Netrika consulting

Benefits of CFE in India The CFE certification is a globally recognized credential awarded by ACFE (Association for Fraud Examiners) designed for professionals in fraud detection and prevention. The certification illustrates a professional’s ability to put what they have learned into practice. The CFE course combines a solid grounding in the legal aspects of fraud […]

Certified fraud examiners and financial analysts are both the frontline protectors of any organization’s financial integrity and credibility. Their role in any financial institution is not limited to detecting fraud and implementing fraud prevention strategies but also extends to continuously upskilling themselves to stay abreast with the latest trends in the evolving fraud landscape. Continuous […]

Certified fraud examiners and financial analysts are both the frontline protectors of any organization’s financial integrity and credibility. Their role in any financial institution is not limited to detecting fraud and implementing fraud prevention strategies but also extends to continuously upskilling themselves to stay abreast with the latest trends in the evolving fraud landscape. Continuous […]

Certified fraud examiners collaborate with analysts to reduce future financial risks to the organization, while leveraging their partnership to recognize and mitigate financial disruptions and vulnerable gaps. Because their investigative abilities rely on data-driven evidence, their partnership forms the cornerstone for identifying even the most sophisticated threats looming an organziation. Their combined analytical skills with […]

As digitization is picking up pace, the banking sector is more likely to remain and continue to scale on the target list of fraudsters. This is due to the inherence financial structure of the banking sector which makes it vulnerable to all kinds of sophisticated frauds that are not to be bargained with.  In light […]

Maintaining the integrity and financial stability of the banking sector is crucial to sustaining the economic strength of a country. It is also important to keep up the trust of people in their public and private financial sectors. However, with the rising fraudulent cases impacting the banking sector and their sophistication making it challenging for […]

Certified internal auditors are trained professionals who contribute to the operational efficiencies of an organization by preventing costly disruptions in the evolving business landscape. This is especially valid in accounting practices where the likelihood of human error, risk penetration, and financial loss is high, leading to operational failure and reputational losses. A certified internal auditor […]

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 […]

Earning a certified internal auditor credential has the potential to completely transform your career path, in terms of earning potential, competitive advantage, improved possibilities, and worldwide positioning, besides putting your professional position in high demand in the global employment market.  Professionals with CIA certifications play an important role within organizations. They ensure the accuracy of […]

CIA Certification Cost in India The internal audit accreditation that is most widely accepted worldwide is the CIA designation. CIAs are in charge of conducting discreet, unbiased, and independent evaluations of an organization’s risk management, control, and governance systems. They guarantee the efficacy and efficiency of these procedures and enhance the organization’s overall performance. It’s […]