Certifications Courses/Certifications/DiplomasTop 10 Financial Crime CertificationsFrom Education Centers Worldwide (not offered by Associations)1 Financial Crimes Institute2 International Security Training Institute3 American College of Forensic Examiners Institute (ACFEI)4 Institute for Internal Controls (TheIIC)5 Academic Excellence University6 American Institute of Certified Public Accountants (AICPA)7 Certified Information Systems Auditor (CISA)8 Information Systems Audit and Control Association (ISACA)9 Professional Certified Investigator (PCI)10 Certified Fraud Control Manager (CFCM)
