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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