ANTI FRAUD RISK INVESTIGATIONS
& COMPLIANCE ACADEMY


  • Home
  • Events & Training

Courses

UPCOMING SHORT COURSES 

UPCOMING CFE COURSES

ABOUT CFE

Overview

CFEs possess a set of abilities not found in any other career field or discipline; they combine knowledge of sophisticated financial transactions with an awareness of techniques, laws, and how to investigate allegations of fraud. Fraud examiners are also trained to understand how and why fraud happens.

Attending the CFE Exam Preparation Course will assist you in mastering the skills and knowledge required to pass the CFE Exam. This 10-day instructor-led course will help you grasp the CFE Exam topics of Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. When combined with the CFE Exam Prep Course software, this course will offer you an unmatched combo for passing the exam.

Who Should Attend?

Fraud Examiners, Legal Practitioners, Forensic Auditors, Forensic Investigators, Internal Auditors,
Risk Managers, Ethics Officers, Compliance Officers, Employees from financial institutions and
insurance companies.

Benefits of being a CFE

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

In 2020 the CFE designation was recognised as scarce and critical skill in South Africa

Why become a Certified Fraud Examiner?

CFEs are trained to identify the warning signs and red flags.

CFEs earn 31% more than their non-certified colleagues.

Fees

  R52 000.00 + VAT
• Local and International Membership (Compulsory)
• Study Material (Books)
• Assistance with Registration
• Preparation Exam Software
• Access to Exam Flip Chart App
• Exam Registration


 R45 000.00 + VAT
• Local and International Membership (Compulsory)
• Study Material (Books)
• Assistance with Registration
• Exam Registration

ABOUT SHORT COURSES 

Overview 

The AFRICA Training Academy offers a wide range of short courses covering all relevant subject areas for CFEs. Our courses cover various topics that keep CFEs knowledge up to date and ensure that they are well equipped to tackle any challenges head-on and with confidence.

The Short Courses have been designed to address different competency levels, a broad spectrum of industries, and any new developments within the Fraud Examination field.

Benefits

The AFRICA Training Academy provides world-class training designed to educate you on current critical challenges and best practices. The AFRICA Training Academy is committed to advancing the anti-fraud profession and is at the forefront of anti-fraud research. As the market leader in anti-fraud training, AFRICA Training Academy is dedicated to researching the most recent trends and advances to combine leading-edge thinking and best practices in all of our short courses.

The AFRICA Training Academy has designed several informative short courses for Fraud Examiners at various levels to ensure members fulfil their professional obligations in fraud prevention, deterrence, and investigation. Our ever-expanding collection of training programmes can support you in your quest to advance and maintain your career.

Our Trainers have extensive knowledge in Anti-Fraud, Risk Management, Compliance, Ethics, and other areas related to the Fraud Examination profession. With this experience, they can create exceptional training courses, group discussions, case studies, and advise learners in real workplace applications.

Attending our training programme aided course participants in broadening their knowledge and supported ongoing professional growth. Coming together to exchange knowledge and experiences from their respective work environments has improved the professionalism of fraud investigation.

We look forward to meeting you when you attend our CPD/CPE Short Courses. We also look forward to receiving your input, which will help us improve our courses and satisfy the training needs of both organisations and individuals.

Fees

Members 
1 Day: R2 700.00
2 Days: R5 405.00

Non-Members
1 Day: R3 300.00
2 Days: R6 555.00

Upcoming events

More Information

If you required additional information on any of the advestised courses, please contact the Training and Development Officer: 

Lilanie Du Plessis: Tel +27 (0)12 346 1888| Email: training@africata.co.za

Powered by Wild Apricot Membership Software