CFE Exam
An insider threat is the result of either hostile employee behavior, nefarious motives, hatred towards the organization, or an employee who is unaware of the security policies of an organization and unintentionally exposes the company to risks. Insider threat security necessitates a highly strategic strategy due to the variety of methods employed, the intricacy of […]
CFEs are professionals with certified training in fraud investigation, detection, and prevention from ACFE (Association of Certified Fraud Examiners). CFE certification specialists have a unique combination of multifaceted talents. They are capable of handling fraud accusations, creating successful anti-fraud initiatives, and comprehending legal matters and intricate financial operations in the banking sector. A certified fraud […]
The banking industry is a dynamic domain where maintaining financial and reputational security and customer trust has always been challenging. Financial fraud in the banking industry has become sophisticated enough to be identified by analysts and it is capable of exposing the sector to major security vulnerabilities. Professionals with CFE certification serve as frontline specialists […]
A Certified Fraud Examiner (CFE) is a recognised expert in the prevention, detection, and deterrence of fraud in the anti-fraud community. Offered by the Association of Certified Fraud Examiners (ACFE), this credential holds CFEs to the highest standards. Each exam to obtain the CFE certification is conducted through a Prometric system, where each section is […]
According to a report by RBI, the banking sector witnessed a spike in fraud cases which totalled up to 14,483 incidents in 2023. This amounted to Rs 2642 crores in the first half of the year and 5396 in the second half, marking the increasing need to protect the banking system from the risks of […]
Certified fraud examiner (CFE) designation is a professional credential awarded to those who investigate and resolve fraud cases. The experts who have undergone in-depth training to become fraud examiners and who are skilled in identifying fraudulent conduct, looking into scams, and closing fraud cases. The Association of Certified Fraud Examiners grants this professional degree to […]
Combining the expertise of a Certified Fraud Examiner (CFE) with the qualification of an Indian Chartered Accountant (CA) can be a powerful combination, expanding the professional’s capabilities and enhancing their career prospects. Here’s a look at the scope and benefits of pursuing a CFE course for an Indian CA: Fraud Detection and Prevention: CFE course […]
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 […]
According to a report named Nations on Occupational Fraud and Abuse by ACFE (Association of Certified Fraud Examiners) the biggest anti-fraud organisation in the world, frauds are likely to be discovered 50% sooner in organisations with CFEs on staff. With the growing problem of fraudulent activities that are more cutting-edge than ever and corruption evolving […]
Certified Fraud Examiner Course in India According to a report named Nations on Occupational Fraud and Abuse by ACFE (Association of Certified Fraud Examiners) the biggest anti-fraud organisation in the world, frauds are likely to be discovered 50% sooner in organisations with CFEs on staff. With the growing problem of fraudulent activities that are more […]