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...
What is the scope of a CFE course for an Indian CA? SCOPE OF A CFE COURSE FOR AN INDIAN CA Combining the expertise of a Certified Fraud Examiner (CFE) with the qualification of an Indian Chartered...
Does the Certified Fraud Examiner (CFE) course being provided by ACFE have any value in the international market (say in Canada and UAE)? An ACFE report highlighted that organisations are estimated to...
How do I get my CFE certification? 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...
