Best Practices for Conducting Digital Forensic Investigations as a Certified Fraud Examiner

Digital Forensic Investigations as a Certified Fraud Examiner  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 […]

What are the CIA Course Eligibility Criteria in India?

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 […]

5 Key Skills Required to Pass the Certified Internal Auditor Exam

Pass The Certified Internal Auditor Exam A candidate who wishes to pass the certified internal auditor exam needs to be thorough with the different facets of an internal auditor’s job, including internal control evaluation, and financial, operational, and compliance auditing. Acquiring these skills enables professionals to have an impactful career in internal auditing and leverage […]

A Detailed Guide on Certified Internal Auditor Functions

Certified Internal Auditor As the risk landscape continues to evolve, Certified Internal Auditors (CIAs) gain a crucial place in the organizational ecosystem to manage risks, establish successful governance, and implement control procedures. A CIA is adept at identifying potential threats and offering actional insights into building risk management strategies, as well as preventing them. CIAs […]

How many papers are in CFE?

Certified Fraud Examiner (CFE) Certified Fraud Examiner (CFE) is the gold standard of anti-fraud investigative credentials that any professional with the zest of advancing their career can achieve. This credential is awarded by ACFE (Association of Certified Fraud Examiners), the largest anti-fraud investigative organization. Considering the value-adding benefits of this credential, the CFE examination is […]

The Role of Technology in Fraud Detection and Prevention in Banking

Certified fraud examiners (CFEs) are trained to leverage the latest technological advancements and best practices to enable a robust fraud detection and prevention strategy. In the digitally evolving age, when threats have become a norm, and are associated with the most sophisticated frameworks penetrating an organization’s system or network to exploit its assets, infrastructure, financial […]