Course Overview
Certified Forensic Fraud Examiner is a post-professional specialization course 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;
Entry Qualifications
- The minimum entry requirement to pursue the CFFE course is a KASNEB professional qualification or a Bachelors Degree from a recognized university.
Curriculum Road Map
Module I
Module II
Module III
- Introduction to Forensic Accounting and Audit
- Fraud and Corruption Schemes
- Overview of The Legal and Justice System
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- Law Related to Fraud
- Principles of Law of Evidence and the Trial Process
- Planning and Conducting Formal Investigations
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- Fraud Prevention and Detection
- Fraud Risk Management
- Integrated Case Study and Workshop
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