Category: Insights

If you have the CFE Exam Prep Course, the Prep Toolkit or are planning to get either of the two, we invite you to sign up for the 90-Day CFE Exam Challenge and earn your Certified Fraud Examiner (CFE) credential by March 31, 2024.   The challenge arms you with study tips and peer support to help you stay motivated and on track to reach your professional goals. Our upcoming challenge starts Wednesday, January 3, and ends Sunday, March 31.  The challenge is designed to break down and work through the CFE Exam Prep Course materials to successfully complete the exam in three…

GUEST BLOGGER Olga Zlatkova-Georgiev For most people, one of the main goals in life is buying your own home. It is rewarding when effort goes into career growth, diligent savings routines and work-life balance sacrifice, for this single goal of purchasing your first home. The most affordable homes can be the ones built as part of a homeowner’s association (HOA) – nothing wrong with that. The surroundings are always maintained through the HOA and the only thing homeowners need to worry about is the interior of the house, as well as paying regular monthly dues to the HOA. But after…

GUEST BLOGGERStephanie GordonIn the ever-evolving landscape of fraud, staying informed about emerging trends is not just a choice — it is a necessity. As professionals in the field of fraud prevention, we understand that knowledge is our most potent weapon against the ever-adaptive tactics of fraudsters. In this blog, we will delve into these trends and explore how to prevent fraud schemes, scams and social engineering exploits. We will also shed light on how machine learning and real-time verification can be leveraged to protect against phishing and the automation of financial crimes. Let us explore this topic to equip ourselves…