According to an ACFE Report, over 40% of fraud risk detection cases across businesses come from tips/complaints from customers, vendors, or employees. With the number of fraud cases at an...
According to the most recent case study from ACFE, 26% of organizations have begun using biometrics in their anti-fraud strategy, and an additional 16% plan to do so in the near future. For certified...
CFE certification is the gold standard for effectively detecting and mitigating the global threat of organizational and occupational fraud. It enables a professional to drive a continuous improvement...
As digitization is picking up pace, the banking sector is more likely to remain and continue to scale on the target list of fraudsters. This is due to the inherence financial structure of the banking...
Even with modern technologies at the banking sector’s disposal, fraudulent cases are still on the rise, proving that fraud is still an ongoing problem that will continue to evolve with digitization...
An insider threat is the result of either hostile employee behavior, nefarious motives, hatred towards the organization, or an employee who is unaware of the security policies of an organization and...
Maintaining the integrity and financial stability of the banking sector is crucial to sustaining the economic strength of a country. It is also important to keep up the trust of people in their public...
CIA Certification The accounting profession is a highly competitive domain that demands professionals to continuously drive towards advanced techniques and specialized skills in internal control, risk...
CIA Exam Preparation Professionals in the internal auditing and accounting field often get overwhelmed by the idea of obtaining a certified internal auditor credential. While the exam in itself is...
Certified Internal Auditor Credential Professionals with a certified internal auditor credential are often distinguished as highly skilled and valued in any industry for their in-depth understanding...
