CFFE (CERTIFIED FORENSIC FRAUD EXAMINERS)

COURSE OVERVIEW

CERTIFIED FORENSIC FRAUD EXAMINERS (CFFE)

(CFFE KNQA LEVEL 8)

  • The Certified Forensic Fraud Examiners(CFFE) course is designed to equip individuals with competences and knowledge required by persons who wish to qualify and work or practice in the field of financial fraud and corruption investigations, fraud prevention, fraud risk analysts or in any other related areas both public and private sectors

PATH TO BE A CERTIFIED FORENSIC FRAUD ANALYST

  1. Register with Kasneb for Certified Forensic Fraud Examiners (CFFE) courses
  2. Enroll with Star College of Mgt studies for training. Why Star College is a preferred training institution.

       i.     Accreditation:

Accredited with KASNEB, KISEB, HRMPEB, TVETA, NITA & MOHEST

     ii.     Exams Centre:

Exams Centre for KASNEB, KISEB, HRMPEB & KNEC

   iii.     Accessibility:

Located in Nairobi within the CBD

   iv.     Convenient & Affordable fee:

Affordable and flexible fee payment

     v.     Course completion:

Students complete their course within the stipulated time

   vi.     Flexible Study Options:

Various modes of learning which  include:

Full – Time

Part – Time

Early Morning

Institutional based

Virtual/Online
  1. Sit and Pass ALL the Modules on Computer Based Platform(CBE) including the INTERGRATED CASE STUDY & WORKSHOPS

COURSE STRUCTURE

  • The program is structured into three (3) Progressive Modules, namely:

FOUNDATION, INTERMEDIATE AND ADVANCED LEVELS

 Module 1

Paper No.

CFF11

Introduction to Forensic Accounting and Audit

CFF12

Fraud and Corruption Schemes

CFF13

Overview of Legal and Justice Systems

 Module 2

Paper No.

CFF21

Laws Related to Fraud

CFF22

Principles of Law and Evidence and the Trial Process

CFF23

Planning and Conducting Formal Investigations

Module 3

Paper No.

CFF31

Fraud Prevention and Detection

CFF32

Fraud Risk Management

CFF33

Integrated Case Study and Workshop

ELIGIBILITY FOR CFFE EXAMINATION

  1. CIFA,CS, CCP, CISSE Finalist
  2. Other qualification approved by the Board

EXAMINATION SCHEDULE

Examinations are administered in the periods: April, August and December.