What qualifications do I need to be an internal auditor?

The CIA (Certified Internal Auditor), considered the gold standard for internal auditing professionals is widely accepted across the globe. This credential is ideal for professionals who wish to scale their careers in risk management, auditing, regulatory compliance, internal controls, etc. CFE certification has become an essential tool for professionals in these fields looking to advance […]

What is The Importance of a Certified Internal Auditor Credential?

A certified internal auditor (CIA) credential from the Institute of Internal Auditors (IIA) helps professionals in risk mitigation, avoiding costly disruptions that block progress and creating possibilities for their organization. It also improves operating efficiency by making suggestions for improvements. By completing a recognized internal auditing course and becoming an expert, the professional can enhance […]

How CFEs Can Detect and Prevent Cyber Fraud

Certified Fraud Examiner (CFE) Certification Cyberthreats have become increasingly complex and widespread in the modern digital world. These threats call for specialized knowledge to combat them effectively, which is a skill CFEs possess uniquely.Read more. CFEs are using sophisticated tools for data analysis that enable them to keep track of transactions happening in real time. […]

Why Financial Institutions Need CFEs to Combat Fraud

Financial institutions struggle with fraud-related incidents every year, causing billions in losses and reputation damage while restricting economic growth. This is further escalated by the rapid adoption of digital payments, the evolving financial operations framework, and the sophisticated threat types. This makes it crucial for financial institutions to leverage the myriad of benefits a certified […]

Why Cybersecurity Needs the Expertise of Certified Fraud Examiners

In this evolving digital landscape, organizations across the world are placing a lot of attention on cybersecurity. Cyber threats have become more refined, and hence, surpassing traditional IT defenses will require multi-faceted security measures. Aligning with this, there has been an increasing need for organizations to seek the services of Certified Fraud Examiners (CFEs).  Here […]

What Training and Certifications Benefit CFEs in Financial Services?

Certified fraud examiners are specialists who are an invaluable asset to the financial services in corporate security units. Their specific skills and knowledge related to the detection, prevention and investigation of fraudulent behaviors are fundamental in upholding the integrity as well as safety of an organization. However, there are some trainings and certifications that a […]