Blogs

A report by 700 NSE-listed companies highlighted the staggering 29% increase in sexual harassment cases from the year 2022 to 2023. In fact, one of the reasons identified for this was the increased awareness among both men and women and the workplace who cam forward and made complaints either for themselves or their fellow colleagues  […]

Netrika has collaborated with ACFE to develop India’s first instructor-led certified CFE (certified fraud examiner) training course. Our CFE course in India helps participants get professional recognition and reputation, as well as increased marketability and career stability all over the world. Netrika’s instructor-led CFE training course empowers and raises awareness among professionals and businesses to […]

A certified fraud examiner (CFE) is a professional specialist who examines financial records, assesses financial transactions and performs forensic audits to discover and prevent fraud and other financial crimes. What careers can the Certified Fraud Examiner offer? A certified fraud examiner has a variety of work opportunities in a range of organizations and job titles, […]

The Certified Fraud Examiner (CFE) and Certified Public Accountant (CPA) are two highly respected designations in the fields of accounting, auditing, and fraud examination. Both certifications are valuable but cater to different professional skills and career paths. When it comes to difficulty, candidates often wonder how challenging the CFE course is compared to the CPA […]

The corporate world faces a host of challenges in today’s complex and fast-paced business environment. Fraud may damage a company’s financial stability, reputation, and overall success. Certified Fraud Examiners (CFEs) have emerged as an invaluable resource for businesses worldwide in tackling this global issue who are trained to identify, deter, and prevent fraud. This blog […]

The Certified Fraud Examiner (CFE) designation is a globally recognized credential for professionals specializing in fraud detection, prevention, and investigation. The CFE exam, administered by the Association of Certified Fraud Examiners (ACFE), is designed to assess a candidate’s competence in various areas related to fraud examination. For those considering taking the exam, a common question […]

The Certified Fraud Examiner (CFE) designation is generally regarded as the ultimate qualification that any practitioner dealing with fraud prevention, detection, and investigation can possess. The author’s award is provided by the Association of Certified Fraud Examiners (ACFE) and is essential to such functions as internal auditing, compliance, and financial crime investigation. Let’s explore what […]

The Certified Internal Auditor (CIA) credential is the gold standard of internal auditing that is awarded by The Institute of Internal Auditors (IIA). This accreditation demonstrates a specialist’s skills and knowledge in internal controls, regulatory compliance, and financial processes. A professional who wants to obtain the CIA certification must understand the duration of this credential […]

As organizations continue to ride the wave of digital transformation, they also face an increasing trend in fraudulent incidents. To help businesses maintain their security posture and stay proactive in dealing with evolving threats, data analytics is an important tool that carries the ability to make informed decisions. A certified internal auditor is a specialist […]

Cyberthreats have gotten more complicated and prevalent in today’s digital environment. To properly tackle these dangers, specialized expertise is required, which CFEs possess uniquely. CFEs use advanced data analysis techniques that allow them to monitor real-time transactions. Large datasets can be analyzed to discover transactions that are suspicious or have abnormal patterns or anomalies (which […]