When it comes to government institutions, malicious actors have always been one step ahead of exposing the most critical systems and exploiting them for financial gain. Moreover, making the government systems vulnerable to fraud not just disrupts the national economy, but also derelicts its global image. So, with public trust on the line and taxpayer’s […]
A report on Nations on Occupational Fraud and Abuse by the ACFE (Association of Certified Fraud Examiners) estimates that workplace fraud costs businesses 5% of their annual sales. According to this calculation, there would be an annual loss of about $4.5 trillion worldwide. These statistics highlight that the importance of preventing fraudulent activities in organizations […]
Certified Fraud Examiner credential in India An Internal auditor with a Certified Fraud Examiner credential in India, are capable of demonstrating their knowledge and expertise in fraud prevention and improving their job positioning by utilizing targeted training and resources to continually hone their professionalism and anti-fraud skills. According to a study, the CFE credential is […]
CFE CERTIFICATION IN INTERNAL AUDITING Certified Fraud Examiner (CFE) credential from ACFE (Association of Certified Fraud Examiners) indicates proficiency in the prevention, detection, and deterrence of fraud. CFEs are trained to identify warning signs and red flags that point to possible fraud within an organization. In India, a Certified Fraud Examiner is responsible for handling […]
Certified Fraud Examiner Investigator A certified fraud examiner investigates unethical behavior proactively, prevents fraudulent activities through strategic design, and empowers employees on fraud schemes. A certified fraud examiner’s skills and knowledge help put an end to fraudulent activities, that circulate messages throughout the business community that such behavior will not be accepted, assess the extent […]
Certified Fraud Examiner (CFE) certification The Certified Fraud Examiner (CFE) certification, granted by the Association of Certified Fraud Examiners (ACFE), certifies a person’s proficiency in the field of fraud examination. This indicates that they are experts in looking into different financial situations to find fraudulent activity and then creating procedures and safeguards to stop it […]
Benefits of CFE in India The CFE certification is a globally recognized credential awarded by ACFE (Association for Fraud Examiners) designed for professionals in fraud detection and prevention. The certification illustrates a professional’s ability to put what they have learned into practice. The CFE course combines a solid grounding in the legal aspects of fraud […]