Chopi KASNEB CFFE NOTES
Download CFFE Notes for Module I, Module II and Module III in PDF format. All study notes come with FREE Past Papers. Click on the respective links to download new syllabus Notes:
KASNEB CFFE MODULE ONE NOTES
- Introduction to Forensic Accounting and Audit
- Fraud and Corruption Schemes
- Overview of The Legal and Justice System
KASNEB CFFE MODULE TWO NOTES
- Law Related to Fraud
- Principles of Law of Evidence and the Trial Process
- Planning and Conducting Formal Investigations
KASNEB CFFE MODULE THREE NOTES
- Fraud Prevention and Detection
- Fraud Risk Management
- Integrated Case Study and Workshop
Download CFFE Module III Notes
Certified Forensic Fraud Examiner (CFFE) Course
This course imparts knowledge, skills, values and attitudes to, among other competencies:
- 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
This course is aimed at persons who wish to qualify and work or practice in the fields of financial fraud and corruption investigations, fraud prevention, fraud risk analysis and related areas.
Hi, Can I get notes for CFFE course?
cant find CFFE notes
Hi,
Are there notes for the new CFFE course?