POST-PROFESSIONAL SPECIALISATION COURSE

kasneb has introduced the Certified Forensic Fraud Examiner (CFFE). The course imparts knowledge,

skills, values and attitudes to, among other competencies:

• Apply analytical techniques in fraud detection

• Design and implement preventive and detective controls

• Apply and ensure compliance with the appropriate laws in fraud investigations

• Apply the burden and standards of proof in civil and criminal proceedings

• Apply the various methods and techniques of conducting fraud investigations

• Write standard investigations and expert witness reports

• Develop fraud prevention programs

• Conduct a fraud prevention health check up

• Develop and implement a fraud risk management program

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 an integrated case study and 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 on average one year.

The minimum entry requirement to pursue the CFFE course is:

• kasneb professional qualification; or

• Bachelors degree from a recognised university; or

• Any other qualification considered equivalent to the above.

The course can be pursued through tuition-based learning or self-study.

The structure of CFFE is summarised below:

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

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