A certified fraud examiner is trained to find evidence of fraud or other financial crimes in financial records as their primary task. They not only detect, investigate, prohibit, and mitigate fraudulent activities, but they also develop preemptive measures to prevent bad actors from penetrating the vulnerable domains of a business. As the primary role of […]
Certified Fraud Examiners are professionals who use their specialised knowledge in fields such as financial forensics, anti-fraud compliance, and fraud risk management to investigate and prevent fraud. CFEs perform forensic audits, evaluate internal controls, identify and look into financial abnormalities and fraud schemes, and recommend corrective action. They might also counsel businesses on fraud detection […]
A Certified Fraud Examiner (CFE) is a recognised expert in the prevention, detection, and deterrence of fraud in the anti-fraud community. Offered by the Association of Certified Fraud Examiners (ACFE), this credential holds CFEs to the highest standards. Each exam to obtain the CFE certification is conducted through a Prometric system, where each section is […]
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 having certified fraud examiners deployed in both small and large-scale organisations to identify and mitigate fraudulent activities. Understanding the Importance of CFE Course […]
BECOMING A CERTIFIED FRAUD EXAMINER (CFE) If you work in compliance, risk, audit, investigative, financial, or legal responsibilities within an organisation, or if you have first-hand knowledge in these areas, a CFE can be an excellent resource in assisting you in acquiring a varied set of skills to contribute to the global fight against fraud. […]
Becoming a certificate fraud examiner (CFE) typically requires a professional to meet the CFE requirements, identify their skill set, hone them to meet the ACFE certification criterion, devote time for training sessions and self-study and gain the relevant experience. Professionals need to understand that the time taken to become a CFE will vary for each […]
A fraud investigator certification validates your competence to assist organisations in identifying and prosecuting criminals who use deceit for personal or financial advantage. Because different organisations issue these certifications, the standards differ. In addition to passing exams, candidates must often have a specific level of education and professional experience. An aspiring fraud investigator with a […]
The CFE certification is worldwide recognised as the gold standard of excellence in the anti-fraud profession. Certified fraud examiners serve to defend the global economy by exposing fraudulent acts and implementing required systems to prevent fraud from occurring in the first place. Certified fraud examiners have a unique set of abilities and expertise that no […]
Certified Fraud Examiner (CFE) certification Earning the Certified Fraud Examiner (CFE) certification is an excellent step towards achieving your goal of a scaling career in a myriad of investigation-related profiles. The CFE credential from ACFE is a globally recognized certification that demonstrates expertise in detecting, preventing, and investigating fraud. Standing true to its growth statistics, […]