Offered by the Association of Certified Fraud Examiners (ACFE), the CFE credential is globally recognized and demonstrates expertise in detecting, preventing, and investigating fraud. To become a CFE, candidates must pass a rigorous exam covering fraud prevention and deterrence, fraudulent financial transactions, investigation methods, and legal elements of fraud.

Offered by the American Institute of Certified Public Accountants (AICPA), the CFF credential is tailored for CPAs who specialize in forensic accounting and financial forensics. Candidates must meet certain experience requirements and pass an exam covering topics such as financial investigation techniques, litigation support, and expert witness testimony.

While not specific to forensic accounting, the CIA credential offered by The Institute of Internal Auditors (IIA) demonstrates expertise in internal auditing, including fraud detection and prevention. Forensic accountants often work closely with internal auditors, and the CIA credential can complement a career in forensic accounting.