Fraud Examination

Target Population:

Those working or intending to work as Fraud examiners, Fraud investigators or Audit executives.

Prerequisites:

Must be registered with ACFE and have met the following requirements:

  • A Bachelor’s degree in any field of study. OR
  • A full-time two-year certificate/diploma plus 4 years of fraud-related professional experience. This can be obtained from either of the following professions:
  • Accounting and auditing
  • Criminology and sociology
  • Fraud investigation
  • Loss prevention
  • Law

Course Content:

  • Financial Transactions and Fraud Schemes
  • Law
  • Investigation
  • Fraud Prevention and Deterrence

Course Type:

  • Part-time: Our part-time course is flexible for busy professionals. We offer classes in the evenings from 18:00pm to 20:00pm or on Saturdays from 08:00am to 16:00pm. This mode of study takes 4 months with a minimum class attendance threshold of 75%.
  • Online Study: We offer the option of online study to those who chose a more interactive mode of learning. Online study type is executed along with part-time study classes for completion in 4 months.

If you take a seat with us, you are going to get all the necessary information for your Successful Career Growth. We are also looking to help professionals and service providers who are trying to reach their potential.

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