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 controls, identify and look into financial abnormalities and fraud schemes, and recommend corrective action. They might also counsel businesses on fraud detection […]