Candidates must hold a bachelor’s degree from an accredited institution. If the college or university is not accredited, candidates must have their qualifications reviewed by an independent agency. Candidates in the United States must have received certification as a financial analyst (CFA), internal auditor (CIA), fraud examiner (CFE), or treasury professional (CTP). Candidates also must meet certain work requirements. Please consult the Institute of Management account’s website for all the stipulations.