2024

Given the increasing number of fraudulent incidents. Cyber, and white-collar crimes across the globe, forensic accounting is gaining prominence within organizations. Forensic accounting encompasses the practice of leveraging auditing and accounting to uncover fraud through strategized investigative techniques. In the wake of the number and intensity of fraudulent incidents, the need for expertise in the […]

Is a certified internal auditor worth it in India The Institute of Internal Auditors (IIA) offers the highly regarded CIA certification, which is accepted throughout the world and certifies a professional’s proficiency with internal auditing concepts, procedures, and recommendations. The function of a certified internal auditor encompasses a broader range of risk management, governance models, […]

How Do I Earn CIA Certification A certified internal auditor is a highly skilled professional with the ability to carry out internal audits by established protocols, investigating and evaluating internal processes, the integrity of the financial system, and organizational controls. CIAs assess an organization’s compliance with both internal and external regulations and examine contracts, purchases, […]

Money Laundering Challenges Money-laundering operations are driven to conduct illicit activities and cover up the funds’ existence, source, or use so they seem to originate from a legal source. The magnitude of money laundering in the year 2024 has been staggering. It is not just a localized problem but is a burning global issue. In […]

CIA Exam Difficulty Certified Internal Auditor examination comprises the four main verticals of Internal audit practice, internal audit fundamentals, internal audit knowledge of aspects, and business acumen. The candidate is tested in each of these domains with subjects ranging from internal control, risk management, compliance, business practices, and governance.  While the CIA demands a disciplined […]

Become a Certified Internal Auditor The Institute of Internal Auditors (IIA) provides the internationally recognized credential of internal auditor certification. This title includes evidence of your aptitude, expertise, and knowledge. Since this certification offers internal auditors a platform to advance their careers and take advantage of international networking opportunities, candidates seeking to earn this certification […]

AML (Anti-Money Laundering) Compliance Real-time payment rails are allowing the banking industry to handle payments in real-time or almost real-time. Payments start, clear, and settle in a matter of seconds. While this evolution drew more services and better customer satisfaction, it also attracted malicious people who were looking for quick cash. Certified Fraud Examiners are […]

CFEs in Banking and Financial Services Certified fraud examiners are professionals who obtain their certification from ACFE (Association of Certified Fraud Examiners), the world’s largest anti-fraud community, and work towards detecting, investigating, and preventing fraudulent incidents. CFEs work in a variety of professional settings, including government agencies, financial organizations, and consulting firms to help companies […]

Digital forensic investigations are important in unveiling fraud, misbehavior, and hacking instances. To be an effective Certified Fraud Examiner (CFE), one needs to have competence in digital forensics investigation practices that include identification, preservation, analysis, and presentation of electronic evidence.  In this blog, we will look at the primary steps and strategies for conducting digital […]

CIA Course Eligibility Criteria in India The CIA (Certified Internal Auditor) credential is widely recognized in India. It is ideally preferred by those professionals who want to work in the field of compliance, risk management, or internal auditing should have this qualification. CFE certification has become an indispensable part for professionals in these areas seeking […]