Applicants with the following qualification are mandated to start from the certificate level:

ACCA I

IICIMA I

IIICA I

IIMBA in Accounting Tax

MPHIL in Accounting Tax

MSC in Accounting Tax

HND in Accounting with Experience

ABE Accounting with Extensive Experience

ICM Accounting with Extensive Experience

RSA III / ABCE with Accounting with Extensive Experience

Diploma in Forensic Accounting or Auditing

Certificate in Criminology, Law, and Forensic Studies, with some finance/accounting knowledge, and other qualifications as may be evaluated

Lawyers

Paralegal officers