What Skills Do CFEs Bring to Corporate Security Teams? A certified fraud examiner is an expert in the areas of fraud detection, investigation, and mitigation. The world’s largest organization dedicated to investigating cases of fraud, ACFE (Association of Certified Fraud Examiners), grants the CFE certification to professionals who meet its eligibility criteria and abide by […]
Why Certified Fraud Examiners are Essential for Corporate Security Certified Fraud Examiners are Essential for Corporate Security The CFEs go through an intense regime of training and certification which acquaints them with the latest techniques and methodologies in addressing fraud. They engage in ongoing risk assessments aimed at unveiling potential weaknesses before employing strong anti-fraud […]
Common Mistakes to Avoid When Taking the CIA Exam Certified Internal Auditor (CIA) is a difficult exam that demands diligence during preparation and presence of mind while taking the exam. Alongside, it also requires an in-depth knowledge of business, compliance, and auditing procedures. Therefore, a candidate must be thorough in these domains while also ensuring […]
Ethical Conduct for CFEs in Banking and Financial Services CFEs and Internal auditors work together to prevent and detect fraud CFEs focus on identifying fraud schemes, methods of conducting investigations into them as well as elements making up their illegality. The training given to CFEs enables them conduct comprehensive investigations, gather evidence needed for prosecution […]
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 […]
What Role Do CFEs Play in Corporate Compliance Programs? CFEs in Corporate Compliance Programs As the organizational regulatory landscape continue to evolve and corporate scandals as well as financial fraud scale to alarming range, organizations are inclined towards integrating Certified Fraud Examiners (CFEs) to secure their financial health and reputation. According to the Association of […]
How Forensic Accountants Investigate Fraud Fraud is one of the most pervasive and expensive issues faces by businesses in this complex landscape. In fact, according to the Association of Fraud Examienrs (ACFE) 2022 report, organizations lose an estimated 5% of thei annual revenues to fraud. This amounts to a medium loss of $117000 per case. […]
