What You Need to Know Before Pursuing CFE Certification

What You Need to Know Before Pursuing CFE Certification Obtaining CFE certification involves having the right experience, education, ethics, and dedication to career growth. Meeting the criteria and finishing the certification process allows professionals to obtain the necessary expertise, abilities, and recognition to succeed in the ever-evolving and demanding field of fraud investigation. The main […]

What are the latest trends in banking fraud, and how are CFEs adapting to these challenges?

The evolving digitisation in the coming years is making a turning point for the banking and financial services sectors. Now the success as well as relevance of the banking sector will depend on adapting to change and developing cutting-edge risk management techniques. For banks to prosper in this changing environment, they must comprehend the latest […]