Fraud Examiner: Managing Risk and Investigation (NQF 7)

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Application Form 123002

Fraud Examiner: Managing Fraud Risk and Investigation (NQF 7)

Read more Accredited since 03 October 2025

What you need before you start completing the form:

1. Certified copy of your ID/Passport.

2. Proof of your Residential Address.

3. Certified Copy of Highest Qualification.

4. Comprehensive CV.

Guidelines for Completing Forms Statement of Workplace Experience Memorandum of Understanding and Non-Disclosure Agreement

SAQA 123002 Advanced Occupational Diploma Fraud Examiner: Application

Non-Refundable Application Fee:

I, the applicant, acknowledge that a non-refundable discounted application fee of R 750 (for 4-28 February 2026 only) applies and that this fee is payable before the review and registration process commences.

Intakes:

Payment Options:

Title:

Specify:

First Name:

Surname:

Middle Name(s):

Identity No.

Proof of Identity:

Upload Certified copy of Proof of Identity:

Type of ID:

Date of Birth:

Citizen Residence Status:

Age:

Gender:

Population Group:

Specify:

Do you have a disability as contemplated in the Employment Equity Act, Act 55 of 1998, as amended?

Yes

No

Specify:

Tel No. (H):

Tel No. (W):

Mobile:

Home Language:

Email (Main):

Email (Alternate):

Residential Address 1:

Residential Address 2:

Residential Suburb:

City:

Residential Postal Code:

Residential Local/District Municipality:

Residential Province:

Proof of Residential Address:

Upload Proof of Residential Address

Postal Address 1:

Postal Address 2:

Postal Suburb:

Postal City:

Postal Code:

Highest School Qualification:

Name of Last High School Attended:

Last School Year:

Highest Qualification:

Proof of Highest Qualification:

Upload Certified copy of Highest Qualification

Comprehensive CV

Upload Comprehensive CV

Employed:

Yes

No

Name of Employer:

Period at Employer:

Occupation/Designation:

Employer Physical Address City:

Employer Physical Address Code:

Employer Contact Person Title:

Employer Contact Person Tel No.(W):

Employer Contact Person Name:

Employer Contact Person Surname:

Employer Contact Person Cell No:

Employer Contact Person Email:

I read and agree to the Terms and Conditions:

Yes

I read and understand the Assessment Strategy:

Yes

I read and agree to the terms of the Data Protection and Consent to Process of my Personal Information:

Yes

This confirm that I have proper legal capacity to submit this application.

Yes

This application is submitted at my free will, and I permit Forensic Academy Africa to engage with me to complete my enrolment.

Yes

Student #:

Free Text

What happens next after you submit this form?

We review your submission
We contact you with next steps
We confirm entry requirements
We issue payment instructions
You start with your studies

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