ANTI FRAUD RISK INVESTIGATIONS & COMPLIANCE ACADEMY
10-Day CFE Course
10 - 21May 2021
Benefits of being a CFE:
Why become a Certified Fraud Examiner?
Who Should Attend?
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
Short Course
Tracing of Hidden Assets
2-3 June 2021
Cost:
Member - R4700.00 Excluding Vat Non Member - R5700.00 Excluding Vat
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
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
All Training done by AFRICA TRAINING ACADEMY is endorsed by the ACFE SA.
