Certified fraud examiner course in India
Certified fraud examiner course in India
₹182,000.00
Certified Fraud Examiner Course In India | Fraud Examiner Certification
Our CFE certificate course allows the participant to gain professional visibility and credibility while enhancing their marketability and job security across the globe. With an instructor-led CFE training course, Netrika empowers and generates awareness for both a professional and the organization to impede potential frauds and limit the risk of the one that has already impacted the entity.
The Certified Fraud Examiner qualification from ACFE is an internationally recognized credential, designed for professionals who are involved in the detection and deterrence of fraud. Before obtaining the CFE from ACFE India, the professionals need to demonstrate their ability to handle fraudulent activities in an organization through relevant experience. It is this element of ACFE, that makes it a global leader in imparting anti-fraud specialist training.
Moreover, the certification provides a professional with the specialist training that they would require in the practical world to detect, prevent, as well create a robust background in the legal terms of the organization. With a wide presence, expansive applicability and stringent regulations, ACFE certification enable a professional to gain a career boost.
Benefits of a Certified Fraud Examiner Certification!
Increase your earnings – CFEs earn 34 percent more than their non-certified colleagues according to the 2020 Compensation Guide for Anti-Fraud Professionals.
Advance your career – CFE certification is documented evidence of expertise and experience, representing a high level of skill, knowledge and professionalism.
Enhance your marketability and job security – Robert Half International identifies the CFE as “in-demand…one of the most marketable credentials today” and A.E. Feldman, a leading executive search firm states, “…the CFE has emerged as the gold standard in the area of fraud.”
Gain professional visibility and credibility – The CFE is accepted worldwide as the standard of excellence in the anti-fraud profession.
Distinguish yourself from your peers – The CFE credential is recognized in the hiring and promotion policies of leading organizations, including the FBI, the U.S. Department of Defense and the U.S. Securities and Exchange Commission (SEC).
Impact your company’s bottom line – ACFE research indicates that organizations with CFEs on staff uncover fraud 50 percent sooner and experience fraud losses that are 62 percent smaller than organizations that do not have CFEs on staff.
Certified Fraud examiner specialists, upon gaining ACFE certification, can work in a variety of organizational positions, with work profiles related to:
- Analyzing the financial documents of a business to look for signs of fraud
- Assisting in the criminal and civil investigations
- Testifying as an expert witness during a trial
- Preparing relevant documents and reports
- Analyzing the financial transactions for vulnerable areas or loopholes
- Conducting forensic audits
CFE credential, being the gold standard of professional excellence in the anti-fraud profession, opens the gates of numerous job profiles for a professional. With opportunities as an auditor, investigator, prosecutor, national state and law enforcement officer, risk and loss management professional, lawyer, compliance and fraud officer, security professional, accountant, controller, etc, professional gains qualified training to display quality learnings with practical applications.
Although the scope of work for a certified internal auditor is broad and varies across businesses, professionals must pass the CIA test with an overall score of 70%. The Institute of Internal Auditors (IIA), which is in charge of the CIA program, offers study guides, teaching materials, practice exams, and other relevant resources to help candidates prepare for the exam and pass the certified internal auditor exam to earn the certification.
An applicant must fulfill the qualifying requirements and prepare thoroughly for the CIA exam to be eligible for certification and adhere to a set of guidelines.
Effective CIA exam preparation must incorporate
Understanding of the CIA exam structure: The certified internal auditor exam comprises three main parts viz-
- Essentials of Internal Auditing: This section incorporates the foundations of internal auditing, including mandatory guidance, risk concepts, mandatory regulations, guidelines, tools & techniques for performing internal audit engagements.
- Internal Auditing Applications: The practice of internal auditing includes the planning, reporting, and performing of internal audit engagements while also managing the internal audit functions.
- Business Knowledge for Internal Auditing: This section of internal auditing review courses focuses on leveraging business acumen which is related to business ethics, governance, organizational structure, risk management, and informational technology.
Educational Background
An applicant must hold one of the following qualifications to be qualified for the certified internal auditor credential: a master’s degree, an equivalent bachelor’s degree, or the comparable Active Internal Audit Practitioner certification.
Work Experience
- Master’s degree holders ought to have at least a year’s worth of experience with internal audits.
- Bachelor’s degree holders ought to have at least a few years of experience with internal auditing.
- Candidates with the Internal Audit Practitioner credential should have a minimum of five years of experience in internal auditing.
- Candidates with five years of experience in internal auditing may apply to take the test.
Adherence to the IIA’s Code of Ethics
Applicants are required to follow the IIA’s Code of Ethics, which describes the values and behavior norms that Certified Internal Auditors are expected to uphold. These values include competency, objectivity, integrity, and confidentiality.
Getting through the CIA Exam
Applicants need to pass three tests given by the IIA to be granted the CIA credential. Exam topics for internal auditing include internal auditing fundamentals, internal auditing practice, and business knowledge for internal auditing.
Enroll in Netrika’s instructor-led CIA course
Netrika Consulting understands how the risk landscape is evolving and consistently damaging the reputation and financial health of businesses. Our industry experts are certified internal auditors with over 20 years of expertise in the sector. They have helped businesses as well as professionals all around the world retain financial integrity by providing assurance and insights into potential weaknesses in present structures. By laying the groundwork for integrity and sound governance as well as providing access to opportunities in the international market, choosing Netrika to prepare for the CIA exam will enable you to succeed in the competitive market.
