The mission of the Association of Certified Fraud Examiners Kenya is of great value to National Intelligence and our continued fight against terrorism and crime….The Association of Certified Fraud Examiner (ACFE) designation denotes proven expertise and experience in fraud prevention, detection, deterrence and investigation. As a result, the Military will continue utilizing the program as …
Continue reading Joe Mathenge
Forensics, CFE
The ACFE Kenya Chapter will be awarding specialized certificate of training in Proactive Fight Against Fraud and Corruption to the participants and their respective organizations. The holders of these certificate will demonstrate diligence in fraud/corruption prevention and detection.
Therefore, let every organization that would wish to demonstrate ZERO TOLERANCE FOR FRAUD/CORRUPTION participate in this practical and educative training.
This course is designed to equip the respective parties charged with the responsibility for fighting fraud and corruption with knowledge and skills for conducting a self-assessment of their fraud and corruption prevention measures, procedures and policies (programs) as well as the development, design and implementation of the same.
The assessment and evaluation will be based on the ACFE Fraud/Corruption Prevention Health Check- up. Only those organizations that will participate in this training will be eligible to join the program. This training will help organization fix their gaps in preparation for the Award Program. This is one of its kind award programs. Holders of this award and certificate will be able to demonstrate Zero Tolerance for Fraud and Corruption. This initiative will create public confidence; reduce losses, increase profit margins and increase donors’ confidence.
Senior Managers/Department Heads, Audit/R
committee, Auditors,Risk and Compliance Managers, Forensic Auditors, Investigators
Course: Conducting Fraud Prevention Health Check –up
Theme: PROACTIVE FIGHT AGAINST FRAUD/CORRUPTION
Date: 18 – 20 NOVEMBER 2019
Venue: CROWNE PLAZA HOTEL ( UPPER HILL, NAIROBI)
Opening Remarks: EACC- Chief Executive
Closing Remarks /Certificates Presentation: Chief Executive Capital Markets Authority
Facilitators: ACFE Kenya Chapter Member(CFEs) EACC, CMA,OAG Cost: KSHS 50,500
Bank A/C No: CBA Bank: 6528470019
Bank Account Name: A.C.F.E Kenya
