CIA’s Role in Fraud Prevention and Detection in Banking In a changing situation of a rapidly developing financial environment, the CIA is needed more than ever, especially in the banking business. During the time of growing threats, prolonged regulation, and rising needs for transparency, the economic need for professionals who are certified is on the […]
Why Fraud Risk Management Training is Important for Every Company The Punjab National Bank (PNB) case of 2018 has been reported as one of the biggest financial frauds in Indian corporate history, which was of almost Rs 10,000 crore. The biggest scam was carried out by businessman Nirav Modi and his uncle Mehul Choksi. What […]
CFE Certification Benefits: Why Fraud Examiners Are in High Demand Fraud is an evolving threat in industries in India, and organisations are looking for professionals to detect and prevent it. This is where the Certified Fraud Examiner (CFE) credential comes in. Known worldwide, the CFE certification prepares professionals to track down fraud and uphold financial […]
CFE vs CPA vs CIA: Which Certification is Best for Fraud Careers? Financial institutions worldwide continue to show a greater need for professionals holding specialised certifications than they have in any preceding period. Three fields that deliver their highest advanced certifications to practitioners are Certified Internal Auditor (CIA), CFE Certification and Certified Public Accountant (CPA). […]
Top Risk Management Certification Courses in India (2025) Effective risk management is not just a formality that organisations have to follow; instead, organisations must have in-built risk management systems in their office environments. From financial fraud to cyber fraud, damage to brand reputation and much more, organisations in India are looking for skilled professionals who […]
Enterprise Risk Management Certification: Career Impact & ROI Businesses face risks from almost every side: financial, operational, technological, regulatory, and even reputational. For these kinds of cases, only companies have to rely on skilled professionals who understand enterprise risk management (ERM) and can develop strategies that protect business continuity. So, pursuing an enterprise risk management […]
Affordable CIA Exam Preparation: Best Budget Study Resources 2025 Employment opportunities are becoming increasingly scarce, and employees constantly search for strategies to climb the career ladder and earn more. The most widely recognised qualification for internal auditing or similar professions is the CIA, or Certified Internal Auditor course. Holding the CIA certification makes you stand […]
