Certified Fraud Examiner Essential Training
How CFEs Combat Cyber Fraud and Identity Theft
Cybercrime has emerged as a significant issue due to the persistent efforts of criminals to misuse technology for personal benefit. Cybercrime not only has disastrous effects on people, but also on organizations, and even entire nations.CFEs play a crucial role in preventing financial fraud. They identify vulnerabilities, conduct fraud risk assessments, investigate fraud, and provide training […]
How does the Certified Fraud Examiner (CFE) designation benefit professionals working in the banking industry?
the Certified Fraud Examiner (CFE) credential is one of the most prestigious and in-demand anti-fraud credentials in the world. Employers, clients, and peers can see that the holder of the CFE accreditation has the expertise to identify and prevent fraud. In the ever-evolving world where companies confront several challenges in guarding against deceit and fraud, […]
What are the key fraud risks faced by banks, and how do CFEs contribute to mitigating these risks
One of the most recurring problems that financial institutions and their clients deal with is banking fraud, which is extremely dangerous for everyone concerned. The Federal Trade Commission states that it received 2.8 million consumer fraud reports in 2021 alone, with $5.8 billion in total fraud losses. Customers aren’t the only ones who pay for […]
