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 […]
Understanding Certified Fraud Analyst’s Role in Preventing Insider Fraud According to the Occupational Fraud 2024: A Report to the Nations by the Association of Certified Fraud Examiners (ACFE), businesses collectively lose over $3.1 billion annually due to occupational fraud. This unexpected number highlights the crucial significance of preventing business fraud. Thus, it has become crucial […]
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 a global platform. Hence, the CFE course becomes highly beneficial and relevant for professionals for those […]
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 having certified fraud examiners deployed in both small and large-scale organisations to identify and mitigate fraudulent activities. Understanding the Importance of CFE Course […]
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 the following requirements as laid down by ACFE: 1. Become a member of […]
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 […]
The CFE certification is worldwide recognised as the gold standard of excellence in the anti-fraud profession. Certified fraud examiners serve to defend the global economy by exposing fraudulent acts and implementing required systems to prevent fraud from occurring in the first place. Certified fraud examiners have a unique set of abilities and expertise that no […]