Certified fraud examiners and financial analysts are both the frontline protectors of any organization’s financial integrity and credibility. Their role in any financial institution is not limited to...
A certified fraud examiner is a professional who has successfully passed the CFE exam, meets all the educational as well as professional standard criteria laid down by ACFE (Association of Certified...
The collaboration of financial analysts and certified fraud examiners complements each other’s skills and expertise to dissect financial data and drive a successful investigation. This partnership...
Certified fraud examiners and financial analysts are both the frontline protectors of any organization’s financial integrity and credibility. Their role in any financial institution is not limited to...
Certified fraud examiners collaborate with analysts to reduce future financial risks to the organization, while leveraging their partnership to recognize and mitigate financial disruptions and...
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...
