Post- Professional Qualification
Kasneb currently administers two post professional courses.
Certified Forensic Fraud Examiner (CFFE)
CFFE is structured in three levels :
Module One
Introduction to Forensic Accounting and Audit
Fraud and Corruption Schemes
Overview of The Legal and Justice System
Module Two
Law Related to Fraud
Principles of Law of Evidence and the Trial Process
Planning and Conducting Formal Investigations
Module Three
Fraud Prevention and Detection
Fraud Risk Management
Integrated Case Study and Workshop
More Qualifications
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