Certified Fraud Examiner (CFE) certification services
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What is the role of a certified fraud examiner CFE?
15
May
Role of Certified Fraud Examiner (CFE) The CFE certificate is a highly revered and globally accepted credential which demonstrates a professional’s expertise in fraud prevention and forensic accounting. The certification exhibits an understanding of fraud prevention, detection, and deterrent. Certified fraud examiners can identify fraud warning signs and assess the risk of fraud. Certified fraud […]
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What Role Do Ethics, Integrity, and CFE Certification Play in Banking Fraud Prevention?
02
Feb
The banking industry has always been vulnerable to fraudulent threats that not only cause it to have financial losses, and reputation damage but also lead customers to lose trust in the structure, which threatens the economy of a country. In fact, in 2023 alone, the banking sector of India witnessed a total of 13 thousand […]