One of the most recurring problems that financial institutions and their clients deal with is banking fraud, which is extremely dangerous for everyone concerned. The Federal Trade Commission states that it received 2.8 million consumer fraud reports in 2021 alone, with $5.8 billion in total fraud losses. Customers aren’t the only ones who pay for […]
BECOMING A CERTIFIED FRAUD EXAMINER (CFE) If you work in compliance, risk, audit, investigative, financial, or legal responsibilities within an organisation, or if you have first-hand knowledge in these areas, a CFE can be an excellent resource in assisting you in acquiring a varied set of skills to contribute to the global fight against fraud. […]
Do you want to know how to become a CFE in less than 30 days? Many prospective candidates are unaware of this possibility. Actually, several aspects must be acknowledged and addressed in order for this to be achievable. You can achieve your objective of obtaining the Certified Fraud Examiner Certification by successfully and efficiently preparing […]
Certified Fraud Examiner Certification If you work in internal audit, compliance and ethics, or as an external auditor, or if you want to gain insight that will benefit your career or organisation, CFE certification will be valuable to your career trajectory. It is perfect for Compliance experts, Insurance professionals, Auditors, and Investigators and for all […]
Certified Fraud Examiner (CFE) A Certified Fraud Examiner (CFE) is a professional in the field of anti-fraud. He/she is well-known for his/her expertise in the prevention, deterrence, and investigation of fraudulent practises. CFEs have abilities that no other expert in the anti-fraud community can match. They combine sophisticated accounting affairs with in-depth understanding of legal […]
Are you ready for the CFE exam? CFE is a prestigious certification offered by ACFE (Association of certified fraud examiners), the world’s largest anti-fraud organization and anti-fraud training & education provider. The CFE Exam tests your skills and knowledge in four prime verticals; financial transaction & fraud schemes, law, investigation, and fraud prevention & deterrence. […]
What is a certified fraud examiner certification? A CFE credential from the ACFE (Association of Certified Fraud Examiners) not only elevates the career of an Associate or higher, but also adds to the anti-fraud effort for worldwide businesses. It opens up a range of techniques for mitigating hazards in the organisation. A CFE Certificate is […]