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 […]

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 […]

How do I get my CFE certification?

How do I get my CFE certification? For a professional to gain the CFE certification, they must meet the standard eligible criteria laid down by ACFE (Association of Certified Fraud Examiners), the largest anti-fraud organisation in the world. To start with, a professional must join the Association of Certified Fraud Examiners (ACFE) as a member. […]

What is the CFE certification?

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 […]

Benefits of CFE Certification for professionals and businesses

Benefits of CFE – Certified Fraud Examiner The CFE certification is an internationally accepted certificate for fraud detection and prevention experts. Before taking the exam, CFEs must have appropriate job experience in the field. This demonstrates that they were able to apply what they had learned.  The CFE course incorporates specialised training in the practical […]