In the Report to the Nations 2020, ACFE India suggested that in 2504 cases across 125 countries, money laundering caused losses of more than $3.6 Billion. The report also estimated that private organizations lost 5% of their total revenue to fraud each year. The crimes related...

Clearing the Certified Fraud Examiners exam has never been a cakewalk with its four core disciplines like Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Law. Delegates work hard on getting their hands on experience in these subjec...

All these years, the risk and fraud industry has grown! While there are professionals who commit fraud, the Association of Certified Fraud Examiners (ACFE) is consistently paving way for the professionals who desire to make their careers in the anti-fraud industry. Through ant...

A Certified Fraud Examiner (CFE) is a professionally qualified person who detects and prevents fraud in any corporate organisation or industry, be it private or public. A CFE plays a crucial role in safeguarding the industry and more so in recent years with the growing emphasi...

In recent years, several high profile and infamous corporate fraud cases have been unearthed. Such cases have not only raised questions about existing business practices and norms, but also about corporate governance. A corporate fraud incident can result in business loss, neg...