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The Certified Forensic Fraud Examiners (CFFE) programme is a high-level professional qualification designed to equip learners with the knowledge, skills, and competencies required to detect, prevent, investigate, and manage fraud and corruption.
The course prepares professionals to work as forensic fraud analysts, fraud investigators, fraud risk managers, compliance officers, and anti-corruption specialists in both the public and private sectors. Graduates are trained to handle complex financial crimes, conduct formal investigations, analyze fraud risks, and support legal processes using forensic and investigative techniques.
The CFFE programme is structured into three progressive modules:
| Paper Code | Paper Title |
|---|---|
| CFF11 | Introduction to Forensic Accounting and Audit |
| CFF12 | Fraud and Corruption Schemes |
| CFF13 | Overview of Legal and Justice Systems |
| Paper Code | Paper Title |
|---|---|
| CFF21 | Laws Related to Fraud |
| CFF22 | Principles of Law and Evidence and the Trial Process |
| CFF23 | Planning and Conducting Formal Investigations |
| Paper Code | Paper Title |
|---|---|
| CFF31 | Fraud Prevention and Detection |
| CFF32 | Fraud Risk Management |
| CFF33 | Integrated Case Study |
| CFF34 | Workshop on Fraud Investigations and Prevention |
Sit and Pass ALL the Modules on Computer Based Platform(CBE) including the INTERGRATED CASE STUDY & WORKSHOPS