How many times can I take the exam for fraud examiner certification? A Certified Fraud Examiner (CFE) is a recognised expert in the prevention, detection, and deterrence of fraud in the anti-fraud...
What are the key fraud risks faced by banks, and how do CFEs contribute to mitigating these risks One of the most recurring problems that financial institutions and their clients deal with is banking...
How valuable is the Certified Fraud Examiner (CFE) certification in today’s job market? Certified Fraud Examiner Certification According to some studies, the average cost of fraudulent acts in...
What is the importance of CFE in Banking industry? 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...
Is Certified Internal Auditor (CIA) good for a compliance officer? CIA Exam Review Courses Undergoing a certified internal auditor course and obtaining the certification is highly beneficial for...
What is an Anti-terrorism Certificate and how do I fill it in? The battle against terrorism in today’s interconnected world is not just a national emergency but a global priority. With governments...
How do I prepare for the Certified Internal Auditor Exams? CIA Exam Preparation The scope for a certified internal auditor is vast and varied across industries, however, the CIA exam requires a...
What is the scope of a Certified Internal Auditor in India? CIA Scope CIA (Certified Internal Auditor) is a globally recognised credential within the internal auditing discipline. The certification is...
How does one go about becoming a fraud investigator? Certified fraud examiner (CFE) designation is a professional credential awarded to those who investigate and resolve fraud cases. The experts who...
What are the certification courses related to fraud control and risk management in banks and NBFCs? Certified fraud examiner is an internationally recognised certification program offered by ACFE...
