Qualification

Occupational Certificate: Fraud Examiner

Explore the SAQA dataset information, NQF level and approved career relationships for this qualification.

SAQA ID101868
NQF Level8
Credits255
StatusRequires Verification
Related careers1

About this qualification

The Occupational Certificate: Fraud Examiner is an NQF Level 8 occupational qualification in the Finance, Economics and Accounting subfield. It is oriented towards fraud examination work and is recorded as having 255 credits. Its current SAQA registration and enrolment availability should be verified before making study plans.

Who might consider this qualification?

This qualification may be considered by people interested in fraud examination and related financial investigation work, particularly those seeking an advanced occupational qualification in the finance, economics and accounting field. Suitability should be assessed against the provider’s stated admission requirements and the learner’s prior education or experience.

How this qualification may support career preparation

The qualification has an approved direct-pathway relationship with the Fraud Examiner occupation. This indicates relevance to that career, but it does not guarantee employment, appointment or entry into the occupation. The qualification’s registration status and recognition for current enrolment should be confirmed before relying on it for career planning.

Skills this qualification may help develop

  • Fraud examination-related skills
  • Financial investigation-related skills
  • Analytical review of fraud-related information
QCTO training information

QCTO Qualification & Accredited Providers

7 active accredited provider organisations

This SAQA qualification is also present in the QCTO occupational qualifications data available to Edupstairs.

QCTO qualification
Fraud Examiner
Quality Partner
FASSET
NQF level
8
Credits
255

Active QCTO-accredited provider organisations

Showing 1–7 of 7 matching provider organisations.

QCTO Active

Allright Business School

Role: Training Provider (SDP)

Accredited location: Polokwane · Limpopo

Accreditation no: 09-QCTO/SDP241125193616

Latest accreditation end in these records: December 21, 2026

QCTO Active

Cocciolino (Pty) Ltd

Role: Training Provider (SDP)

Accredited location: Alberton · Gauteng

Accreditation no: 07-QCTO/SDP280126085340

Latest accreditation end in these records: January 16, 2027

QCTO Active

Felix Risk Training Consultants

Role: Assessment / Trade Test Centre

Accredited location: Durban, · KwaZulu-Natal

Accreditation no: 05-QCTO/AC-TTC300725164018

Latest accreditation end in these records: July 25, 2030

QCTO Active

Forensic Academy Africa

Role: Assessment / Trade Test Centre

Accredited location: Pretoria · Gauteng

Accreditation no: 07-QCTO/AC-TTC110724122242

Latest accreditation end in these records: July 10, 2029

QCTO Active

Mwelasa

Role: Training Provider (SDP)

Accredited location: Centurion · Gauteng

Accreditation no: 07-QCTO/SDP061125041210

Latest accreditation end in these records: December 27, 2026

QCTO Active

Solid Control

Role: Training Provider (SDP)

Accredited location: Pretoria · Gauteng

Accreditation no: 07-QCTO/SDP241125202231

Latest accreditation end in these records: December 21, 2026

QCTO Active

Tloumogale Business Development and Consulting

Role: Assessment / Trade Test Centre

Accredited location: Pretoria · Gauteng

Accreditation no: 07-QCTO/AC-TTC230525101442

Latest accreditation end in these records: May 16, 2030

Important: QCTO accreditation is programme- and site-specific. “Training Provider (SDP)” indicates a skills development provider role, while “Assessment / Trade Test Centre” indicates an assessment role. An accredited organisation is not necessarily accepting applications or funded for this programme. Always confirm the latest accreditation, campus, role and enrolment information before paying fees.

Official dataset information

Qualification title
Occupational Certificate: Fraud Examiner
SAQA ID
101868
NQF sub-framework
OQSF
NQF level
8
Minimum credits
255
Field
3
Subfield
Finance Economics and Accounting
Originator
DQP QCTO
Registration end in source dataset
2023-09-12
Verification status: Requires Verification. The imported SAQA file is a historical dataset snapshot; current registration must be separately verified before Edupstairs describes it as current.

Before enrolling

  • Verify the qualification’s current SAQA registration status, as the available record shows a registration-end date of 12 September 2023 and requires verification.
  • Confirm that the provider is authorised or accredited to offer this qualification and that its offering is currently available.
  • Check the provider’s admission requirements before applying.
  • Ask the provider about the assessment structure and any practical or workplace requirements that apply.
  • Confirm how the qualification is currently recognised for the intended study and career purpose.
Data source: Qualification information is based on SAQA dataset records available to Edupstairs. Always confirm current registration, provider accreditation and admission requirements before enrolling.
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