Janelle Guzman San Antonio, CrFA®, is a finance professional currently serving as a Senior Section Manager, where she oversees financial operations and contributes to organizational integrity. Her Certified Forensic Accountant (CrFA®) designation reflects her specialized expertise in detecting, investigating, and preventing financial fraud—a capability she discovered through years of experience in internal audit and accounting roles.

During her career, she encountered situations involving fraud detection and found herself genuinely interested in uncovering financial irregularities. This growing passion led her to seek formal certification in forensic accounting, culminating in her successful completion of the CrFA program.

Certification Story

Inspiration for Pursuing ICFA® Certification
“I have always had the passion to detect fraud, but I previously lacked knowledge of the proper methodologies and investigative approaches. Through this certification, I learned structured forensic techniques, analytical procedures, and investigative tools that refined my skills and mindset in forensic accounting.”

Most Challenging Part of Preparation
“The time since I am working and it was during audit season.”

Credibility and Opportunities After Certification
“While I may not yet have direct opportunities to fully apply my certification, my goal in joining the program was to gain exposure to forensic accounting and strengthen my investigative and analytical skills. It has also enhanced my knowledge and perspective in my current work”

How Certification Improved Fraud Prevention, Detection, and Investigation
“It has helped me become more detail-oriented and more aware of the importance of early detection and prevention of potential issues or irregularities.”

Message to Finance Professionals Considering Forensic Accounting
“Forensic accounting is an interesting and meaningful profession, especially today as we live in a digital world where fraud can happen not only in person but also online. As forensic accountants, we can help promote transparency, protect stakeholders, and contribute to a more fraud-aware environment. Maintaining curiosity, critical thinking, and integrity will help us create greater value and contribute to a better society”