ONLINE APPLICATION FOR ENROLMENT CFE (RPL): All …...then subtracting this amount from the monies...

Applicant Number:

Title: Mr Mrs Ms Other

Name: Surname:

ID Number: (Please attach a certified copy of your ID document)

Passport Number: (Please attach a certified copy of your passport)

Are you Employed? Yes No

Name of Employer:

Race: White African Coloured Indian Gender: Male Female

Marital Status: Single Married Divorced Widowed

Home Language: English Afrikaans Other

Nationality: SA Other Date of Birth: Day Month Year

Highest qualification obtained:

Institution obtained from:

SECTION 1 – STUDENT DETAILS

ONLINE APPLICATION FOR ENROLMENT CFE (RPL): All Online Intakes #B1/2021

PAGE 1 / 5

Your contact number (You must provide at least 2 contact numbers)

Work: Fax:

Home: Cell:

Email Address: Skype Address:

Physical address Postal Address

Suburb: Suburb:

City: Postal Code: City: Postal Code:

Country: Country:

Can we add you to WhatsApp Group relevant to the Qualification? Yes No

Preferred Method of communication: E-mail SMS other

SECTION 2 – COMMUNICATION DETAILS

Date Initial

OCCUPATIONAL CERTIFICATE : FRAUD EXAMINER (SAQA ID 101868 - NQF8)

Year:

Educational Study Loan Available fromQuality Council for Trade and Occupations Skills Development Provider #

QCTOSDP01190829-1792Submit Application to:

[email protected]

SECTION 3 – PAYMENT INFORMATION: PARTY RESPONSIBLE FOR PAYMENT

Date Signature

ONLINE APPLICATION FOR ENROLMENT: CFE (RPL): All Online Intakes #B1/2021

PAGE 2 / 5

If paying by Credit Card please complete the following details:

Please debit my: MasterCard: Visa: Other: Amount

Expiry Date: Card No.

Cardholder’s Name:

Last 3 digits on back of card: Straight: Budget: Months:

Cardholder Signature:

EMPLOYER (Full Details as it should appear in the invoice)

Company / Organization:

Billing Postal Address:

Postal Code

Company VAT no:

Company Order no:

E-mail Billing Address:

PERSONAL

If paying by Electronic Funds Transfer please use the account details below:

Banking Details: (Current Account)

Account Name: Outsourced Learner Management (Pty) Ltd Bank: First National BankAccount No: 62083892458 Branch Code: 252045Reference No: (Please use your ID Number as reference)

Online Sessions will be conducted using Zoom with the additional support of TeamViewer and WhatsApp, where

required.

Signature: Applicant Learner: Date:

Signed for Skills Development Provider: Date:

ACFE (International) CFE Member no:

Member of other Professional Body (Body Name and number)

SECTION 5 - PROFESSIONAL MEMBERSHIP STATUSPlease indicate the membership status you currently hold and where applicable provide both local and international membership numbers.

PAGE 3 / 5

SECTION 6 – CONSENTI consent to Outsourced Learner Management (Pty) Ltd (SDP), requesting and reporting my Confidential Information, Credit and Prescribed Infor-mation, and Criminal Record for the prescribed purposes. I consent to the storage of my personal data in the Outsourced Learner Management (Pty) Ltd Head Office.

I certify that the above information is true and correct to the best of my knowledge. Falsification of any information on this application is grounds for denial or revocation of registration to these courses (Cancellation Policy will be applied). If this application is accepted, I agree to abide by the Stan-dard Operating Procedures and Terms and Conditions of Outsourced Learner Management (Pty) Ltd. Acceptance to this qualification is a privilege and not a right. I also take note and understand the Roles and Information Flow as illustrated below.

SECTION 4 - EMPLOYER INFORMATION

Employer:

Work Telephone Number:

Work E-mail Address:

Job Title:

To whom do you report?

His / Her Job title?


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SECTION 7 – Terms and Conditions:

I, the undersigned Applicant Learner (AL), declare that the information in this application is complete and correct. I authorize the Skills Development Provider (SDP) to verify information contained in this application form and make any other enquiries that may be necessary. I understand that if any part of it is found to be incomplete, false or misleading, SDP may cancel this registration.

SDP will have the right at its sole discretion, to cancel any course or subject initially advertised and offered, on the basis of insuf-ficient demand. In the event of the signatories to this agreement, other than SDP, having completed this form incorrectly, or the payment details herein not being in accordance with the requirements of SDP, then such incorrect information or payment details shall be deemed to have been amended so as to be in accordance with the requirements of SDP, without further notice. SDP will be deemed to include any brand or any other juristic person to whom the rights and obligations of SDP, as contained herein may be ceded and/or assigned.

When SDP facilitates Knowledge and Practical Modules and Internal Assessments, Internal Assessment fees are included in the qualification fees. SDP does not accept responsibility for registration of an AL for Final External Integrated Summative Assessment at the Assessment Quality Partner (AQP). Fees for Final External Integrated Summative Assessment, where applicable will be for the account of the AL and is not included in the qualification fee. Learning material will be supplied to the AL in parts or in its entirety as and when the module sessions are scheduled.

The AL takes responsibility for the payment of all fees and other charges due to SDP. The AL agrees to be liable for all costs of debt recovery, including professional fees and collection commission. Postage on all submissions sent to SDP is payable by the AL. The replacement of study materials will be for the account of the AL.

I take responsibility for the payment of all fees and other charges due to SDP. I agree to be liable for all costs of recovery, including professional fees and collection commission. I accept that SDP is not a registered Financial Service Provider and that any payment arrangement made between SDP and the applicant for this enrolment does not carry interest and does not fall under the provisions of the National Credit Act (Act No. 34 of 2005), as amended. SDP reserves the right not to provide service to successful applicants should the study fees not be up to date in accordance to the payment arrangements relevant to this agreement.

I hereby declare that there is no legal impediment to my concluding this agreement and that I am legally bound to this agreement.

I undertake to notify SDP in writing of any changes in my contact details, including but not limited to my business, postal or residen-tial addresses, my home, work or cell phone number(s), and my e-mail address, within 7 (seven) days of such change. I choose the address as disclosed herein as my domicilium citandi et executandi for all purposes arising from this agreement.

Person dealing with SDP on the AL’s behalf

SDP will only correspond and deal with the AL that wish to be enrolled for the selected qualification. SDP will not enter into corre-spondence with anybody or organization representing the applicant, except for the Ombudsman; a parent or guardian (only in the case where the applicant is a minor); a person representing a relevant accreditation body or institute; or the applicant’s lawyer.

SDP will specifically not engage in further servicing, in all forms, an applicant once that applicant has cancelled. Initiating the can-celation process brings to an end the relationship between SDP and the applicant.

The applicant hereby warrants to SDP that the signatory (representing the applicant) has the required legal capacity to enter into and be bound by these terms and conditions. The signatory accepts all the terms and conditions of the entire agreement.

Adhering to Entrance Criteria

The AL is responsible to ensure that he/she is enrolled on the correct intake of this qualification and that he/she adheres to the lat-est and correct entrance criteria. SDP will not accept applicants who do not adhere to the entrance criteria for this qualification for which application was submitted for. SDP will deny applicants who register without adhering to the entrance criteria for this qualifi-cation for which application was submitted for.

Study Material

The AL hereby accepts that Outsourced Learner Management (Pty) Ltd (SDP) and its holding company, shall have the right to vary the qualification content in line with the qualification curriculum at any time, without prior notification and without furnishing reasons thereof.

It is accepted by the applicant that SDP does not have control over external service providers not limited to couriers and printers and agree to accept that various circumstances may impact the timeous delivery of study material to the AL.

Date Initial


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Capacity to enter into Agreement

The AL, account/fee payer are herein collectively referred to as the “Applicant” or “Student.” OLM reserves the right to use the AL’s information to disseminate the training material to the student and otherwise perform its obligations and enforce its rights under this Agreement.

This agreement is subject to acceptance by SDP and any relevant Regulatory Authority. This agreement constitutes the whole agreement between the Parties.

Cancellations and Refunds

SDP reserves the right to cancel an AL’s registration without having to defend its reason for such cancellation. If SDP chooses to cancel the registration of a student, such student is entitled to a refund as per the cancellation policy. In the event of an AL desiring to terminate studies, for any reason whatsoever, this shall not absolve the AL from full liability for the payment of fees and any other charges.

The AL has a 7-day cooling off period after the date of acceptance of the application, within which time the AL can cancel with full refund of fees paid minus the cancellation fee of 15% of total qualification fee. After the 7-day cooling off period, this agreement is binding, and the AL is fully responsible for all fees.

If an AL pays qualification fees in full and then cancel the enrolment, the AL might be eligible for a partial refund of fees. SDP will refund the “unused” part of such fees paid in full. The “unused” part of the fees are calculated by adding up the cost of incurred not limited to learning material, courier or postage fees, facilitation fees plus a cancellation fee 15% of total qualification fee; and then subtracting this amount from the monies the student paid in full, minus any exam, membership or other 3rd party institute fees (where applicable). 3rd party institute related fees are not refundable.

The EL’s failure to make progress in his/her studies or to complete the qualification enrolled in, for whatever reason, shall in no way entitle him/her to a reduction in fees, nor will it absolve him/her from full liability for the payment of fees and other charges. No cancellation of this contract shall be of force or effect without written consent thereto by an authorized officer of SDP.

The right to tuition and examinations is not transferable.

If an EL is not satisfied with the services delivered by SDP, but continues studying, SDP will continue to service the student and work towards solving the EL’s concerns. SDP will also continue charging the EL in this period. The EL is specifically not eligible for a refund based on the period in which the EL is or was registered with SDP. The only way an EL can stop SDP charging for the availability of services, is to cancel. As long as an EL is not cancelled, the EL is responsible for all fees up to and including the end of the month of latest service. An EL who has failed academically, meaning not complying with the qualification curriculum SDP internal assessment and/or not submitting a Statement of Work Experience, both causing the SDP not issuing a Statement of Re-sults, shall not receive any reimbursement of their qualification fee. I authorize SDP to verify information contained in this application and make any inquiries that may be necessary to finalize my enrolment. I understand that if any part of this application is found to be incomplete, false, or misleading, I consent to SDP, request-ing and reporting my Confidential Information, Credit and Personal Information, and Criminal Record for the prescribed purposes. I consent to the storage of my personal data by SDP.

Applicant Learner’s Signature Date


DECLARATORY STATEMENT BY APPLICANT LEARNER

I, the undersigned, (Full Names and Surname) _________________________________ (ID number)

Do hereby declare as follows:

1. I am an adult with place of residence at ________________________________________________________________________ ________________________________________________________________________ with cell phone contact details _________________________________________ and email ______________________________________________________________.

2.

I depose to this declaration that I am a Certified Fraud Examiner in Good Standing and

attach herewith my membership card as found on the Association of Certified Fraud

Examiners website member portal as supporting evidence to this under Annexure “A”.

3.

I depose to this declaration that I became a Certified Fraud Examiner by passing the

Certified Fraud Examiner International exams and not by means of the so called “Grand

Father Clause”.

SIGNED at _________________________ on this _______ day of __________________

20___, and I acknowledge that I know and understand the contents of this declaration to

be the truth without prejudice to any right that might be afforded to my under the laws of

the Republic of South Africa.

Deposing Applicant Learner

MEMORANDUM OF UNDERSTANDING AND NON-DISCLOSURE AGREEMENT

Made and entered into by and between

Employer Name: _________________________________

Registration Number: ____________________________

And

Learner Name: _________________________________

Learner Identity Number: ________________________

And

Skills Development Provider: Outsourced Learner Management (Pty) Ltd (OLM)

Registration Number: 2012/033010/07 Accreditation Number: QCTOSDP01190829-1792

Represented by Nick OlivierCFE

Memorandum of Understanding: Occupational Certificate: Fraud Examiner Workplace Module Page | 2

IN CONSIDERATION OF THE MUTUAL PROMISES AND COVENANTS CONTAINED IN THIS AGREEMENT AND THE MUTUAL DISCLOSURE OF CONFIDENTIAL INFORMATION, THE PARTIES HERETO AGREE AS FOLLOWS: 1. Definition of Confidential Information and Exclusions.

(a) “Confidential Information” means non public information that a party to this

Agreement (“Disclosing Party”) designates as being confidential to the party that

receives such information (“Receiving Party”) or which, under the circumstances

surrounding disclosure ought to be treated as confidential by the Receiving Party.

“Confidential Information” includes, without limitation, information in tangible or

intangible form relating to and/or including released or unreleased Disclosing Party

trade secrets, training services, go to market ideas, corporate briefing programs,

pocket guides on training, attendance registers, franchise service offerings,

software or hardware products, the marketing or promotion of any Disclosing Party

product and services, prospective partner offerings on services incorporated in the

Disclosing Party’s web portal service offerings, Disclosing Party’s business policies

or practices, Disclosing Party’s product and services pricing information, the terms

and conditions of any proposed (or actual) license agreement or other agreement

concerning Disclosing Party’s products and services, license negotiations, and

information received from others that Disclosing Party is obligated to treat as

confidential.

Except as otherwise indicated in this Agreement, the term “Disclosing Party” also

includes all Affiliates of the Disclosing Party and, except as otherwise indicated, the

term “Receiving Party” also includes all Affiliates of the Receiving Party. An

“Affiliate” means any person, partnership, joint venture, corporation or other form of

enterprise, domestic or foreign, including but not limited to subsidiaries, that directly

or indirectly, control, are controlled by, or are under common control with a party.

Where the Receiving Party uses Confidential Information to maintain or develop

services in relation to OLM specific and specialised training portfolio and diverse

bucket of services and any other related service for any person, franchise offering,

partnership, joint venture, corporation or other form of enterprise or customer, it

shall take all necessary precautions to ensure that such Confidential Information,

particularly data platform related services and bringing to market of OLM products

and service offerings for South-Africa and cross continent, are not disclosed to

these parties, unless specific written permission is obtained from OLM in advance.


(b) Confidential Information shall not include any information, however designated,

that:

(i) is or subsequently becomes publicly available without Receiving Party’s

breach of any obligation owed Disclosing Party;

(ii) became known to Receiving Party prior to Disclosing Party’s disclosure of

such information to Receiving Party pursuant to the terms of this

Agreement;

(iii) became known to Receiving Party from a source other than Disclosing

Party other than by the breach of an obligation of confidentiality owed to

Disclosing Party;

2. Obligations Regarding Confidential Information

(a) Receiving Party shall:

(i) Refrain from disclosing any Confidential Information of the Disclosing Party

to third parties for ten (10) years following the date that Disclosing Party first

discloses such Confidential Information to Receiving Party, for any reason

whatsoever, except as expressly provided in Sections 2(c) and 2(d) of this

Agreement;

(ii) Take reasonable security precautions, at least as great as the precautions it

takes to protect its own Confidential Information, but no less than

reasonable care, to keep confidential the Confidential Information of the

(b) Disclosing Party shall;

(i) Refrain from disclosing, reproducing, summarizing and/or distributing

Confidential Information of the Disclosing Party except in pursuance of

Receiving Party’s business relationship with Disclosing Party, and only as

otherwise provided hereunder; and

(ii) Refrain from reverse engineering, decompiling or disassembling any

training services and market offerings as well as software code and/or pre-

release go to market product offerings or potential software and hardware

devices disclosed by Disclosing Party to Receiving Party under the terms of

this Agreement, except as expressly permitted by applicable law.

(c) Receiving Party may disclose Confidential Information of Disclosing Party in

accordance with a judicial or other governmental order, provided that

Receiving Party either;


(i) gives the undersigned Disclosing Party reasonable notice prior to

such disclosure to allow Disclosing Party a reasonable opportunity

to seek a protective order or equivalent, or

(ii) obtains written assurance from the applicable judicial or

governmental entity that it will afford the Confidential Information the

highest level of protection afforded under applicable law or

regulation. Notwithstanding the foregoing, the Receiving Party shall

not disclose any information that contains Confidential Information of

the Disclosing Party in accordance with a judicial or other

governmental order unless it complies with the requirement set forth

in sub-section (i) of this Section 2(c).

(c) The undersigned Receiving Party may disclose Confidential Information

only to Receiving Party’s employees and consultants on a need-to-know

basis. The undersigned Receiving Party will have executed or shall execute

appropriate written agreements with its employees and consultants

sufficient to enable it to comply with all the provisions of this Agreement.

(d) Receiving Party shall notify the undersigned Disclosing Party immediately

upon discovery of any unauthorized use or disclosure of Confidential

Information or any other breach of this Agreement by Receiving Party and

its employees and consultants, and will cooperate with Disclosing Party in

every reasonable way to help Disclosing Party regain possession of the

Confidential Information and prevent its further unauthorized use or

disclosure.

(e) Receiving Party shall, at Disclosing Party’s request, return all originals,

copies, reproductions and summaries of Confidential Information and all

other tangible materials and devices provided to the Receiving Party as

Confidential Information, or at Disclosing Party’s option, certify destruction

of the same.

3. Rights and Remedies (a) Receiving Party shall notify the undersigned Disclosing Party immediately

upon discovery of any unauthorized use or disclosure of Confidential

Information any other breach of this Agreement by Receiving Party and its

employees and consultants, and will cooperate with Disclosing Party in

every reasonable way to help Disclosing Party regain possession of the

Confidential Information and prevent its further unauthorized use or

disclosure.


(b) Receiving Party shall, at Disclosing Party’s request, return all originals,

copies, reproductions and summaries of Confidential Information and all

other tangible materials and devices provided to the Receiving Party as

Confidential Information, or at Disclosing Party’s option, certify destruction

of the same.

(c) The parties acknowledge that monetary damages may not be a sufficient

remedy for unauthorized disclosure of Confidential Information and that

Disclosing Party shall be entitled, without waiving any other rights or

remedies, to such injunctive or equitable relief as may be deemed proper by

a court of competent jurisdiction.

4. Miscellaneous

(a) All Confidential Information is and shall remain the property of Disclosing

Party. By disclosing Confidential Information to Receiving Party, Disclosing

Party does not grant any express or implied right to Receiving Party to or

under any patents, copyrights, trademarks, or trade secret information

except as otherwise provided herein. The Disclosing Party reserves without

prejudice the ability to protect its rights under any such patents, copyrights,

trademarks, or trade secrets except as otherwise provided herein.

(b) In the event that the Disclosing Party provides any go to market training

information to the Receiving Party as Confidential Information under the

terms of this Agreement, such mentioned products and services and

computer software and/or hardware may only be used by the Receiving

Party for evaluation and providing Feedback to the Disclosing Party. Unless

otherwise agreed by the Disclosing Party and the Receiving Party, all such

computer products services and offerings and software and/or hardware is

provided “AS IS” without warranty of any kind, and the Receiving Party

agrees that neither Disclosing Party nor its suppliers shall be liable for any

damages whatsoever arising from or relating to Receiving Party’s use or

inability to use such software and/or hardware.

(c) The parties agree to comply with all applicable international and national

laws that apply to

(i) any Confidential Information, or


(ii) any product (or any part thereof), process or service that is the

direct product of the Confidential Information, as well as end-user,

end-use and destination restrictions issued by South African and

other governments.

(d) The terms of confidentiality under this Agreement shall not be construed to

limit either the Disclosing Party or the Receiving Party’s right to

independently develop or acquire products without use of the other party’s

Confidential Information. Further, the Receiving Party shall be free to use

for any purpose the residuals resulting from access to or work with the

Confidential Information of the Disclosing Party, provided that the Receiving

Party shall not disclose the Confidential Information except as expressly

permitted pursuant to the terms of this Agreement. The term “residuals”

means information in intangible form, which is retained in memory by

persons who have had access to the Confidential Information, including

ideas, concepts, know-how or techniques contained therein. The Receiving

Party shall not have any obligation to limit or restrict the assignment of such

persons or to pay royalties for any work resulting from the use of residuals.

However, this sub-paragraph shall not be deemed to grant to the Receiving

Party a license under the Disclosing Party’s copyrights or patents.

(e) This Agreement constitutes the entire agreement between the parties with

respect to the subject matter hereof. It shall not be modified except by a

written agreement dated subsequent to the date of this Agreement and

signed by both parties. None of the provisions of this Agreement shall be

deemed to have been waived by any act or acquiescence on the part of

Disclosing Party, the Receiving Party, their agents, or employees, but only

by an instrument in writing signed by an authorized employee of Disclosing

Party and the Receiving Party. No waiver of any provision of this

Agreement shall constitute a waiver of any other provision(s) or of the same

provision on another occasion.

(f) If either the Disclosing Party or the Receiving Party employs attorneys to

enforce any rights arising out of or relating to this Agreement, the prevailing

party shall be entitled to recover reasonable attorneys’ fees.


(g) This Agreement shall be binding upon and inure to the benefit of each

party’s respective successors and lawful assigns; provided, however, that

neither party may assign this Agreement (whether by operation of law, sale

of securities or assets, merger or otherwise), in whole or in part, without the

prior written approval of the other party.

(h) If any provision of this Agreement shall be held by a court of competent

jurisdiction to be illegal, invalid or unenforceable, the remaining provisions

shall remain in full force and effect.

(i) If any Confidential Information is disclosed to any other party, both the

Disclosing Party and the Receiving Party shall be deemed to be equally

responsible for the consequences of such disclosure, including, but not

restricted to, liability for patent or copyright infringement of any other party’s

code thus disclosed, and/or failure to obtain the necessary permission to

use the code or proprietary information contained therein.

(j) Either party may terminate this Agreement with or without cause upon

ninety (90) days prior written notice to the other party. All sections of this

Agreement relating to the rights and obligations of the parties concerning

Confidential Information disclosed during the term of the Agreement shall

survive any such termination.

5. Commitment from Learner and Employer

(a) The Learner commits to completing all the requirements of the Knowledge,

Practical and Workplace Modules as found in the curriculum of the

Occupational Certificate: Fraud Examiner (ID 101868) and as and when

scheduled by the Skills Development Provider (OLM).

(b) The Employer commits to expose and monitor the Learner to the Workplace

Modules as found in the curriculum of the Occupational Certificate: Fraud

Examiner (ID 101868) and as and when scheduled by the Skills

Development Provider (OLM).

(c) The Employer commits to provide the Skills Development Provider (OLM)

with a signed Statement of Work Experience (Annexure A) as and when

scheduled by the Skills Development Provider (OLM) and covering the

following competencies to be exposed to.


WORKPLACE COMPONENT (may also be in the form of a logbook, covering the

competencies required in the workplace)

Module 1: Develop a Fraud Risk Management Programme

242215000-WM-01

· Define Fraud Prevention Policy WM-01-WE01

Conduct a Fraud Risk Assessment WA0101 - A Policy Document that addresses the specific Fraud Risk of the organisation or department - Non-Disclosure Agreement with Learner Contextualised Workplace Knowledge 1 Business Focus and Processes 2 Business Vulnerabilities

Analyse Fraud Related Responsibilities of Management, Auditors and Staff WA0102

Draft a Fraud Prevention Policy WA0103

· Draft a Fraud Risk Management Programme

WM-01-WE02

Analyse the existing Fraud Risk Management practices of the organisation WA0201 - Fraud Risk management programme

covers the components crucial to effectively manage the organisational or departmental fraud risks - Non-Disclosure Agreement with Learner Contextualised Workplace Knowledge 1 Business Focus and Processes 2 Business Vulnerabilities

Establish Fraud Related responsibilities WA0202

Draft Fraud Risk Management Programme WA0203

Module 2: Conduct Fraud Investigation 242215000-WM-02

· Submit a report on his/her the role and responsibilities during a fraud investigation

WM-02-WE01

Participate in a fraud investigation WA0101

- Report on participation in a fraud investigation with references to the nature of the fraud that was investigated, planning process, techniques used, preservation of evidence and applicable legislation. No detail regarding the actual focus of the investigation, nor the result of the investigation must be referenced - Non-Disclosure Agreement with Learner Contextualised Workplace Knowledge 1 Information pertaining to the fraud investigation 2 Business Focus and Processes 3 Business Protocol

Draft a report on his or her specific role and responsibilities without divulging any details of the investigation nor its findings

WA0102


Thus done and signed at ____________________ on this the ___________ day of

_____________________ 20_____, in the presence of the undersigned witness :-

AS WITNESS:

1. For the Employer


______________________ 20____, in the presence of the undersigned witness :-

AS WITNESS:

1. Learner


_____________________ 20_____, in the presence of the undersigned witness :-

AS WITNESS:

1. For Skills Development Provider:

Outsourced Learner Management (Pty) Ltd

Annexure A

Statement of Workplace Experience (Next Page)

Statement of Workplace Experience: 242215000 - Occupational Certificate:Fraud Examiner Page 1 of 3

STATEMENT OF WORK EXPERIENCE

Curriculum Number: 242215000

Curriculum Title: Occupational Certificate: Fraud Examiner

Learner Details

Names and Surname:

ID Number:

Employer Details

Company Name:

Address:

Supervisor Name:

Work Telephone:

E-Mail:

Accreditation Number: QCTOSDP01190829-1792

Skills Development Provider: Outsourced Learner Management (Pty) Ltd

Annexure A

Statement of Workplace Experience Reviewed and Accepted by Skills Development Provider

Date SDP Signature Office Use Only

242215000-WM-01, Develop a Fraud Risk Management Programme, NQF Level 8, Credits 20

WM-01-WE01 Define Fraud Prevention Policy

Scope Work Experience Date Signature

WA0101 Conduct a Fraud Risk Assessment

WA0102 Analyse Fraud Related Responsibilities of

Management, Auditors and Staff

WA0103 Draft a Fraud Prevention Policy

Supporting Evidence Date Signature

SE0101 A Policy Document that addresses the specific Fraud

Risk of the organisation or department

WM-01-WE02 Draft a Fraud Risk Management Programme


WA0201 Analyse the existing Fraud Risk Management

practices of the organisation

WA0202 Establish Fraud Related responsibilities

WA0203 Draft Fraud Risk Management Programme


SE0201 Fraud Risk management programme covers the

components crucial to effectively manage the

organisations' or departments' fraud risks

Contextualised Workplace

Knowledge

Date Signature

1 Business Focus and

Processes

2 Business Vulnerabilities


Acknowledging that additional Assignments to be Assessed by Skills Development Provider

Date Signature Knowledge and Practical Modules

242215000-WM-02, Conduct Fraud Investigation, NQF Level 8, Credits 40

WM-02-WE01 Submit a report on his/her the role and

responsibilities during a fraud investigation


WA0101 Participate in a fraud investigation

WA0102 Draft a report on his or her specific role and

responsibilities without divulging any details of the

investigation nor its findings


SE0101 Report on participation in a fraud investigation with

references to the nature of the fraud that was

investigated, planning process, techniques used,

preservation of evidence and applicable legislation.

No detail regarding the actual focus of the

investigation, nor the result of the investigation must

be referenced

Contextualised Workplace

Knowledge

Date Signature

1 Information pertaining to the

fraud investigation

2 Business Focus and

Processes

3 Business Protocol


Acknowledging that additional Assignments to be Assessed by Skills Development Provider

Date Signature Knowledge and Practical Modules

Acknowledging that External Integrated Summative Assessment to be Externally Assessed by Assessment Quality Partner

Date Signature External Integrated Summative Assessment

We, the Employer and the Learner, declares that the above requirements were met and duly monitored.

Learner Date Signature Declaration by Learner

For the Employer Date Signature Declaration by Employer

ONLINE APPLICATION FOR ENROLMENT CFE (RPL): All …...then subtracting this amount from the monies...

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Transcript of ONLINE APPLICATION FOR ENROLMENT CFE (RPL): All …...then subtracting this amount from the monies...