Entry Requirements for Diploma In Fraud And Cybersecurity Risk Management
C-
Duration: 12 Months
Delivery Method: Online
Fee Structure for Diploma In Fraud And Cybersecurity Risk Management
| 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 15,000.00 ($ 150.00) |
| External Exam Fee | KES 0.00 ($ 0.00) |
| Examining Body Membership Fee * | KES 0.00 ($ 0.00) |
| Tuition Fee | KES 100,000.00 ($ 1,000.00) |
| 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 40,333.33 ($ 403.33) |
| Trimester 2 | KES 40,333.33 ($ 403.33) |
| Trimester 3 | KES 40,333.33 ($ 403.33) |
| Total | KES 121,000.00 ($ 1,210.00) |
NB: Fees are payable in 3 installments as detailed below:
The trimester fees of KES 40,333.33 ($ 403.33) is payable in 3 installments of KES 13,444.44 ($ 134.44)
Course Requirements for Diploma In Fraud And Cybersecurity Risk Management
- All Fees are payable in installements, for details check FAQs.
- Digital (downloadable) certificates are available. Printing and shipping of hardcopy certificate can be done at a cost of KES 2,000 ($ 20).
Practical Requirements for Diploma In Fraud And Cybersecurity Risk Management (where applicable)
For courses that require practicals, a separate fee is chargable (not included in fee structure above) as follows:
- Short courses - KES 10,000 ($ 100)
- Certificate courses - KES 15,000 ($ 150)
- Diploma courses - KES 20,000 ($ 200)
NB: Above costs exclude accommodation costs and cost of living expenses while undertaking practicals or attachments.
Course Units/Overview for Diploma In Fraud And Cybersecurity Risk Management
Diploma in Fraud And Cybersecurity Risk Management
| Unit ID | Unit Name |
|---|---|
| DIFCRM001 | Introduction To Fraud And Cybersecurity Risk Management |
| DIFCRM002 | Principles Of Risk Management And Governance |
| DIFCRM003 | Fraud Theory, Typologies, And Red Flags |
| DIFCRM004 | Economic Crime And Financial Misconduct |
| DIFCRM005 | Cybersecurity Fundamentals And Digital Systems |
| DIFCRM006 | Cybercrime And Emerging Digital Threats |
| DIFCRM007 | Information Security Management Systems |
| DIFCRM008 | Risk Assessment, Analysis, And Mitigation Techniques |
| DIFCRM009 | Internal Controls, Corporate Governance, And Compliance |
| DIFCRM010 | Fraud Prevention, Detection, And Deterrence Strategies |
| DIFCRM011 | Cybersecurity Controls, Standards, And Best Practices |
| DIFCRM012 | Digital Forensics And Cyber Fraud Investigation |
| DIFCRM013 | Data Protection, Privacy, And Regulatory Compliance |
| DIFCRM014 | Legal Frameworks For Fraud And Cybercrime |
| DIFCRM015 | Ethical Issues And Professional Standards In Risk Management |
| DIFCRM016 | Incident Response And Cyber Crisis Management |
| DIFCRM017 | Business Continuity Planning And Disaster Recovery |
| DIFCRM018 | Use Of Technology And Analytics In Fraud Detection |
| DIFCRM019 | Enterprise Risk Management And Strategic Risk |
| DIFCRM020 | Applied Case Studies In Fraud And Cybersecurity Risk Management |
Course Description for Diploma In Fraud And Cybersecurity Risk Management
Diploma in Fraud and Cybersecurity Risk Management
Course overview
The Diploma in Fraud and Cybersecurity Risk Management at FINSTOCK EVARSITY COLLEGE is a 12-month online program designed to equip learners with comprehensive knowledge and practical skills to identify, prevent, and manage fraud and cybersecurity risks in modern organizations. The course is examined by Finstock Evarsity College, and upon successful completion, graduates are awarded a Diploma Certificate.
This program focuses on building strong competencies in fraud risk assessment, cybersecurity fundamentals, digital forensics, and organizational risk management. The curriculum covers critical areas such as financial and cyber fraud detection, internal controls, cyber threats and vulnerabilities, information security governance, compliance, and regulatory frameworks. Learners will develop the ability to analyze fraud schemes, assess cyber risks, and design effective prevention and response strategies.
The diploma provides practical exposure to emerging technologies, cybercrime trends, data protection principles, and investigative tools used in fraud examination and cybersecurity risk mitigation. By integrating theoretical concepts with real-world case studies and practical applications, the program prepares students to make informed decisions, strengthen organizational resilience, and safeguard digital and financial assets.
Graduates of this diploma can pursue careers as fraud risk analysts, cybersecurity risk officers, compliance and audit officers, internal control specialists, and risk management professionals. The program also provides a strong foundation for further studies and professional certifications in fraud examination, cybersecurity, and risk management.
Finstock Evarsity College’s flexible online learning platform enables students to study at their own pace while balancing work and personal commitments. This program is ideal for professionals, aspiring risk managers, and individuals seeking to build a rewarding career in fraud prevention and cybersecurity risk management.
What is the minimum grade required to do a Diploma in Fraud and Cybersecurity Risk Management ?
In order to enroll and study for Diploma in Fraud and Cybersecurity Risk Management you must have attained a C-.
Mode of Delivery
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, online interactive devices and self-tests, cloud-based content, videos of lectures mediated technical learning materials e.g., audiovisual and e-learning materials
Once enrolled on the course you will receive access to the e-learning site, where you will be able to access your healthcare assistant learning materials, join learner forums and access tutor support.
Career Opportunities
- Fraud Risk Analyst
- Cybersecurity Risk Analyst
- Digital Forensics Investigator
- Fraud Detection and Prevention Officer
- Cybercrime Investigation Officer
- Information Security Officer
- Compliance and Risk Management Officer
- Internal Auditor (Fraud & IT Focus)
- Anti–Money Laundering (AML) Analyst
- Governance, Risk and Compliance (GRC) Analyst
- Security Operations Center (SOC) Analyst
Programme Goals
- Develop a strong foundation in fraud risk management and cybersecurity principles
- Equip learners with skills to identify, prevent, and detect fraud and cyber threats
- Build competence in assessing organizational fraud and cybersecurity risks
- Enhance understanding of digital crimes, cyber laws, and regulatory frameworks
- Prepare students to design and implement fraud prevention and cybersecurity controls
- Strengthen investigative, analytical, and problem-solving capabilities
- Promote ethical conduct and professional standards in risk management practice
- Enable effective use of technology and data analytics in fraud detection
- Develop incident response and cyber risk mitigation skills
- Prepare graduates for entry-level and mid-level roles in fraud and cybersecurity risk management.
Reasons to study
- High demand for fraud and cybersecurity professionals across industries
- Combines financial fraud prevention with modern cybersecurity skills
- Prepares learners to combat cybercrime and digital financial risks
- Enhances employability in banking, insurance, ICT, and government sectors
- Builds strong skills in risk assessment, investigation, and compliance
- Equips students with practical knowledge of cyber laws and regulations
- Addresses emerging threats such as online fraud, data breaches, and identity theft
- Provides a foundation for advanced studies in fraud examination and cybersecurity
- Supports career growth in internal audit, risk management, and forensic investigation
- Develops analytical, ethical, and critical thinking skills
- Relevant to the digital economy and evolving technological environment
What we offer
Finstock Evarsity College offers a wide range of courses that are geared towards job creation as well as employment. Our courses and product offerings are categorized as online college based, degree programs, freemium courses and premium resources
Both freemium and premium online courses come with certificates of completion and you can register instantly and begin studying at your convenience.
Enroll and study in one of the best online Diploma in Fraud and Cybersecurity Risk Management , in the world. Listen to the advice of the best. Participate in training sessions with industry experts to learn more about your career options. Take classes with students from all over the world. Join us at Finstock Evarsity College for the best learning experience.
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Course Instructor(s) for Diploma In Fraud And Cybersecurity Risk Management
TBA
Examining Body for Diploma In Fraud And Cybersecurity Risk Management
FINSTOCK EVARSITY COLLEGE
FAQs for Diploma In Fraud And Cybersecurity Risk Management
Q1. How many intakes are there?
There are three intakes in a year as follows:
|
Cohort |
Name |
Term Period |
Months |
Registration Window |
|
January Intake |
Trimester 1 |
Jan 1 — Apr 30 |
4 |
Anytime |
|
May Intake |
Trimester 2 |
May 1 — Aug 31 |
4 |
Anytime |
|
September Intake |
Trimester 3 |
Sep 1 — Dec 31 |
4 |
Anytime |
Q2. In how many installments can I pay the fees?
Payments can be done in 3 installments as specified in the fee structure.
Q3. When can I sit for the exams?
- Internal exams are activated for students individually.
- External exams (where applicable) are booked one month after you complete the course.
Refer to the external examining body for more details and requirements before seating for their exams.
Q4: Is this college accredited/approved?
Yes. The college is approved under the ministry of education, through TVETA, and also through National Industrial Training Authority (NITA).
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