According to a report by RBI, the banking sector witnessed a spike in fraud cases which totalled up to 14,483 incidents in 2023. This amounted to Rs 2642 crores in the first half of the year and 5396...
Undergoing a certified internal auditor course and obtaining the certification is highly beneficial for professionals, especially those working as compliance officers. The CIA certification is a...
The battle against terrorism in today’s interconnected world is not just a national emergency but a global priority. With governments across the world implementing robust measures to strengthen...
CIA Exam Preparation The scope for a certified internal auditor is vast and varied across industries, however, the CIA exam requires a professional to obtain a passing score of 80% overall. Even...
CIA Scope CIA (Certified Internal Auditor) is a globally recognised credential within the internal auditing discipline. The certification is ideal for people looking to work in internal audit, risk...
Certified fraud examiner (CFE) designation is a professional credential awarded to those who investigate and resolve fraud cases. The experts who have undergone in-depth training to become fraud...
Certified fraud examiner is an internationally recognised certification program offered by ACFE, that addresses fraud detection, prevention and management in both banking and non-bank institutions. A...
Combining the expertise of a Certified Fraud Examiner (CFE) with the qualification of an Indian Chartered Accountant (CA) can be a powerful combination, expanding the professional’s capabilities...
An ACFE report highlighted that organisations are estimated to lose 5% of revenue to fraud each year causing total losses of more than $3.6 billion. These staggering statistics raise the importance of...
For a professional to gain the CFE certification, they must meet the standard eligible criteria laid down by ACFE (Association of Certified Fraud Examiners), the largest anti-fraud organisation in the...
