Beware of Unauthorized CFE Providers: Protect Your Time, Money, and Credentials Organizations worldwide now understand the importance of fraud examination, so they spend money on Certified Fraud Examiners (CFEs) to maintain operational security in our rapidly developing professional environment. The Certified Fraud Examiner course functions as more than a mere accreditation since it establishes itself […]
What are the Key Benefits of a CFE Certification for Professionals? Along with an increase in frauds causing businesses around $3.1 billion annually worldwide, there is a growing demand for certified fraud examiners. For those willing to pursue their career paths beyond the traditional sectors, the CFE certification has much to offer. It adds to […]
Why CFE is Essential for Fraud Professionals Over $3.1 billion has been lost to fraud globally, with individual cases costing businesses an average of $1.7 million, as stated in the ACFE’s 2024 report. Regardless of whether you’re in finance, law enforcement, or corporate security, the pressure to detect and prevent fraud is immense. So, how […]
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 […]
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 […]
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 […]
