The CFFE is administered in three modules with an integrated case study and workshops at the end of the course. A student must book for three (3) papers in each module, unless is exempted or has credit.
Eligibility criteria/ Entry requirement
(a) CPA, CIFA, CS, CCP, CISSE finalists.
(b) Other qualifications approved by the Board
Examination Schedule
Examination will be administered in the periods: April, August and December. The course is designed to equip the trainer with knowledge, practical skills and competencies to work in the field o financial frauds and corruption investigations, fraud preventions, fraud risk analysis and related areas.
Module 1
| Paper No | |
| CFF11 | Introduction to Forensic Accounting and Audit |
| CFF12 | Fraud and Corruption Schemes |
| CFF12 | Overview of Legal and Justice systems |
Module 11
| Paper No | |
| CFF21 | Laws Related to Fraud |
| CFF22 | Principles of Law and Evidence and the Trial process |
| CFF23 | Planning and Conducting Formal Investigations |
Module 111
| Paper No | |
| CFF31 | Fraud Prevention and Detection |
| CFF32 | Fraud Risk Management |
| CFF33 | Integrated Case Study and Workshop |
PROFESSIONAL QUALIFICATIONS
The professional qualifications examinations are administered in three(3) levels i.e Foundation, Intermediate and Advanced Level. A student must book for a minimum of three papers in any order, unless is exempted or has credits.
Eligibility Criteria / Entry requirement
(a) Kenya Certificate of Secondary Education (KCSE) at least mean grade C+
(b) Other qualification approved by the Board
Examination Schedule
Examinations will be administered in the periods: April, August and December.