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Your ACFE membership grants you access to exclusive benefits — all designed to make your anti-fraud career more successful and dynamic. Certification Type Advanced The certification has an education level of an Associates of Arts or Associates of Sciences degree or higher and has a work experience requirement of more than 2 years, or requires obtaining a ‘core’ level certification from the same organization. CISI Financial Services Professional Body. Phone: +507 833-8580 Email: comunicaciones@cifi. PRESENTED. Certification Reference: The reference should come from SIU Management confirming that the applicant is an appropriate candidate for designation and that the applicant proactively identifies questionable claims on a regular basis. Topics Events; Newsletters; Although the certification is not just for forensics there is a strong forensic component. org 3 Like Comment Just take the quiz and receive 2 CIFI/CIFA/CIFR credits. 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