A FRAUD EXAMINATION COURSE: PREPARATION FOR THE INTERNATIONAL CFE EXAMINATION (EQUIVALENT TO THE ADVANCE CERTIFICATE FRAUD EXAMINATION: SAQA NQF

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1 A FRAUD EXAMINATION COURSE: PREPARATION FOR THE INTERNATIONAL CFE EXAMINATION (EQUIVALENT TO THE ADVANCE CERTIFICATE FRAUD EXAMINATION: SAQA NQF 6) Course 1: March 2012 and March 2012 Course 2: August 2012 and 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 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) LLB (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 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

2 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 Course fee A UCT certificate of attendance will be issued to everyone who attends all the lectures. R per delegate which includes the following: 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. Closing date for registration Course 1: March 2012 and March Monday the 5 th of March 2012 Course 2: August 2012 and August Monday the 6 th of August 2012 Registration and enquiries Please contact the Professional Development Project: Paula Allen on Shani Vavruch on Fax: / / OR visit the Law Faculty Website Physical address Professional Development Project Rm 3.20 Kramer Law Building Middle Campus, UCT Rondebosch, 7700 Postal address Professional Development Project Rm 3.20 Kramer Law Building Middle Campus, UCT Private Bag X3, Rondebosch,

3 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 fraud prevention programs risk assessment ethics for fraud Examiners ACFE Code for Professional Ethics ACFE Code of Professional Standards occupational crime 2 MODULE 2 :INVESTIGATIONS analysing documents interviewing covert investigations sources of Information access information online 3 MODULE 3: LAW data analyzing digital evidence tracing of Illicit funds reporting standards overview of legal system laws related to fraud bankruptcy securities fraud money laundering individual rights civil law criminal law law of evidence testifying as an expert witness 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

4 REGISTRATION FORM A FRAUD EXAMINATION COURSE: PREPARATION FOR THE INTERNATIONAL CFE EXAMINATION (EQUIVALENT TO THE ADVANCE CERTIFICATE FRAUD EXAMINATION: SAQA NQF 6) Course 1: March 2012 and March 2012 Course 2: August 2012 and August 2012 (please tick the course you wish to attend) Office Use Only: Ps no: Student no: Group Entry no: 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 or Title: ID: Full names (to appear on certificate): Postal address: Home telephone: Work telephone: Surname: Name: APPLICANT DETAILS Contact details must be completed in full This information is required for UCT reporting purposes Gender: Cell: Fax: Race: Postal code: Were you previously registered as a student at UCT? If YES, what was your student number? YES / NO 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

5 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? Please complete in full Name of firm / organisation / person responsible for payment VAT registration number: Postal address: PAYMENT DETAILS Postal code: Street address: Postal code: Name of contact person at firm / organisation: Tel: Cell: Fax: Course fee (VAT exempt) R 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% 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: Bank: Standard Bank Account name: The UCT Number One Account (current account) Branch: Rondebosch Branch Code: Account Number: If you are paying for yourself, please use these bank details: Bank: Standard Bank Account name: UCT (current) Branch: Rondebosch Branch Code: Account Number: Proof of payment to be faxed to , attention Paula or Shani or sent by . By cheque: By credit card: Made out to UCT Master or Visa cards only Please request credit card payment form from Paula Allen or Shani Vavruch 2-month payment plan: 50% payable on registration 2

6 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

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