Certified fraud examiners and financial analysts are both the frontline protectors of any organization’s financial integrity and credibility. Their role in any financial institution is not limited to detecting fraud and implementing fraud prevention strategies but also extends to continuously upskilling themselves to stay abreast with the latest trends in the evolving fraud landscape. Continuous […]
Certified fraud examiners collaborate with analysts to reduce future financial risks to the organization, while leveraging their partnership to recognize and mitigate financial disruptions and vulnerable gaps. Because their investigative abilities rely on data-driven evidence, their partnership forms the cornerstone for identifying even the most sophisticated threats looming an organziation. Their combined analytical skills with […]
As digitization is picking up pace, the banking sector is more likely to remain and continue to scale on the target list of fraudsters. This is due to the inherence financial structure of the banking sector which makes it vulnerable to all kinds of sophisticated frauds that are not to be bargained with. In light […]
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 improvement that identifies, recognises, and […]
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. […]
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 […]