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 […]
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 […]
Certified Fraud Examiners are employed to investigate suspicious activity that has been brought to light by whistleblowers or internal audit results. A fraud examiner certification in India teaches about legal matters, intricate financial transactions, investigative methods, and how to handle fraud accusations. A professional with a fraud investigator certification is equipped with the knowledge and […]
Become a Certified Fraud Examiner The Association of Certified Fraud Examiners (ACFE) is one of the best anti-fraud organisations that grant fraud investigator certifications to professionals. To start a career and become a certified fraud examiner in India, a professional must complete the following requirements as laid down by ACFE: 1. Become a member of […]
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 […]