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 have undergone in-depth training to become fraud examiners and who are skilled in identifying fraudulent conduct, looking into scams, and closing fraud cases. The Association […]
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, that addresses fraud detection, prevention and management in both banking and non-bank institutions. A profile of a CFE is focused on fraud prevention, detection and deterrence on […]
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 Accountant (CA) can be a powerful combination, expanding the professional’s capabilities and enhancing their career prospects. Here’s a […]
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 lose 5% of revenue to fraud each year causing total losses of more than $3.6 billion. These staggering statistics raise the importance of […]
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 largest anti-fraud organisation in the world. To start with, a professional must join the Association of Certified Fraud Examiners (ACFE) as a member. […]
Is CIA exam difficult? CIA Exam Review Courses Candidates who are interested in becoming certified internal auditors must understand concepts beyond internal auditing fundamentals to pass the CIA Certification Exam. Professionals need to be able to use their knowledge in challenging situations, besides meeting the requisite educational and professional criteria. Since CIA exam preparation does […]
Certified internal auditors are highly skilled professionals with the refined ability to conduct internal audits using standard standards, examining and evaluating an organization’s internal controls, financial system health, and internal procedures. They examine the Internal control mechanisms and test them to confirm that the financial data is accurate and reliable. Professionals who undergo the CIA […]
