CFFE

Certified Forensic Fraud Examiner

About the Course

Certified Forensic Fraud Examiner (CFFE) is a post-professional course examined by the Kenya Accountants and Secretaries National Examinations Board (kasneb). This course is timely and informed, as it comes at a time when financial fraud has massively increased, resulting in the need for professionals equipped with skills to create effective fraud risk management and fraud detection systems. The course is a level 8 qualification as determined by KNQA.

Who Can Study

The course seeks to enhance individuals with skills and knowledge in fraud prevention, fraud and corruption investigations, fraud risk analysis and related areas.

Mode of Study

1. Online Learning
Access your course learning material through our Learning Management System(LMS).

2. Part Time

Evening Classes: 5:30pm to 9:45pm

Curriculum
  • Introduction to Forensic Accounting & Audit
  • Fraud & Corruption Schemes
  • Overview of the Legal & Justice System
  • Law Related to Fraud
  • Principles of Law of Evidence & the Trial Process
  • Planning & Conducting Formal Investigations
  • Fraud Prevention & Detection
  • Fraud Risk Management
  • Integrated Case Study & Workshop

Register and enhance your professional skills.

Register Today
  • Duration: 1 year
Entry Qualifications
  • Kasneb professional qualification
  • Bachelors’ degree from a recognized university
  • Any other qualification considered equivalent to the above
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