What specific challenges do CFEs face when dealing with fraud in the banking sector, and how do they overcome them? For certified fraud examiners, the barrier to detecting and preventing financial fraud is the requirement to strike a balance between security and a seamless client experience. This accounts for the specific challenges when dealing with […]
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 […]
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 […]
Does the Certified Fraud Examiner (CFE) course being provided by ACFE have any value in the international market (say in Canada and UAE)? 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 […]
What is the CFE certification? A CFE certification is widely recognised as the gold standard for preventing the global danger of organisational fraud. This credential focuses on anticipating the activities of fraudsters and allows the fraud examiner to take a proactive approach, limiting the repercussions of fraud. The CFE Certification creates a culture of continuous […]
What is a certified fraud examiner? Certified Fraud Examiner (CFE) is a designation that signifies expertise in fraud prevention, detection, and deterrence. CFEs are trained to recognise the warning indicators and red flags that indicate the presence of fraud in an organisation. Certified Fraud Examiner credential was issued by the Association of Certified Fraud Examiners […]
What are the requirements for 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 […]
