December 2023

A Certified Fraud Examiner (CFE) is a recognised expert in the prevention, detection, and deterrence of fraud in the anti-fraud community. Offered by the Association of Certified Fraud Examiners (ACFE), this credential holds CFEs to the highest standards. Each exam to obtain the CFE certification is conducted through a Prometric system, where each section is […]

One of the most recurring problems that financial institutions and their clients deal with is banking fraud, which is extremely dangerous for everyone concerned. The Federal Trade Commission states that it received 2.8 million consumer fraud reports in 2021 alone, with $5.8 billion in total fraud losses. Customers aren’t the only ones who pay for […]

According to some studies, the average cost of fraudulent acts in an organisation accounts for 5% of its total annual revenue. Fraudulent acts in certain cases are responsible for massive business losses, and reputational damage and can even bring down entire organisations. It is because of this corporate vulnerability to fraud that organisations seek out […]

According to a report by RBI, the banking sector witnessed a spike in fraud cases which totalled up to 14,483 incidents in 2023. This amounted to Rs 2642 crores in the first half of the year and 5396 in the second half, marking the increasing need to protect the banking system from the risks of […]

Undergoing a certified internal auditor course and obtaining the certification is highly beneficial for professionals, especially those working as compliance officers. The CIA certification is a highly revered credential offered by the Institute of Internal Auditors (IIA), which is globally recognised and demonstrates a professional’s expertise in the principles, practices and guidelines of internal auditors. […]

The battle against terrorism in today’s interconnected world is not just a national emergency but a global priority. With governments across the world implementing robust measures to strengthen security, anti terrorism training courses are also picking up pace to create specialists who are capable of strategizing against the disrupting terrorist forces.  Anti terrorism training courses […]

CIA Exam Preparation The scope for a certified internal auditor is vast and varied across industries, however, the CIA exam requires a professional to obtain a passing score of 80% overall. Even though the test is difficult, the average candidate can pass it with enough preparation and study. To assist candidates in getting ready for […]

CIA Scope CIA (Certified Internal Auditor) is a globally recognised credential within the internal auditing discipline. The certification is ideal for people looking to work in internal audit, risk management, or compliance. With the increasing need for certified internal auditors in India, especially in the industrial, technology, and financial services industries, a certified internal auditor […]

Certified fraud examiner (CFE) designation is a  professional credential awarded to those who investigate and resolve fraud cases. The experts who have undergone in-depth training to become fraud examiners and who are skilled in identifying fraudulent conduct, looking into scams, and closing fraud cases. The Association of Certified Fraud Examiners grants this professional degree to […]

Certified fraud examiner is an internationally recognised certification program offered by ACFE, that addresses fraud detection, prevention and management in both banking and non-bank institutions. A profile of a CFE is focused on fraud prevention, detection and deterrence on a global platform. Hence, the CFE course becomes highly beneficial and relevant for professionals for those […]