Advanced Certificates
Advanced Occupational Diploma: Fraud Examiner - NQF Level 7
NQF Level 7 | SAQA ID 123002 | 255 Credits
One Qualification. CFE Exam Preparation. Two Professional Designation Opportunities.
Take your fraud examination career to the next level with RITA’s Advanced Occupational Diploma: Fraud Examiner (NQF Level 7) — a comprehensive occupational qualification combining advanced fraud knowledge, practical investigative skills and real workplace experience.
The programme develops competence in fraud prevention and deterrence, fraud investigation techniques, law and legal principles, financial transactions, fraud schemes and workplace investigations, while providing learners with a strong and structured foundation to prepare for the Certified Fraud Examiner (CFE) examination.
But at RITA, the journey goes further.
Exclusive to qualifying RITA learners, successful completion also provides an opportunity to obtain an additional professional designation through another international professional body, giving our learners the potential to strengthen their academic qualification, obtain professional recognition, and expand their international footprint.
Your RITA pathway can therefore offer:
✓ A nationally recognised NQF Level 7 Fraud Examiner qualification
✓ Preparation towards writing the CFE examination and pursuing the CFE designation
✓ An additional international professional designation exclusively available to qualifying RITA learners*
*Terms and Conditions and the eligibility requirements of the relevant professional bodies apply to all professional designations.
RITA — More than a qualification. Building professionally recognised Fraud Examiners.
Occupational Certificate: Fraud Examiner — NQF Level 8 | SAQA 101868
Take your fraud examination expertise to an advanced professional level.
RITA’s Occupational Certificate: Fraud Examiner (NQF Level 8) is an advanced 255-credit occupational qualification for experienced professionals seeking to strengthen their expertise in fraud prevention, detection, investigation and fraud risk management.
The programme integrates advanced fraud examination knowledge with practical application and substantial workplace experience. Learners develop the ability to analyse complex fraud matters, apply legal and investigative principles, evaluate financial transactions and fraud schemes, conduct professional investigations, and produce findings that withstand scrutiny.
Successful completion provides learners with a nationally recognised NQF Level 8 Occupational Qualification, Ex Officio Commissioner of Oaths status, and access to various professional designation pathways, subject to the requirements of the relevant professional body. Learners may also pursue additional relevant professional designations where they meet the prescribed membership, experience, assessment and other requirements. Terms and Conditions apply to all professional designations.
This programme is particularly suited to experienced investigators, forensic practitioners, auditors, compliance professionals, legal practitioners, risk professionals, internal auditors and other professionals who want to demonstrate advanced occupational competence in fraud examination.
Advanced knowledge. Advanced skillset. Professional recognition. International footprint.