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CTP |
CFE |
CPA |
ABV |
CGMA |
CFF |
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| Issuing Body | Turnaround Management Association | Association of Certified Fraud Examiners | Michigan State Board of Accountancy | American Institute of Certified Public Accountants | American Institute of Certified Public Accountants | American Institute of Certified Public Accountants |
| Experience Requirements | At least 4 years of professional experience, including C-level or equivalent leading the turnaround of distressed companies | At least 2 years of professional experience dealing with the detection, investigation, or deterrence of fraud | 150 semester hours of college education with a concentration in accounting 1 year of qualifying professional / public accounting experience |
Candidates must hold a valid CPA license and have completed a minimum of either 6 business valuation engagements or obtained 1,500 hours of business valuation experience | Candidates must hold a valid CPA license and have a minimum of 3 years relevant, work-based, practical management accounting experience | Candidates must have a minimum of 1,000 hours of business experience in forensic accounting within the 5 year period preceding CFF Examination |
| Examination Requirements | Candidates must pass 3 separate exams within a 24 month time period | Candidates must pass an examination, consisting of 400 objective questions | Candidates must pass the 16 hour Uniform CPA Examination | Candidates must pass an exam, which spans approximately 7 hours | Candidates must pass the 3 hour CGMA Exam | Candidates must pass the 4 hour CFF Examination |
| Continuing Education Requirements | 30 hours, every 2 years | 20 hours, every 12 months | 80 hours, every 2 years | 60 hours, every 3 years | 40 hours every 12 months | 60 hours of forensic-related education every 3 years |
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CTP |
CFE |
CPA* |
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| Issuing Body | Turnaround Management Association | Association of Certified Fraud Examiners | Michigan State Board of Accountancy |
| Experience Requirements | At least 4 years of professional experience, including C-level or equivalent leading the turnaround of distressed companies | At least 2 years of professional experience dealing with the detection, investigation, or deterrence of fraud | 150 semester hours of college education with a concentration in accounting 1 year of qualifying professional / public accounting experience |
| Examination Requirements | Candidates must pass 3 separate exams within a 24 month time period | Candidates must pass an examination, consisting of 400 objective questionss | Candidates must pass the 16 hour Uniform CPA Examination |
| Continuing Education Requirements | 30 hours, every 2 years | 20 hours, every 12 months | 80 hours, every 2 years |
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ABV |
CGMA |
CFF |
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| Issuing Body | American Institute of Certified Public Accountants | American Institute of Certified Public Accountants | American Institute of Certified Public Accountants |
| Experience Requirements | Candidates must hold a valid CPA license and have completed a minimum of either 6 business valuation engagements or obtained 1,500 hours of business valuation experience | Candidates must hold a valid CPA license and have a minimum of 3 years relevant, work-based, practical management accounting experience | Candidates must have a minimum of 1,000 hours of business experience in forensic accounting within the 5 year period preceding CFF Examination |
| Examination Requirements | Candidates must pass an exam, which spans approximately 7 hours | Candidates must pass the 3 hour CGMA Exams | Candidates must pass the 4 hour CFF Examination |
| Continuing Education Requirements | 60 hours, every 3 years | 40 hours every 12 months | 60 hours of forensic-related education every 3 years |
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CTP |
CFE |
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| Issuing Body | Turnaround Management Association | Association of Certified Fraud Examiners |
| Experience Requirements | At least 4 years of professional experience, including C-level or equivalent leading the turnaround of distressed companies | At least 2 years of professional experience dealing with the detection, investigation, or deterrence of fraud |
| Examination Requirements | Candidates must pass 3 separate exams within a 24 month time period | Candidates must pass an examination, consisting of 400 objective questions |
| Continuing Education Requirements | 30 hours, every 2 years | 20 hours, every 12 months |
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CPA* |
ABV |
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| Issuing Body | Michigan State Board of Accountancy | American Institute of Certified Public Accountants |
| Experience Requirements | 150 semester hours of college education with a concentration in accounting 1 year of qualifying professional / public accounting experience |
Candidates must hold a valid CPA license and have completed a minimum of either 6 business valuation engagements or obtained 1,500 hours of business valuation experience |
| Examination Requirements | Candidates must pass the 16 hour Uniform CPA Examination | Candidates must pass an exam, which spans approximately 7 hours |
| Continuing Education Requirements | 80 hours, every 2 years | 60 hours, every 3 years |
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CGMA |
CFF |
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| Issuing Body | American Institute of Certified Public Accountants | American Institute of Certified Public Accountants |
| Experience Requirements | Candidates must hold a valid CPA license and have a minimum of 3 years relevant, work-based, practical management accounting experience | Candidates must have a minimum of 1,000 hours of business experience in forensic accounting within the 5 year period preceding CFF Examination |
| Examination Requirements | Candidates must pass the 3 hour CGMA Exam | Candidates must pass the 4 hour CFF Examination |
| Continuing Education Requirements | 40 hours every 12 months | 60 hours of forensic-related education every 3 years |
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