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Certified Fraud Examiner (CFE) credential Certified Fraud Examiner (CFE) credential is one of the most sought-after anti-fraud certificates worldwide. The CFE accreditation proves to employers, clients, and colleagues that the bearer has the knowledge and experience to spot and stop fraud.Read more. A CFE can detect and deter fraud in the banking industry as well […]

Certified Fraud Examiner In the anti-fraud industry, the Certified Fraud Examiner (CFE) credential is acknowledged as the benchmark for professional excellence on a global scale. The professionals who wish to earn this credential must complete a demanding four-part test covering Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence, which are the […]

CFE Certification in Internal Auditing In the banking sector, the stakes of financial loss, reputational integrity, maintaining regulatory compliance, and warding off cybercriminal activities are extremely high due to the nature of the industry. Banks are particularly vulnerable to evolving financial fraud and misconduct. This can be highlighted from the statistics that financial firms and […]

Banking experts in fraud detection and prevention can obtain globally recognized CFE accreditation to advance their skills in the field. However, to achieve this credential, a professional must have the required work experience in the field of fraud related activities, relevant skills set, and abide by the rules as per ACFE mandate, before registering for […]

CFE Certification for professionals in the banking sector The banking and financial services sector is under constant pressure from stringent regulatory requirements that mushroom the complexity of financial products, & cutting-edge fraudulent incidents, and the evolving landscape of digital transformation. To help the banking sector stay robust and resilient in the face of evolving risks […]

How To Become a Certified Internal Auditor in 5 Steps As the business world continues to evolve, the need for a certified internal auditor has become more crucial than ever. Internal auditors are important in organizations to improve their operations, improve governance processes, manage risks, and enhance compliance.  Internal auditor certification is a globally certified […]

Why We Should Become CFE | Benefits of CFE According to studies, companies that leverage the experience of CFEs are 50% more likely to identify fraud than those that don’t. Professionals who successfully complete the certified fraud examiner course and obtain certification may go on to become private investigators, and could also collaborate with law […]

CFE Certification Cost | Certified Fraud Examiner Cost The certified fraud examiner (CFE) is a globally recognised, highly regarded certification in the field of fraud examination. The CFE is awarded by the Association of Certified Fraud Examiners (ACFE), a revered organisation which is focused on detecting, preventing, and mitigating frauds as well as white-collar crimes. […]

What is CFE Certification? The certified fraud examiner is the gold standard for fighting the global threat of increasing fraudulent cases. Becoming a Certified Fraud Examiner (CFE) is a compelling choice for professionals looking to make a significant impact in the field of fraud examination. The CFE certification provides individuals with the expertise, credibility, and career […]

What is the CIA Triad in Cyber Security? Certified Internal Auditor (CIA) Triad in cybersecurity refers to the intersection of information technology, risk management, and fraud examination. These when combined address the confidentiality, integrity, and availability of a strategic model designed for security purposes within organizations. This intersection also forms the key area of expertise […]