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 […]
How can I start a career and become a CFE (certified fraud examiner)? Become a Certified Fraud Examiner The Association of Certified Fraud Examiners (ACFE) is one of the best anti-fraud organisations that grant fraud investigator certifications to professionals. To start a career and become a certified fraud examiner in India, a professional must complete […]
What does a Certified Fraud Examiner do? A Certified Fraud Examiner (CFE) is a certified expert who conducts financial records investigations to uncover fraudulent activities or other sorts of financial crimes. Individuals can become certified by ACFE by completing its required educational criteria, registering for the ACFE membership, attending a certified fraud examiner course, and […]
What careers can the Certified Fraud Examiner provide? Certified Fraud Examiner (CFE) A certified fraud examiner (CFE) is a skilled specialist who examines financial records, analyses financial transactions, and conducts forensic audits to detect fraud and other financial frauds. The Certified Fraud Examiner course certification is administered by the Association of Certified Fraud Examiners (ACFE), […]
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 […]
