and governments.
I appreciate your interest, especially to those who communicated to me through letters, phone calls and emails with the intention of belonging to IIAFA and comply with the AFA certification program, a project though since May 2006 and created in September, 2008. Therefore, we have all the information to date on our website www.iiafa.org, which will allow you to apply to become a member and take the AFA Certification training-workshop and polygraph test, allowing you to hold, together to a group of elite professionals a place of leadership.
The IIAFA and the AFA Certification is the only organization that issues a worldwide bilingual certification in English and Spanish (Instituto Internacional de Auditores Forenses Antifraude and its certification Auditor Forense Antifraude), which is the first globalize initiative to unite CPA and position him at the level of the circumstances that today alter and affect the financial, economical and social order of the world, also contributing to the expectations that the international community expects from him and at the same time protecting his image, license and financial resources against the scourges that every day takes increased belligerence.
With the pleasure of always, I remain.
Dr. Juan Iván ROGERS HARPER,
Ph.D, CRCA, CIEMP, CACM, MBA, CICA, CPE, AFA, CAMS, FCPA, CFE, CPA