Suruchi Gaur December 22, 2023 No Comments

Is Certified Internal Auditor (CIA) good for a compliance officer?

Is Certified Internal Auditor (CIA) good for a compliance officer? CIA Exam Review Courses Undergoing a certified internal auditor course and obtaining the certification is highly beneficial for professionals, especially those working as compliance officers. The CIA certification is a highly revered credential offered by the Institute of Internal Auditors (IIA), which is globally recognised […]

Suruchi Gaur December 19, 2023 No Comments

What is the scope of a Certified Internal Auditor in India?

What is the scope of a Certified Internal Auditor in India? CIA Scope CIA (Certified Internal Auditor) is a globally recognised credential within the internal auditing discipline. The certification is ideal for people looking to work in internal audit, risk management, or compliance. With the increasing need for certified internal auditors in India, especially in […]

Suruchi Gaur December 18, 2023 No Comments

How does one go about becoming a fraud investigator?

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 […]

Suruchi Gaur December 15, 2023 No Comments

What are the certification courses related to fraud control and risk management in banks and NBFCs?

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 […]

Suruchi Gaur December 14, 2023 No Comments

What is the scope of a CFE course for an Indian CA?

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 […]