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Please answer these questions about your personal and professional behavior.  Please circle your answer chosen.  If you answer yes to any question below, submit a detailed description of the incident (s) with your application and supporting documentation.
Please provide us with the Application for Membership and / or AFA Exam the following documents:
  • 3 Professional Letters of Reference Original and notarized where customers, academics, professionals and officials to certify the time of knowing you, your character, performance, commitment and personal and professional integrity in the performance of forensic audit-related work (Fraud, Corruption and Money Laundering or other related crimes).
  • Those who have signed letters of reference should be professional people who know you at least a minimum of three years and have no family ties with the candidate, such as parents, brother or sisters, husband or wives, children, grandchildren, uncles and cousins, biological or political or in-law, nor as partners, or political ties.
  • Photocopy of valid passport.
  • Copies of education and experience, duly notarized in your country. Recent passport type photo.
  • Full CV (Education, Experience, General Studies or Seminars, skills and abilities, personal details with their respective dates and other details.
All documents must be consolidated in one unique .pdf file named with your complete name before uploading it.
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