New Delhi: Netrika Consulting and Investigations will be conducting India’s first-ever Certified Fraud Examiner (CFE) exam review course in Bengaluru, from 24th to 27th September 2019. The four-day instructor-led course will cover topics, such as Investigations, Law, Financial Transactions and Fraud Prevention & Deterrence. Netrika Consulting is the only firm in India authorized by Association of Certified Fraud Examiners (ACFE) to impart training for CFE.
The course will provide the candidates with essentials needed to pass CFE examination. As per the course model, one subject per day will be taught highlighting the crunch points and examination for that particular subject will be conducted at the end of each day. In case the candidate qualifies in all four papers then he/she will be issued a CFE certification form ACFE directly. However, for those candidates who unfortunately do not qualify are allowed to take online examination for that particular paper within a period of 90 days without paying any additional fee.
Corporate frauds, embezzlement and misconduct cause significant damage to brand image and rattle investors’ confidence. Early detection and prevention is the need of the hour. The CFE credential is globally recognised and accepted as a proven expertise in fraud prevention and detection. The training and certification is timely as the country is witnessing accelerated growth and white-collar crimes must be kept in-check to sustain the momentum.