CFE trainer in India
The evolving digitisation in the coming years is making a turning point for the banking and financial services sectors. Now the success as well as relevance of the banking sector will depend on adapting to change and developing cutting-edge risk management techniques. For banks to prosper in this changing environment, they must comprehend the latest […]
As the fraud landscape is evolving, malicious attackers are leveraging cutting-edge technology to find vulnerable weak spots in banks’ financial divisions. This enables the fraud examiner certification credential to gain a more sophisticated methodology that facilitates efficient and clear inquiry. Moreover, as technology is upending the world economy, fraud is growing more widespread and almost […]
A Certified Fraud Examiner (CFE) is a certified professional who holds the responsibility of investigating financial records to find evidence of fraud or other financial crimes. In addition to identifying, looking into, prohibiting, and mitigating fraudulent activity, they also create proactive solutions to stop bad actors from infiltrating companies. Although commercial banks and businesses employ […]
According to some studies, the average cost of fraudulent acts in an organisation accounts for 5% of its total annual revenue. Fraudulent acts in certain cases are responsible for massive business losses, and reputational damage and can even bring down entire organisations. It is because of this corporate vulnerability to fraud that organisations seek out […]