Money Laundering

RITA (Risk and Investigation Training Academy) was established in 2009 by Ansie de Jager with the sole purpose to provide training to others in the forensic field.

With more than 20 years experience in the legal, forensic and audit field we are more than equipped to provide any attendee with enough examples and guidance to not only understand the work but also providing them with the necessary knowledge to apply what they have learned in different scenarios.

Purpose:

To provide students with an opportunity to start a career path as a forensic practitioner thereby preparing them to write and successfully complete the Certified Fraud Examiners (CFE) International Exam which is a globally preferred credential that can assist members in advancing their careers and position themselves as an expert in the fraud examiners profession. During presentations certain theoretical knowledge is transferred through discussion forums, practical training, and case studies. The ACFE-SA is registered with FASSET and the course is based on SAQA Unit Standard 67269 on NQF Level 7.

Mission Statement:

To serve and fulfill the client’s mandate with the highest degree of professionalism, and an unweaving commitment to provide the highest quality of training.

Vision:

Our vision is to harness and develop the diversities of our professional compliment, while offering quality work and service to both the private and public sectors.