BOARD EXAMINATION
The ICFP Board examination consists of the following five modules:
- Commercial Forensic Investigation “CFI”
- Commercial Forensic Law “CFL”
- Commercial Forensic Information Technology “CFIT”
- Practice and Fraud Risk Management “PFRM”
- Commercial Forensic Accounting “CFA”
Recognition for prior learning
The ICFP has selected and contracted independent specialists to review industry-related courses offered by tertiary institutions. This process was first introduced during 2014, and individuals will receive recognition for prior learning for the following accredited courses:
Commercial Forensic Law
- University of Johannesburg – Diploma in Criminal Justice and Forensic Investigations
- Any Institution – National Diploma: Police Administration
- Any Institution – LLB
- North-West University – BCom Forensic Accountancy
- University of KwaZulu-Natal – Postgraduate Diploma in Forensic Investigation and Criminal Justice
Commercial Forensic Investigation
- North-West University –BCom Forensic Accountancy
Commercial Forensic Accounting
- Any Institution – Chartered Accountants “CA’s”
- Any Institution – CTA obtained from a SAICA accredited tertiary institutions
- Any University – BCom Accounting
- North-West University – BCom Forensic Accountancy
- Any University – BCom Internal Auditing
- Any University – BCom provided that Accounting and Auditing were passed at the second-year level.(T&C apply)
- Certified Fraud Examiners “CFE’s”
Commercial Forensic Information Technology
- University of Cape Town – INF4016W-Computer Forensics
Practice and Fraud Risk Management
- North-West University – BCom Honours in Forensic Accountancy
Other qualifications
Other qualifications will be reviewed as and when applications for recognition are received.