Netrika consulting and investigations has joined hands with the Association of Certified Fraud Examiners (ACFE) in its effort to reduce the incidence of fraud and white-collar crimes.
The partnership will strengthen fraud detection and deterrence through quality training and certification in the country. ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. This is the first such partnership in the country and Netrika is now an authorised trainer for the Certified Fraud Examiner (CFE) Exam conducted by ACFE. The CFE credential is globally recognised and accepted as a proven expertise in fraud prevention and detection.
“We are excited to partner ACFE as its sole authorised trainer for the CFE Exam review course in India. The training course will empower individuals and organisation to become a more proactive players in the fight against fraud and other white-collar crimes in the country. We look forward to a fruitful partnership and a safer business environment” said Sanjay Kaushik MD Netrika Consulting.
Corporate frauds, embezzlement and misconduct causes significant damage to brand image and rattle investors’ confidence. Early detection and prevention is the need of the hour as by the time such schemes and perpetrators are usually identified the damage has already been done. 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.
