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Category 1:

Compliance-Centred Forensic Capacity

Five pipelines. One holistic fraud management approach.

Compliance-Centred Forensic Capacity These pipelines develop learners through compliance capacity before progressing toward the Fraud Examiner occupation. Compliance Officer is the central occupational identity in this category.

Category 1:

Compliance-Centred Forensic Capacity

These pipelines develop learners through compliance capacity before progressing toward the Fraud Examiner occupation. Compliance Officer is the central occupational identity in this category.


1. Project Manager Pipeline
OC: Project Manager (101869, NQF 5) → OC: Compliance Officer (91671, NQF 6) → AOD: Fraud Examiner (123002, NQF 7)


2. Office Administrator Pipeline
OC: Office Administrator (102161, NQF 5) → OC: Compliance Officer (91671, NQF 6) → AOD: Fraud Examiner (123002, NQF 7)


3. Legacy Forensic Pipeline
NC: Forensic Science (57651, NQF 5) → OC: Compliance Officer (91671, NQF 6) → AOD: Fraud Examiner (123002, NQF 7)


4. Legacy Investigative Pipeline
NC: Resolving of Crime (59989, NQF 5) → OC: Compliance Officer (91671, NQF 6) → AOD: Fraud Examiner (123002, NQF 7)


5. Compliance Officer Pipeline
OC: Compliance Officer (91671, NQF 6) → AOD: Fraud Examiner (123002, NQF 7)

Compliance-Pipeline-Fit Enquiry Form