The Certified Forensic Accountant (CrFA®) designation represents more than technical expertise — it reflects a deep commitment to ethical practice, professional integrity, and public trust. Every CrFA® professional is expected to uphold the highest standards of conduct in all areas of forensic accounting, investigation, and financial reporting.

The CrFA® Code of Ethics serves as the foundation of our professional community. It guides members to act with honesty, independence, and objectivity while maintaining confidentiality and respect for the law.

1. Integrity

CrFA® professionals must act with honesty and fairness in all professional and business relationships. They shall not knowingly be associated with false or misleading information and must uphold truth and transparency in every engagement.

2. Objectivity

Members must maintain impartial judgment and avoid conflicts of interest that could impair their professional decision-making. Independence of thought is essential in all investigative and reporting activities.

3. Professional Competence and Due Care

Certified professionals are expected to maintain the knowledge and skill required to ensure that clients and employers receive competent forensic and analytical services. They must apply diligence, accuracy, and sound judgment in all professional work.

4. Confidentiality

Information acquired in the course of professional duties must not be disclosed without proper authority unless there is a legal or professional obligation to do so. Confidential data must never be used for personal advantage or to harm another party.

5. Professional Behavior

CrFA® members must comply with relevant laws, regulations, and standards, and conduct themselves in a manner that enhances the reputation of the profession. They must avoid any conduct that discredits the CrFA® designation or the field of forensic accounting.

6. Independence and Accountability

Professionals must remain free from undue influence and demonstrate accountability for their conclusions and opinions. Independence is not merely a regulatory requirement — it is a cornerstone of credibility and trust.

7. Public Interest and Social Responsibility

The ultimate responsibility of a forensic accountant is to serve the public interest. CrFA® professionals are expected to contribute to financial transparency, justice, and the prevention of fraud and corruption.

Commitment to Ethical Excellence

All CrFA® India members, candidates, and affiliates are bound by this Code of Ethics. Violation of these principles may result in disciplinary action or loss of certification. Upholding ethical standards is not optional — it is the defining quality of every Certified Forensic Accountant.

Learn about CrFA® Advocacy.