CFFE

Chopi KASNEB CFFE Notes

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

Download CFFE Module I Notes

KASNEB CFFE MODULE TWO NOTES

Download CFFE Module II Notes

KASNEB CFFE MODULE THREE NOTES

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.

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