Blogs

Why Companies Need CIAs to Enhance Internal Controls

Certified Internal Auditor (CIA) Course When an audit is carried out without a defined goal in mind or a specialist to process it, the project’s scope is highly likely to increase by including...

What Skills Do CFEs Bring to Corporate Security Teams?

A certified fraud examiner is an expert in the areas of fraud detection, investigation, and mitigation. The world’s largest organization dedicated to investigating cases of fraud, ACFE...

Why Certified Fraud Examiners are Essential for Corporate Security

Certified Fraud Examiners are Essential for Corporate Security The CFEs go through an intense regime of training and certification which acquaints them with the latest techniques and methodologies in...

Common Mistakes to Avoid When Taking the CIA Exam

Certified Internal Auditor (CIA) is a difficult exam that demands diligence during preparation and presence of mind while taking the exam. Alongside, it also requires an in-depth knowledge of...

How CFEs and internal auditors work together to prevent and detect fraud

CFEs and Internal auditors work together to prevent and detect fraud CFEs focus on identifying fraud schemes, methods of conducting investigations into them as well as elements making up their...

The Importance of Ethical Conduct for CFEs in Banking and Financial Services

CFEs in Banking and Financial Services Certified fraud examiners are professionals who obtain their certification from ACFE (Association of Certified Fraud Examiners), the world’s largest anti-fraud...

What Role Do CFEs Play in Corporate Compliance Programs?

CFEs in Corporate Compliance Programs As the organizational regulatory landscape continue to evolve and corporate scandals as well as financial fraud scale to alarming range, organizations are...

How Forensic Accountants Conduct Fraud Investigations?

How Forensic Accountants Conduct Fraud Investigations Fraud is one of the most pervasive and expensive issues faces by businesses in this complex landscape. In fact, according to the Association of...

What Role Do CFEs Play in Corporate Risk Management?

In the field of corporate risk management, Certified Fraud Examiners (CFEs) play a crucial role by providing their specialized professional skills and knowledge to find, evaluate and prevent different...

What Are the Common Challenges Faced by CFEs and Forensic Accountants?

Certified fraud examiners along with forensic accountants are responsible for uncovering, preventing, and addressing financial fraud. This knowledge is critical for professionals, businesses and...

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