Are you are planning to take the next step in your professional journey of becoming a CFE but skeptical of the certified fraud examiner course? While joining the elite group of anti-fraud professionals unwraps a multitude of benefits, the road to this career pinnacle demands a...

Your business without a security shield is a breeding ground for malicious activitiesA study conducted by Netrika captured the vulnerability of businesses. It reflected that amongst the participating companies, 62% have been vulnerable to an information security breach and suf...

Crime prevention is increasingly becoming the prime component of national strategies owing to public security and safety. The underlying concept of crime prevention is rooted in the notion that victimization due to crime has a multitude of driving factors. Criminal activities,...

Certified Risk Management Professionals support a culture of Complete Security Gaining insight into Organizational Risk Management! Conventionally, risk management processes included organizations to limit their scope of financial risk and transfer most of their risks to an in...

Background checks services in India gets different types of information regarding the prospective candidates such as: History of the past work Residential proof Educational credentials Criminal records Before offering job to the prospects, all companies these days, runs such c...

Needless to mention, employee screening and background check is vital to the performance and reputation of a company. Employees form an integral part of any organization and therefore companies need to be extremely cautious at the time of hiring them. A dishonest and unfaithfu...

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...

Data security can be best defined as the protection of data from any kind of unauthorized access and corruption of data during its entire lifecycle. It includes all the measures of digital privacy applied to prevent any unauthorised access to computers, databases and websites....

Each employee comes to a company with the hope of exploring new opportunities and the promise of increasing profitability as well as productivity of the company. But at the same time, he or she may possess a potential risk to the company. This is the reason a background check...

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...

Corporates have learnt this the hard way that vulnerabilities and loopholes in the security system can disrupt the business with the loss of money, reputation and much more. Not alone the advancements in technology and Convenience BUT unprecedented times has forced us go digit...

Cybercrimes are increasingly becoming a considerable threat worldwide, and there is a dire need to educate the workforce to stay safe from the increasing cyber threats. The year is 2021, and it has become all the more important than ever to educate and train the users and work...

While terrorism is a vast and terrible business, anti-terrorism is here to mitigate the network and understand the strategies of this life-taking business. The subject of terrorism goes beyond bombs, guns, as a layman would know and while a terrorist plans every step to create...

One might know everything about its brand and product, from every fine detail, its USP, to offering unique solutions to the customers. However, counterfeiters, who are criminals, are getting better and better at copying products and brands. Counterfeit products threaten all ki...

Background checks today are a must in all spheres of our lives — be it when signing a deal, getting a vendor onboard or when hiring an employee. Especially in employee hiring a background check is an essential pre-employment screening phase to safeguard the organization agains...

In a world of commercial or corporate business, fraud investigation is the need of the hour. Due to the busy environment, most of the firms tend to skip the investigation part. The corporate fraud investigators are required to help identify all activities affecting the busines...

Your firm cannot fight the acts of counterfeiting with yesterday’s weapons and technologies; you must be up to date with innovative measures to combat supply chain attacks and protect your brand. Traditional standards are no longer compatible with the advanced ways of counterf...

As a corporate security personnel, one’s major concern would be ensure that the business is threat proof. To make sure that a business remains threat proof, the organisation must identify its vulnerability against threats. The heat map to protect the business is incomplete unt...

Hiring process in India has never been so organised as it is now. While the management picks the best possible fit for their offices, the Human Resources or Talent Acquisition team goes ahead to initiate background verification process for the selected candidate before the per...

In the ongoing phase of digitization of businesses, information security has emerged as the most crucial threat in the whole security conundrum. Most businesses, with digitization are dealing with massive data, businesses are done through web and app, all of which are prone to...

Data Loss Prevention refers to the techniques that ensure that any data, especially confidential and sensitive information does not leave the organization or fall into the wrong hands. Data theft/loss/leakage is critical concerns for a modern-day business firm an even for an i...

History People might believe that forensic investigation is a new age process, but despite common misconceptions, it has been practiced for years. Forensic investigation is an inspection process used to validate existing policies violations or identify an unethical issue which...

Sticking to the rules and regulations of a firm should be an employee’s priority, without focusing on the industry they work for, because norms are norms, and one must stick to them! While violation of rules can have its consequences. Mystery shopping is one such investigation...

A business operates in a very dynamic as well as in a fluid environment. There can be many foreseen and unforeseen threats to a business. As a management person or its corporate security arm, one must know about the broad contours of such threats and know how to mitigate them....

Whenever an entrepreneur thinks of buying a new business or investing in them, the thought of its existing financial conditions and ethical values struck them, furthermore the urge to get it investigated by professionals is taken and thus make a wise decision. Due diligence is...

When an applicant is seeking a job and is trying to crack the interview process, he/she may end up modifying some facts only to get the job and be a valuable asset to the firm. Therefore, employee screening and background check is a crucial stage before hiring an employee. Emp...

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...

There is no industry where one does not fear the risk. Risks are always rapidly increasing as businesses traditionally worry about economic or market uncertainty, regulatory compliance, supply chain, and property. Besides these common worries, businesses now have more things t...

Corporate security is one of the most crucial aspects of a business to build proper management and business. Corporate security management identifies and effectively mitigates risks and threats to any firm. While the business function, the superiors barely have any time to loo...

For a long time now, the anti-fraud industry has been growing, to reduce fraud worldwide. The world’s largest anti-fraud organization, the Association of Certified Fraud Examiner in India, a premier provider of anti–fraud training and education has been providing CFE delegates...