Suruchi Gaur January 9, 2024 No Comments

How can aspiring professionals pursue a career as a Certified Fraud Examiner in the banking sector, and what steps should they take?

How can aspiring professionals pursue a career as a Certified Fraud Examiner in the banking sector, and what steps should they take? 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 […]

Suruchi Gaur January 5, 2024 No Comments

What specific challenges do CFEs face when dealing with fraud in the banking sector, and how do they overcome them?

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 […]

Suruchi Gaur December 15, 2023 No Comments

What are the certification courses related to fraud control and risk management in banks and NBFCs?

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 […]

Suruchi Gaur December 14, 2023 No Comments

What is the scope of a CFE course for an Indian CA?

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 […]

Suruchi Gaur December 12, 2023 No Comments

Does the Certified Fraud Examiner (CFE) course being provided by ACFE have any value in the international market (say in Canada and UAE)?

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 […]