Let us understand the Role of a Certified Fraud Examiner
What is CFE Certification in Internal Auditing? Exploring its Role and Benefits
CFE CERTIFICATION IN INTERNAL AUDITING Certified Fraud Examiner (CFE) credential from ACFE (Association of Certified Fraud Examiners) indicates proficiency in the prevention, detection, and deterrence of fraud. CFEs are trained to identify warning signs and red flags that point to possible fraud within an organization. In India, a Certified Fraud Examiner is responsible for handling […]
What Are The Roles And Responsibilities Of A Certified Fraud Examiner?
Certified Fraud Examiners are experts who investigate and prevent fraud by utilising specialised expertise in financial forensics, anti-fraud compliance and fraud risk management. CFEs detect and investigate fraud schemes and financial anomalies, conduct forensic audits, assess internal controls and offer suggestions for corrective action. They may also provide expert testimony in hearings and trials and […]