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 […]
Combining the expertise of a Certified Fraud Examiner (CFE) with the qualification of an Indian Chartered Accountant (CA) can be a powerful combination, expanding the professional’s capabilities and enhancing their career prospects. Here’s a look at the scope and benefits of pursuing a CFE course for an Indian CA: Fraud Detection and Prevention: CFE course […]
An ACFE report highlighted that organisations are estimated to lose 5% of revenue to fraud each year causing total losses of more than $3.6 billion. These staggering statistics raise the importance of having certified fraud examiners deployed in both small and large-scale organisations to identify and mitigate fraudulent activities. Understanding the Importance of CFE Course […]
For a professional to gain the CFE certification, they must meet the standard eligible criteria laid down by ACFE (Association of Certified Fraud Examiners), the largest anti-fraud organisation in the world. To start with, a professional must join the Association of Certified Fraud Examiners (ACFE) as a member. Joining the ACFE is mandatory to be […]
CIA Exam Review Courses Candidates who are interested in becoming certified internal auditors must understand concepts beyond internal auditing fundamentals to pass the CIA Certification Exam. Professionals need to be able to use their knowledge in challenging situations, besides meeting the requisite educational and professional criteria. Since CIA exam preparation does not include the kind […]