Investigation Of Economic Crimes

Investigation Of Economic Crimes (IEC) is offered as a CERTIFICATE course examined by FINSTOCK EVARSITY COLLEGE. A certificate of completion is issues upon completion of this course. For more information about this course, use the tabs below to navigate.

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Entry Requirements

none

Duration: 1 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 0.00 ($ 0.00)
Internal Exam Fee KES 0.00 ($ 0.00)
External Exam Fee KES 0.00 ($ 0.00)
Examining Body Membership Fee * KES 0.00 ($ 0.00)
Tuition Fee KES 5,000.00 ($ 50.00)
Fees Totals KES 6,000.00 ($ 60.00)
* 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 1KES 6,000.00 ($ 60.00)
TotalKES 6,000.00 ($ 60.00)

NB: Fees are payable in 3 installments as detailed below:

The trimester fees of KES 6,000.00 ($ 60.00) is payable in 3 installments of KES 2,000.00 ($ 20.00)

Course Requirements

Practical Requirements (where applicable)

For courses that require practicals, a separate fee is chargable (not included in fee structure above) as follows:

  • Short courses - KES 5,000
  • Certificate courses - KES 7,500
  • Diploma courses - KES 10,000

Course Units/Overview


Unit IDUnit Name
IEC001Investigation Of Economic Crimes

Course Description

Certificate in Investigations of Economic Crimes

Course Overview

A certificate in Investigations of Economic Crimes is offered at Finstock Evarsity College. It is a 1-month online program examined by Finstock Evarsity College. A certificate is issued upon completion of the course.

Learn the knowledge and skills required to complete an economic crime investigation at Finstock Evarsity College, including how to structure an investigation, intelligence collection plan, and how to conduct an effective analysis of the data collected. Conducting, and completing an economic crime investigation is only one component. The findings of the investigation must be communicated in a manner that is understood by the intended audience. In this course, learners will explore key aspects of communicating the outcome of the investigation in both written and verbal form, and how to present to different audiences to ensure your message is understood as intended.

 What is the minimum grade required to do a Certificate in Investigations of Economic Crimes?

To enroll and study for a Certificate in Investigations of Economic Crimes, there will be no requirements at Finstock Evarsity College.

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

Program Goals

Upon successful completion of the Investigations of Economic Crimes Certificate, students will be able to:

  • Assess threat, harm, and risk to develop and implement plans and strategies to disrupt and prevent economical crime.
  • Use relevant economic crime legislation to apprehend and manage suspects, utilizing the range of regulatory sanctions.
  • Ensure all material, including exhibits generated by economic crime investigation are recovered, examined, and retained following legislation and policy.
  • Manage materials and prepare reports on the outcome of investigations to build and manage case files and fulfilling disclosure requirements to comply with relevant legislation.
  • Provide advice and support to colleagues, both nationally and internationally, to progress ongoing economic crime investigations.

Career opportunities

  • Financial crime investigator.
  • Financial crime professionals
  • Fraud analysts.
  • Police detective.
  • Loss prevention specialist.
  • Private investigator.

 Reasons you should study this course

  • Graduates of the economic crime certificate program are qualified to pursue several career paths.
  • Work experience and career planning.
  • Raise awareness of financial crime risks, laws and regulations, systems, and controls aimed at detecting and preventing such criminal acts.
  • To better understand risk management and corporate governance.

What we offer

Now that you have a better idea of where a Certificate in Investigations of Economic Crimes can take you, it’s time to start your success journey. These careers only represent the baseline of the kind of work you can do.

No sector is safe from financial corruption and fraud. Data breaches are at an all-time high in companies. Make an impact in the fight against crimes like these with our certificate-level online course in Investigations of Economic Crimes. With your financial crime investigation certificate, you will be prepared to improve the bottom line in any industry as you ensure best practices to prevent, deter, and minimize the impacts of financial crime.

Get your journey started by enrolling at Finstock Evarsity College and learning more.

Tags

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Course Instructor(s)

JAMES MBURU KIMANI JAMES MBURU KIMANI

Examining Body

FINSTOCK EVARSITY COLLEGE

FAQs

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?

  1. Internal exams are activated for students individually.
  2. 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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