Skip to main content

How do I become CFE in South Africa?

 A CFE South Africa is a skilled and certified person responsible for resolving allegations of fraud, obtaining evidence, taking statements, writing reports, testifying to findings and helping in preventing and detecting of fraud and other white collar crimes.

A Certified Fraud Examiner is a credential awarded by the Association of CFE South Africa. The ACFE provides anti-fraud training and education.

How to become CFE in South Africa

1.       First step is to join ACFE. One must be a member to take CFE exam and earn CFE credential.


2.       It is important to prepare for the exam by self-study, instructor led course or from fraud examiners manual.


3.       Next step is to apply for the CFE exam. The applicant needs to fill the documents and pay the application fee for appearing in the CFE exam.


4.       After applying for the CFE exam, one must clear the exam with required credits. The CFE exam tests the knowledge and expertise in the four primary areas of fraud examination – financial transactions and fraud scheme, law, investigation and fraud prevention and deterrence.


Is CFE certification worth it?


1.       Enhance your earnings: A professional CFE South Africa earn more than their non-certified colleagues. The moment one is through the course in South Africa, they shall get varied offers from many potential employers as it is a course that is in high demand. CFEs have a significant role to play in the organization’s security posture, obtaining certification from a reputable third party like ACFE, that specializes in anti-fraud practices and processes and lead the organizations to have more trust and faith in CFE certification holders, entrusting them with more work responsibilities.


2.       Expanding professional base: Certified fraud examiner course covers wide range of topics like financial fraud and fraud examination. It covers many topics like types of fraud, how they are carried out, internal controls that help solve financial fraud and other investigative topics that will help the individual frauds. Also, the candidates are introduced to laws governing fraud and many legal practices and processes that must be followed. All these aspects boost the knowledge and skills of the candidates, allowing them to become experts in fraud detection and prevention. ACFE membership also gives them access to many materials that keeps them up to date on the fraud practices and preventive methods.


3.       High job satisfaction: CFEs can deter criminal activities by identifying risks at early stage and making it more difficult to collect funds by scamming individuals and organizations. CFEs ensure organizations have robust internal controls in place and prevent anyone entering in fraudulent activities. CFEs play a significant role in the management of the organization and thus provide them a high job satisfaction level.


4.       Enhance professional credibility and reputation among peers: Obtaining CFE from ACFE distinguishes the individual and gives them a competitive edge over their peers. CFEs use certification to showcase the breadth of their abilities and experience in the field of fraud examination to peer.




Popular posts from this blog

Freight Transportation Services- Delivering Goods safely and timely

  Freight transportation services is the process of transporting commodities and merchandise goods. The person engaging in this work is called the freight carrier. Freight transportation services offer the safest, quickest and cost-effective movement of the goods within the country and across borders. Today, many importers and exporters rely on freight transporters for safe and time shipping of their goods. Importance of freight transportation services Freight forwarding firms are middlemen between firm and the transport industry. They suggest the ideal and the safest solutions to simplify the shipping process. Know the benefit of working with good freight transportation services 1.        Accurate and timely documentation: Custom clearance is required for export or import of goods from across the boundaries of the country. There is a shipment documentation to be done to ensure custom clearance. The procedure for the same is complex and many importers and exporters are not aware of th

Getting A Much Needed Local Math Tutor

When your kid comes in from school with a frown on their face and in a bad mood from math class, it may feel like you can’t help them. School can be difficult for kids, and when you add additional struggle in there, it can make it feel unbearable.  As a parent, there’s no doubt that it’s also difficult to see your child struggling with math. This being said, there are so many ways to help your children! From figuring out ways to teach your child math to find them the right person from your math tutor , there are so many options.  Here are some warning signs that your child is struggling with math:  - Their grades are dropping either just in math class or with other subjects as well - They have a bad attitude towards school or towards math - School has started giving them anxiety  - They are struggling with either starting or finishing their math homework at home, or put their homework off entirely.  - They are struggling with day-to-day math, like checking the time or doubling a recipe

What is fog cannon dust suppression system in India?

  What is fog cannon dust suppression system? Fog cannon dust suppression  is designed to tackle the issues of airborne dust particles generated by open mining activities, demolition work, and handling bulk materials. The fog cannon machine is capable of suppressing dust where it is generated in high concentrations at easily defined point sources. They are also referred to as mist cannons and are fast becoming a popular option for dust suppression at mines, demolition, and construction sites. In layman's terms, the Fogcannon dust suppression   uses the highly pressurized water pumped through a series of jet nozzles, turning the water into mist via atomization. Each fog cannon has its generator and is set on skids, allowing it to be moved around as dictated by the weather conditions and the kind of dust being operated. The cannons are placed strategically near the dust source, like open tip areas, haul roads or loading areas. When the dust particles hit the mist, they are ca