KES 15,000
FATR
Certificate
Fraud Asset Tracing And Recovery
Fraud Asset Tracing And Recovery (FATR) is a 1-month certificate course in Risk and Fraud Management, studied online, examined by Finstock Evarsity College. The full fee is KES 15,000.
5.0 (3 reviews) out of 5. Read the reviews.
17 learners enrolled
Overview
Certificate in Fraud Asset Tracing and Recovery
Course Overview
A certificate in Fraud Asset Tracing and Recovery 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.
The purpose of this course is to bring together various aspects of law enforcement training related to corruption and money laundering to focus on the identification, location, collection and return of assets purchased using the illegal proceeds of crime. Often, the identification and forfeiture of assets purchased with illegal proceeds are an afterthought of a corruption or money laundering investigation. The assets are only identified and located when tracing the illegal funds to the purchase of the asset. This is essential to the charging of a criminal corruption case. However, there are several reasons to pursue the recovery of assets purchased using illegal proceeds early in an investigation. To learn more about these reasons enroll at Finstock Evarsity College and be guided through Fraud Asset Tracing and Recovery course.
What is the minimum grade required to do a Certificate in Fraud Asset Tracing and Recovery?
.To enroll and study for a Certificate in Fraud Asset Tracing and Recovery, one must attain Basic computer literacy
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 Fraud Asset Tracing and Recovery Certificate, students will be able to:
- Instinctively identify the key issues that arise at each stage of the asset tracing and recovery exercise.
- Play an important role in recovery as a fraud examiner.
- Structure an asset recovery examination.
- Leverage online resources and social media sites to find people and assets.
- Use financial records and data analytics to locate hidden assets.
- Comply with legal aspects and considerations faced in this line of work.
- Recover fraud losses from third parties.
- Locate and seize assets internationally.
Career opportunities
- Forensic specialist.
- Dispute resolution associate.
- Forensic accountant.
- Internal auditor.
- Fraud risk analyst.
- Asset recovery specialist.
Reasons you should study this course
- It is motivating investigative work.
- You will get to work with advanced technology. Fraud is an industry that is truly able to add value by fully maximizing the benefits of technology.
- There are multiple career opportunities. Areas of activity in fraud are wide-ranging functions that open up numerous career paths.
- Career progression.
- Stimulating workplace culture. In a fraud analyst career, you will be surrounded by like-minded and creative individuals.
What we offer
Now that you have a better idea of where a Fraud Asset Tracing and Recovery Certificate 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.
Recovering fraud losses is critical to resolving an examination and it is often complex due to fraud's inherently clandestine nature. You must be prepared to deal with the strategic, organizational, investigative and legal challenges of tracing and recovering the hidden proceeds of fraud. Enroll with Finstock Evarsity College and get equipped with different techniques on how to recover fraud losses.
It starts with a Certificate in Fraud Asset Tracing and Recovery. Get your journey started by enrolling at Finstock Evarsity College and learning more.
Tags
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What you will study
- FATR001 Fraud Asset Tracing And Recovery
Fees
| Item | Amount |
|---|---|
| Registration | KES 1,000 |
| Tuition | KES 14,000 |
| Total | KES 15,000 |
Paying in instalments
All fees are payable in a lump sum or in instalments. The course runs over one trimester, and each trimester's fee can be paid in 3 instalments.
| Trimester | Total per trimester |
|---|---|
| Trimester 1 | KES 15,000 ($ 150) |
| Total | KES 15,000 ($ 150) |
The trimester fee of KES 15,000 ($ 150) is payable in 3 instalments of KES 5,000 ($ 50).
Requirements
Entry requirements
Basic Computer Literacy
Practical requirements
The cost of practicals, internships or industrial requirements is KES 30,000 ($ 300) and only applies to courses that require practicals.
Good to know
- 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).
Instructors
- JAMES MBURU KIMANI
Frequently asked questions
The Fraud Asset Tracing And Recovery is a practical one-month certificate course offered by Finstock Evarsity College. It develops focused knowledge and applied skills in fraud indicators, asset identification, financial records.
The Fraud Asset Tracing And Recovery suits students, working professionals, entrepreneurs and anyone seeking practical skills in this field. It is suitable for beginners and also useful for learners strengthening existing experience.
The entry requirement for the Fraud Asset Tracing And Recovery is No formal academic qualification is required; beginners may enroll.
The Fraud Asset Tracing And Recovery takes 1 month and is completed in 1 trimester.
The total course fee for the Fraud Asset Tracing And Recovery is KES 15,000. It can be paid in three installments of KES 5,000.
Yes. The Fraud Asset Tracing And Recovery is delivered online through Finstock Evarsity College’s learning platform, allowing learners to study remotely.
You will learn fraud indicators, asset identification, financial records, tracing methods, preservation of evidence, recovery options, reporting and ethics. The course emphasizes skills that can be applied in practical assignments, employment or enterprise.
Relevant opportunities include asset-recovery assistant, fraud analyst, investigation support officer, compliance officer and forensic-accounting assistant. Eligibility for specific jobs will also depend on your wider qualifications and experience.
Yes. The Fraud Asset Tracing And Recovery can support progression to a higher or related qualification in fraud examination, forensic accounting, financial investigation or compliance, subject to the chosen programme’s admission requirements.
Choose the Fraud Asset Tracing And Recovery for flexible online learning, practical course content, tutor support, a three-part fee payment option and a digital certificate after successful completion.
Reviews
-
MARTIN OJONIMI ATOJOKO
Nigeria ·Rated 5 out of 5
This course fit perfectly around my work schedule. Being able to study at my own pace made it stress-free, and I could revisit tricky topics whenever I needed. The lessons are hands-on, so I feel ready to apply what I’ve learned in actual fraud investigations. It’s definitely worth the investment for anyone wanting practical skills without taking too much time off work.
-
NJENGA REBECCA
Kenya ·Rated 5 out of 5
I really enjoyed this Fraud Asset Tracing and Recovery course! The content is practical and directly applicable to real-world cases, which made me feel more confident about pursuing opportunities in finance and investigations. I also loved how the tutors were always available to answer questions quickly it made learning so much easier. Plus, the course is affordable, and I feel I got excellent value for the money spent.
-
FRANCIS ODUOR
Kenya ·Rated 5 out of 5
The Asset Tracing course provided a clear and practical introduction to identifying and tracking assets. It covered key concepts, legal aspects, and real-world examples, making it easy to understand. The instructor explained topics well, and the interactive assignments helped reinforce learning. The course materials were well-organized, and support was readily available. A great starting point for anyone interested in asset tracing! Thanks Vivian .....let me reorganize my finances and l will also take the forensic course
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