ANTI FRAUD RISK INVESTIGATIONS
& COMPLIANCE ACADEMY


Upcoming events

    • 10 May 2021
    • 8:00 AM (UTC+02:00)
    • 21 May 2021
    • 4:00 PM (UTC+02:00)
    • Online


    10-Day CFE Course

    10 - 21May 2021

     


    Benefits of being
    a CFE:

    Why become a Certified Fraud Examiner?

    Who Should Attend?

    • The CFE is accepted worldwide as the standard of excellence in the anti-fraud profession.
    • The CFE credential is increasingly being designated as a preferred credential in the hiring practices of businesses, government entities and law enforcement agencies.
    • CFE's are trained to identify the warning signs and red flags.
    • CFE's earn 31% more than their non-certified colleagues.
    • Fraud Examiners
    • Legal Practitioners
    • Forensic Auditors
    • Forensic Investigators
    • Internal Auditors
    • Risk Managers
    • Ethics Officers
    • Compliance Officers
    • Employees from financial institutions
    • Insurance companies


    Upon successful completion of the examination.

    Candidates receive:

      ~ a SAQA qualification

      ~ CFE designation

      ~ Ex-Officio Commissioner of Oath status

      ~ Qualify to write the ACFE SA – NQF Level 8 Examination


    This course is registered with FASSET based on SAQA Unit Standard 67269 – NQF Level 7.

    The CFE occupation is recognised as a priority/scarce skill by the Insurance SETA.

    The Fraud Examiner occupation is registered under the Top 10 Sectoral Priority Occupations for 2019/2020 as set out by this SETA.


    Endorsed by the ACFE SA

         

    • 2 Jun 2021
    • 8:00 AM (UTC+02:00)
    • 3 Jun 2021
    • 4:00 PM (UTC+02:00)
    • Online
    Register
    AFRICA Training Academy presents:

    Short Course

    Tracing of Hidden Assets

    2-3 June 2021



    Cost:

    Member - R4700.00 Excluding Vat

    Non Member -  R5700.00 Excluding Vat

    About the Course

    Apply direct and indirect methods to locate hidden assets

    Determine appropriate sources of information for tracing assets

    Recognise common hiding places used to conceal assets

    Evaluate money laundering techniques and offshore havens

    Recognize various methods to recover ii-gotten gains and

    examine types of forfeiture cases


            

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