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...
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...
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...
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...
Ethical Conduct for CFEs in Banking and Financial Services CFEs and Internal auditors work together to prevent and detect fraud CFEs focus on identifying fraud schemes, methods of conducting...
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...
How Forensic Accountants Investigate Fraud Fraud is one of the most pervasive and expensive issues faces by businesses in this complex landscape. In fact, according to the Association of Fraud...
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...
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...
