Certified Fraud Examiner
Certified Fraud Examiner (CFE) is offered as a CERTIFICATE course examined by ACFE. A certificate of completion is issues upon completion of this course. For more information about this course, use the tabs below to navigate.
Entry Requirements
KCSE Grade C and Above OR Holder of diploma in a relevant field OR Holder of A relevant Bachelors degree from a well recognized University
Duration: 8 Months
Delivery Method: Online
Fee Structure
| Full Course Fees | |
|---|---|
| Registration Fee | KES 1,000.00 ($ 10.00) |
| Certification Fee | KES 0.00 ($ 0.00) |
| Administration Fee | KES 5,000.00 ($ 50.00) |
| Internal Exam Fee | KES 5,000.00 ($ 50.00) |
| External Exam Fee | KES 40,000.00 ($ 400.00) |
| Examining Body Membership Fee * | KES 10,000.00 ($ 100.00) |
| Tuition Fee | KES 60,000.00 ($ 600.00) |
| Fees Totals | KES 121,000.00 ($ 1,210.00) |
| * Examining Body Membership Fee may be payable through us or directly to the Examining Body | |
All Fees are payable in lumpusm or in installments, for details see below.
Breakdown per semester,
| Trimester | Total Per Trimester |
|---|---|
| Trimester 1 | KES 60,500.00 ($ 605.00) |
| Trimester 2 | KES 60,500.00 ($ 605.00) |
| Total | KES 121,000.00 ($ 1,210.00) |
The trimester fees of KES 60,500.00 ($ 605.00) is payable in 3 instalments of KES 20,166.67 ($ 201.67)
Course Requirements
All Fees are payable in installements, for details check FAQs
Course Units/Overview
Course units
CFE001 Fraud Prevention And Deterrence
CFE002 Financial Transactions And Fraud Schemes
CFE003 Investigation
CFE004 Law
| Unit ID | Unit Name |
|---|---|
| CFE001 | Fraud Prevention And Deterrence |
| CFE002 | Financial Transactions And Fraud Schemes |
| CFE003 | Investigation |
| CFE004 | Law |
Course Description
Details and Benefits — Associate Membership
Associate Membership is open to individuals of all job functions, industries and levels of experience who are interested in the prevention, detection and deterrence of fraud. If you are a professional interested in learning more about fraud, Associate Membership provides you with the knowledge, resources and training you need to do your job now and at every stage of your career.
Associate Membership Benefits
CFE Eligibility – Becoming an Associate member is the first step on the path to becoming a Certified Fraud Examiner (CFE); only ACFE members can become CFEs. Accepted worldwide as the standard of professional excellence in the anti-fraud profession, the CFE boasts a 31 percent salary premium and has been identified as 'the gold standard' in the area of fraud
Highly-regarded, member-exclusive publications – Expand your knowledge with content relevant to your career and stay current with the latest fraud-related news, information and emerging trends with Fraud Magazine, The Fraud Examiner, FraudInfo and Fraud Magazine e-newsletters.
Diverse networking opportunities – Connect and collaborate with anti-fraud professionals from all over the world at training events, local chapter meetings and online via targeted Discussion Forums, LinkedIn, Facebook, Twitter and Instagram.
Expert Training Opportunities – Sharpen your skills, increase your value in the job market and fulfill your Continuing Professional Education (CPE) requirements for the CFE and other credentials. The ACFE offers the best anti-fraud training available, including conferences, seminars, webinars, self-study courses, books and manuals.
Course Instructor(s)
CPA JOHN GITHII KIMANI
Examining Body
ACFE
FAQs
Q1. How many intakes are there?
Answer: There are three intakes in a year as follows:
|
Cohort |
Name |
Term Period |
Months |
Registration Window |
|
Jan2019 Intake |
Trimester 1/2019 |
Jan 1, 2019 — Apr 30, 2019 |
4 |
Nov 1, 2018 — Feb 28, 2019 |
|
May2019 Intake |
Trimester 2/2019 |
May 1, 2019 — Aug 31, 2019 |
4 |
Mar 1, 2019 — June 30, 2019 |
|
Sep2019 Intake |
Trimester 3/2019 |
Sep 1, 2019 — Dec 31, 2019 |
4 |
Aug 1, 2019 — Oct 31, 2019 |
Q2. When can I sit for the exams?
a. Internal exams are activated for students individually
b. External exams are booked one month after you complete the course.
- Candidates must pass all four areas mentioned above in 30 days and submit them to the ACFE for grading. Exams can be taken in any order.
- The pass mark for each area is 75%.
- The examination is administered via computer so one can take it at a convenient time and location.
- The examination is made up of 500 multiple choice questions (125 from each area, 75 sec for each one i.e. 2.6 hours)
Q3: Is this college accredited/Approved?
The college is approved under the ministry of education, through TVETA, and also through National Industrial Training Authority (NITA). The college is an educator Member approved by the Association of Certified Fraud Examiners ( ACFE USA)
Course Reviews
Top Rated Reviews
NUR DAKANE DAHIR from Kenya
0 0
Am very excited to study this course