Becoming a Certified Management Accountant (CMA) does not necessarily require an accounting background, and many’s have no prior accounting experience. However, becoming certified will require that one take and pass a written exam that covers topics such as fraud prevention, internal controls, and Auditing the Board. Once certified, one may begin working as an auditor.
While there are numerous ways to become certified as an Auditor, one of the best is to get the CMA designation from the American Institute of Certified Public Accountants (AICPA). Obtaining this credential is the first step towards a career in the CIA. Before taking the exam, one should obtain their financial statements and work history from the CIA. These documents can be found in the Special Class Collection Branch’s (SCB) records. It is important that one review these documents before taking the exam. Reviewing them will ensure that one is prepared for the exam.
Once a CMA has been selected, the next step is to qualify. A candidate must successfully complete a six-step process and pass a psychological evaluation. Once a CMA has met these requirements, they will be notified by their local CIA office of their certification. After being notified, one should begin the six-step process.
The first step entails becoming a Certified Management Accountant (CMA). Once this is done, one should pursue further education. At the conclusion of this stage, one will be given the official title of Certified Management Accountant or CMA. This title will allow one to pursue a career in the CIA.
The second stage entails writing a resume and cover letter detailing relevant experience. The resume should include the employment history, educational background, and awards and certifications. One should also create a cover letter addressing the company’s hiring needs. After completing these tasks, one will be able to apply for the position.
The third stage is the interview. Candidates wishing to become CMA’s in the CIA must pass the interview process. This involves going through a series of tests and interviews. During this stage, one will be grilled regarding their knowledge of financial matters. One must demonstrate proficiency in English communication if they wish to proceed with the job.
The fourth and final step involves the review of one’s application and certification. If one passes all four steps, they will receive a confirmation of certification. The certification will serve as proof that one is competent in the field of financial law. However, this does not guarantee a job in the CIA.
In order to be considered for such a position, one needs to be very organized, detail-oriented, and analytical. This is because the job requires extensive research into the inner workings of the CIA, as well as the foreign governments that it works with. One must be able to work in any environment, from the frontlines of the CIA to the back office of a multinational corporation. This ensures that one is able to maintain effective communication with people of varying nationalities, cultures, and backgrounds.
A Certified Fraud Examiner (CFE) is responsible for examining financial records and determining whether or not a particular transaction or set of transactions meet the criteria for a fraudulent activity. While many CFEs are civilians, there are a small number of military individuals who have become certified. Those who become certified fraud examiners have been through training that prepares them for the rigors of the job. Some of the specific training includes financial analysis, forensic accountants, and accountants. Once certified, one can expect a long and lucrative career with financial institutions and intelligence agencies all around the world.
Many of these positions require that one be based in the United States. The primary responsibility of these Certified Fraud Examiners is to help the Department of Justice, intelligence community, Department of Homeland Security, Department of Defense, and other major law enforcement agencies prevent financial crimes from occurring and to bring those that do occur to justice. With the threat of international terrorism on the rise, it is imperative that we have people in place who can look at financial transactions overseas and determine whether or not they are doing what they should be doing. Without people like these in place, our country would be much more vulnerable. It would be far too costly to expose our nation to harm and we wouldn’t have the tools necessary to protect ourselves.
