Financial Crime World

Financial Crime Prevention Training Programs in South Africa Gain International Recognition

In a bid to combat financial crime and corruption, South African institutions are turning to international-recognized training programs. One such program is the Advanced Certificate: Fraud Examination, offered by the Risk and Investigation Academy (RITA) and accredited by the South African Qualifications Authority (SAQA).

Expert Facilitation

The program is facilitated by experienced professionals, including Adv. Ansie de Jager, a Certified Fraud Examiner with over 30 years of experience detecting and investigating fraud and white-collar crimes.

Experienced Facilitators

  • Adv. Ansie de Jager: Certified Fraud Examiner with over 30 years of experience
  • Other experienced professionals in forensic investigations and legal aspects

International Recognition

Upon completion of the program, candidates will become eligible to write the CFE International Exam, which is recognized globally as the preferred credential for fraud examiners.

Benefits of CFE Designation

  • Globally recognized as the preferred credential for fraud examiners
  • Only forensic designation that is internationally recognized
  • Valuable asset for professionals in the field

Real-World Applications

The training program covers various aspects of financial crime prevention, including investigative methods and techniques, financial analysis, and legal frameworks.

Topics Covered

  • Investigative methods and techniques
  • Financial analysis
  • Legal frameworks
  • Practical knowledge and skills that can be applied directly to work environments

Testimonials

Past participants have praised the program for its comprehensive coverage of topics, expert facilitation, and real-world applications.

What Past Participants Say

  • “The course was valuable in enhancing my investigation skills.”
    • Shaun Kader, forensic investigator from the Department of Health in KwaZulu-Natal
  • Recommended to all forensic investigators

Cost

The program costs R9,000 per person, excluding exam fees and other expenses. Participants who register for the program will also receive an electronic manual and hard copy of the ACFE manual.

What’s Included

  • Electronic manual
  • Hard copy of the ACFE manual
  • R9,000 per person (excluding exam fees and other expenses)

Conclusion

In a bid to combat financial crime and corruption in South Africa, institutions are turning to international-recognized training programs. The Advanced Certificate: Fraud Examination offered by RITA is one such program that can equip participants with the necessary knowledge and skills to detect, prevent, and investigate financial crimes.