Cyberthreats have gotten more complicated and prevalent in today’s digital environment. To properly tackle these dangers, specialized expertise is required, which CFEs possess uniquely. CFEs use advanced data analysis techniques that allow them to monitor real-time transactions. Large datasets can be analyzed to discover transactions that are suspicious or have abnormal patterns or anomalies (which […]

Certified fraud examiners are highly trained professionals with a wealth of knowledge and skills that can be proven vital against the increasing cybercrimes. Cybersecurity teams can leverage the skills of CFEs as part of their investigative techniques to stay proactive in dealing with the most cutting-edge threats and maintain regulatory compliance. A certified fraud examiner […]

The future of fraud examination and cybersecurity is tied to each other and is significantly influenced by evolving technology. These future trends are dynamic in nature, emphasizing the need for adaptability and continuation. This is why it is important to understand the nature of ever-evolving threats so organizations are better equipped to protect against cyberfrauds.  […]

The ACFE’s 2020 Global Fraud Study indicates that the typical loss resulting from financial fraud is $954,000.  Financial fraud is a white-collar crime that can be carried out by both insiders in management who want to show the company in a more positive financial light or outsiders who are driven by the desire for personal […]