Any bonafide (full-time) student studying towards a relevant NQF 6 or higher qualification, may apply for and be awarded student membership.
Student Member is reserved for bona fide students who are studying towards a relevant NQF 6 or higher qualification. Student membership is limited to a maximum of four years duration and students must annually provide the ICFP with proof that he/she is a bona fide student at a tertiary institution.
Student memberships are reserved for full-time students that are not employed and do not earn an income.
On completion of the relevant qualification or the stipulated four years duration, whichever comes first, the student’s membership will be cancelled. Student members in good standing may apply to be upgraded to Associate membership.
Any fit and proper person, having passed a Senior Certificate and who is obtaining experience in the commercial forensic field or studying towards a relevant qualification, may apply for and be awarded associate membership.
Any fit and proper person who applies will qualify as an (FP)SA on the following grounds:
- proof of having passed a pre-approved qualifying examination, as determined by the Board, with at least 3 years relevant commercial forensic experience; or
- proof of any relevant degree, diploma or other qualification having a rating of at least NQF 7, with at least 10 years of relevant commercial forensic experience; or
- proof of a senior certificate with at least 15 years of relevant commercial forensic experience.
Relevant experience refers to experience gained in the prevention, detection and investigation of commercial crimes (such as fraud, corruption and money laundering). Commercial Forensic Practitioners require skills and knowledge in accounting, criminal- and civil law, investigations and IT. Investigations can include regulatory investigations (money laundering and bribery), criminal and civil investigations, as well as strategies to prevent and detect commercial crimes such as fraud risk assessments and forensic data analytics.
Members that were awarded the professional designation (FP)SA and are in good standing with the ICFP may use the following trademark.
Associate members and Students
Associate members and Student members may use the ICFP logo given they have the necessary permission from their employer/ tertiary institution.
Honorary membership may be awarded by the Board to any person in recognition of an outstanding contribution to the development of the commercial forensic profession or outstanding service to the Institute.
As approved by the ICFP members at the AGM on 25 July 2019, membership dues will increase equal to the average inflation rate as communicated by the South African Reserve Bank Monetary Policy Committee (“MPC”) during their last meeting.
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