The purpose of this fraud investigation qualification registered by SAQA (101868) is to prepare a learner to operate as a Fraud Examiner using specialised fraud examination techniques.
The purpose of this fraud investigation qualification registered by SAQA (101868) is to prepare a learner to operate as a Fraud Examiner using specialised fraud examination techniques. A Fraud Examiner prevents, detects and deters fraud by:
A qualified learner will be able to:
Learning takes place by combining self-study on a Online Learning Platform with facilitated support using WhatsApp, e-mail and ad-hoc online sessions using Zoom, where required. Learners will need access to a computer with a microphone, camera and stable internet connection.
The Occupational Certificate: Fraud Examiner, underpinning fraud investigation, requires a mandatory External Integrated Summative Assessment (EISA). Learners will need to pass the EISA arranged by the Quality Council for Trades & Occupations (QCTO) before the QCTO verify the competency results. In order to qualify for the EISA, learners must provide proof of completion of all required standards by means of statements of results and work experience.
The value proposition of Outsourced Learner Management (Pty) Ltd (OLM) and the "Forensics4Africa" brand is to provide practice directed forensic education and by doing that, stimulate the investigative knowledge of learners and of society!
Outsourced Learner Management (Pty) Ltd (OLM) aim to be the preferred service provider for accredited forensic training, tutoring and related learner record management by providing a professional training service which include but are not limited to the research and design of forensic training material, deliver of education using Distance Learning, E-Learning and Class Based (face-to-face) Learning, management of learner records, and the provision of effective tutor support to enrolled learners in a variety of Forensic disciplines throughout Southern Africa.
Outsourced Learner Management (Pty) Ltd (OLM) commits to its Values and Principles for Ethical Conduct as outlined in the Integrity Code.
The "Forensics4Africa" brand under the licence of Outsourced Learner Management (Pty) Ltd, enjoyed registration and accreditation as a service provider with the Safety and Security Sector Education and Training Authority (SASSETA) – ID ******877 since 2008, which is currently valid until 30 June 2023.
Outsourced Learner Management (Pty) Ltd is accredited as a Skills Development Provider at the Quality Council For Trades & Occupations (QCTO) – QCTOSDP******-1792 for the Occupational Certificate: Fraud Examiner since 17 December 2019, which is currently valid until 17 December 2024.
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Procurement Fraud Identification, Investigation and Prevention course is offered by Pan African Training. Pan African Training offers a wide range of in-house training to organizations, prior to conducting the in-house training, we will analyze the needs of your organization.
CFE Preparation course is offered by Africa Training Academy. The CFE status is branded as the globally preferred credential in the forensic arena, which can assist you in advancing your career into a position as an expert in the profession.
Fraud Prevention course is offered by Credit Blende Training. Our course variety grows consistently, remaining relevant for the professional environments of our learners.
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