Post- Professional Qualification
Kasneb has introduced the Certified Forensic Fraud Examiner (CFFE).
The minimum entry requirement to pursue the CFFE course is a kasneb professional qualification or a Bachelors Degree from a recognised university.
Certified Forensic Fraud Examiner
The course is aimed at persons who wish to qualify and work or practice in the fields of financial fraud and corruption investigations, fraud prevention, fraud risk analysis and related areas. The CFFE is administered in three modules with workshops at the end of the course. Each module is expected to last for three months. Examinations for the CFFE course will be administered three times in a year, thus the course is meant to last an average one year.
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
Enroll Now and Stay Competitive
Looking to expand your opportunities? Enroll for the kasneb syllabus today.
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