Certified Forensic Fraud Examiner-Module 2

Course Description

Course Overview

Certified Forensic Fraud Examiner (CFFE) course module 2 is a KASNEB post professional specialization course that is the second module of the three modules of the CFFE course. It covers three papers. These three papers include:

• Law related to Fraud
• Principles of law of evidence and the trial process
• Planning and Conducting Formal Investigations

Finstock Evarsity College offers a 4month online program examined by Finstock Evarsity College. A certificate is issued upon completion of the course. This program aims at preparing you for the CFFE exams prepared externally by KASNEB. After passing the KASNEB exams you will be able to get a CFFE certification.

The course imparts knowledge, skills, values and attitudes to ;

• Apply analytical techniques in fraud detection
• Design and implement preventive and detective controls
• Apply and ensure compliance with the appropriate laws in fraud investigations
• Apply the burden and standards of proof in civil and criminal proceedings
• Apply the various methods and techniques of conducting fraud investigations
• Write standard investigations and expert witness reports
• Develop fraud prevention programs
• Conduct a fraud prevention health check up
• Develop and implement a fraud risk management program

What is the minimum required grade required to do CFFE Module 2?

For you to enroll for the course you should show evidence of being a holder of one of the following minimum qualifications:

• Kasneb professional qualification; or
• Bachelor’s degree from a recognised university; or
• Any other qualification considered equivalent to the above.

Mode of Delivery

Finstock Evarsity College offers you an online platform to ease your studies. A student is provided with Home and/or office-based media employing a variety of self-instructional electronic and online self-study materials, such as; written self-instructional study modules, self-tests, cloud-based content, videos of lectures mediated technical learning materials e.g., audiovisual and e-learning materials.  We also offer an optional online meeting via zoom and google meet when you need clarification as you study. If the student has questions, they may also contact their lecturer on the platform. Therefore, study time as well as duration is flexible and fits into the student’s convenience.

Career opportunities

The course is aimed at persons who wish to qualify and work or practice

• Financial fraud and corruption
• Fraud prevention and fraud risk
• Other related areas.

Reasons why you should study this course

• Gain knowledge laws related to fraud.
• Gain knowledge, skills and competencies on planning and conducting formal investigations.
• Learn about the principles of law of evidence and the trial process.

What we offer

Now that you have a better idea of where CFFE can take you—it’s time to start dreaming big. These careers only represent the baseline of the kind of work you can do.

Are you passionate investigation? More so fraud cases? Do you feel drawn to making big moves in the forensic world? Many employers prefer to employ fraud forensic examiners possess CFFE certification.

But it all starts with completing the CFFE course from CFFE module 1 to CFFE module 3. Get your journey started by enrolling at Finstock Evarsity college and learning more.

Things to note

The CFFE examination set by KASNEB is administered three times in a year, thus the course is meant to last on average one year.

The examination is divided into 3 modules. A candidate must pass the lower module before ascending to the next module. Pass CFFE module 1 before proceeding to module 2.

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