A FRAUD EXAMINATION COURSE: PREPARATION FOR THE INTERNATIONAL CFE
EXAMINATION
(EQUIVALENT TO THE ADVANCE CERTIFICATE FRAUD EXAMINATION: SAQA NQF 6)
Course 1: 12-16 March 2012 and 26-30 March 2012
Course 2: 13-17 August 2012 and 27- 31 August 2012
The Professional Development Project of the Faculty of Law, UCT is pleased to present a preparation
course for the International CFE examination on two occasions in 2012.
About the course
The Certified Fraud Examiners (CFE) International is a globally preferred credential, necessary if
you want to advance your career and to position yourself as an expert in the fraud examiners
profession. This course is a definitive preparation course for the international CFE exam to
become a CFE (CERTIFIED FRAUD EXAMINER).
Who should attend?
Anyone who intends writing the International CFE exam, external and internal and forensic auditors,
fraud examiners and specialised investigators in income tax, customs and excise as well as members
of the South African Police Service, the National Prosecuting Authority and the financial services
industry, financial managers and risk managers
Course presenters
Ansie de Jager is a Certified Fraud Examiner
who has more than 18 years’ experience in
the detection and investigation of fraud and
white collar crimes. She is a practicing
attorney, has experience as Head of Internal
Audit, Legal Advisor, Claims, Litigation and
Compliance management in various
companies and institutions. Ansie provides
regular paralegal training on various legal
subjects. Ansie is also a registered Moderator
and Assessor.
Qualifications:
 B. Proc.(UP)


BA Hons. (Criminology) (UP)

Post Graduate Diploma in
Investigative and Forensic Accounting
(UP)

Certificate Internal Audit (UP)

Advance Certificate in Fraud
Examination (UP)

Outcome based assessment of
Assessor (NQF5) & Moderator (NQF6)
(DITASA)

International CFE Exam : ACFE
LLB (UP)
Entry requirements
3 year degree with 2 years’ experience in fraud prevention and
deterrence; or 10 years’ experience in fraud prevention and
deterrence (no degree or other qualifications); or combination of
certificates, diplomas and experience with or without a degree and
1
less than 10 years’ experience .
Examination requirements
The exam is computer based and therefore each candidate needs to
bring his/her own laptop to download and write the exam. The
exam consists of four (4) papers and it takes an average of 90
minutes per paper. When you enter the first paper you have (30)
days to complete all four papers. The results will be available within
48 hours after completion of all four papers.
Award of certificate
A UCT certificate of attendance will be issued to everyone who
attends all the lectures.
Course fee
R 15 000 per delegate which includes the following:





Closing date for registration
registration for associate membership with the ACFE
International chapter ( a requirement for writing the
International exam)
registration for the examination
a hardcopy of the ACFE manual
exam facilitation
lunches, teas and parking for the period of the contact
session.
Course 1: 12-16 March 2012 and 26-30 March 2012 - Monday the
5th of March 2012
Course 2: 13-17 August 2012 and 27- 31 August 2012 - Monday the
6th of August 2012
Registration and enquiries
Please contact the Professional Development Project:
Paula Allen on 021 650 5558
Shani Vavruch on 021 650 5413
Fax: 021 650 5513
Email paula.allen@uct.ac.za / shani.vavruch@uct.ac.za /
irena.wasserfall@uct.ac.za
OR visit the Law Faculty Website http://www.uct.ac.za/law
Physical address
Postal address
Professional Development Project
Professional Development Project
Rm 3.20 Kramer Law Building
Rm 3.20 Kramer Law Building
Middle Campus, UCT
Middle Campus, UCT
Rondebosch, 7700
Private Bag X3, Rondebosch, 7701
2
Course outline
The aim of this preparation course is to provide delegates with material which is according to
international agreed minimum standard for fraud/forensic investigators and auditors in South Africa,
and which is equal to international standards. The purpose of the CFE qualification itself is to equip
Forensic Practitioners with skills necessary to carry out fraud examinations efficiently, effectively and
ethically and in so doing help to reduce business fraud and to inspire public confidence in the
integrity and objectivity of fraud examiners at work.
The course is offered over 10 days, in two 5 day block sessions.
This course material consists of four modules which will be dealt with over this 10 day period.
1 MODULE 1: FRAUD PREVENTION AND DETECTION



understanding human
behaviour
theories of crime
causation
white collar crime
organizational crime

occupational crime


fraud prevention programs

risk assessment

ethics for fraud Examiners


ACFE Code for Professional Ethics
ACFE Code of Professional Standards
2 MODULE 2 :INVESTIGATIONS





analysing documents
interviewing
covert investigations
sources of Information
access information online




data analyzing
digital evidence
tracing of Illicit funds
reporting standards





individual rights
civil law
criminal law
law of evidence
testifying as an expert witness
3 MODULE 3: LAW





overview of legal system
laws related to fraud
bankruptcy
securities fraud
money laundering
4 MODULE 4: FINANCIAL
 accounting concepts
 management and auditors
responsibility
 financial statement fraud
 asset misappropriation:
cash receipts
 asset misappropriation:
fraudulent disbursements
(billing schemes, pay roll
schemes, cheque
tampering etc.)
 asset misappropriation; inventory; bribery and
corruption; theft of intellectual property; financial
institution fraud; cheque and credit card fraud;
insurance fraud; health fraud; consumer fraud,
computer fraud; public sector fraud (tenders)
3
Office Use Only:
Ps no:
Student no:
Group Entry no:
REGISTRATION FORM
A FRAUD EXAMINATION COURSE: PREPARATION FOR THE INTERNATIONAL CFE
EXAMINATION
(EQUIVALENT TO THE ADVANCE CERTIFICATE FRAUD EXAMINATION: SAQA NQF 6)
Course 1: 12-16 March 2012 and 26-30 March 2012
Course 2: 13-17 August 2012 and 27- 31 August 2012
(please tick the course you wish to attend)
Venue:
Law Faculty, Middle Campus, UCT but details to be confirmed
Closing date for Registrations:
Course 1: 5 March 2012 and Course 2: 6 August 2012
Please complete in full. Use ONE form per person registering and please write clearly.
Incomplete forms will not be processed.
Please return completed forms via:
Fax 021 650 5513
Email paula.allen@uct.ac.za or shani.vavruch@uct.ac.za
APPLICANT DETAILS
Title:
Surname:
ID:
Name:
Full names (to appear on certificate):
Contact details must be completed in full
Postal address:
Postal code:
Home telephone:
Cell:
Work telephone:
Fax:
Email:
This information is required for UCT reporting purposes
Gender:
Race:
Were you previously registered as a student at UCT?
YES / NO
If YES, what was your student number?
Student No:
Do you have any special dietary requirements?
Please be specific.
Do you have any other special requirements that we
should be made aware of? Please provide details.
Do you require parking on campus?
1
What qualifications do you hold?
Do you need information about accommodation?
You will be responsible for making your own bookings and settling your accounts, but we can
send you a short list of accommodation options available in the area.
YES / NO
Where did you see the information about the course?
PAYMENT DETAILS
Please complete in full
Name of firm / organisation / person
responsible for payment
VAT registration number:
Postal address:
Postal code:
Street address:
Postal code:
Name of contact person at firm / organisation:
Email:
Cell:
Tel:
Fax:
Course fee (VAT exempt)
R15 000
The course fee includes refreshments and lunches, course material as set out in course detail.
Payment must be made within 30 days of date of invoice
DISCOUNTS: Groups of 5 or more from the same firm/organisation may apply for a discount
5–10 people = 10%
10–20 people = 15%
PAYMENT OPTIONS: (Please indicate clearly which method you will use)
 Once off payment:
 By direct deposit
If your company is paying for you, please use
these bank details:
If you are paying for yourself, please use these bank
details:
Bank: Standard Bank
Bank: Standard Bank
Account name: The UCT Number One Account
(current account)
Account name: UCT Law@Work (current)
Branch: Rondebosch
Branch Code: 025009
Branch Code: 025009
Account Number: 270 653 007
Branch: Rondebosch
Account Number: 071 503 854
Proof of payment to be faxed to 021 650 5513, attention Paula or Shani or sent by e-mail.
 By cheque:
Made out to UCT
 By credit card:
Master or Visa cards only
Please request credit card payment form from Paula Allen (paula.allen@uct.ac.za) or Shani Vavruch
(shani.vavruch@uct.ac.za)
 2-month payment plan:
50% payable on registration
2
Balance payable within 60 days of invoice
Special application may be made to pay a reduced fee, based on financial need. If you wish to apply for a
reduction, please submit a full motivation, with a statement of income and expenditure, including a list of
liabilities due under credit or instalment agreements.
May we add you name to our mailing list to receive notification of further courses?
YES
NO
TERMS AND CONDITIONS
1
You will be invoiced for your attendance. Payment must be made within 30 days of date of
invoice.
2
We reserve the right to refuse attendance to the seminar/ workshop/ course if the fee is
outstanding. Please note that if the fees are still outstanding within 90 days of invoice, the
debt will be handed over for collection.
3
Cancellations:
(a) You may cancel your registration in writing BEFORE the closing date for registrations.
(b) Those who have registered and have not cancelled in writing BEFORE the closing date for
registrations will be liable for 75% of the course fee.
(c) Should you fail to attend the seminar/ workshop/ course without having cancelled as
above, you will not be entitled to a refund if you have already paid.
4
UCT reserves the right to cancel the course if insufficient registrations are received; in which
case, the course fee will be refunded in full if already paid.
5
Submission of this form will be taken as acceptance of the conditions above.
I acknowledge that I have read and accept all the terms and conditions set out in this registration
form and consider myself bound by them.
________________________________________
__________
Signature
Date
3