Certified Fraud Examiner | CFE Exam | CFE after CA | Benefits | Fraud & Forensic Field

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  • Опубліковано 12 тра 2020
  • How to get into the field of #Fraud and #Forensic auditing?
    Being from commerce/science background- can you get into forensic audit?
    So many of you have asked me this question.
    With this being the most emerging profile, today I have come up with detailed content on this.
    Ankur Toshniwal (CA, CFE, Forensic Auditor), CA Ankita Mukhija (CA, CFE) & I came together to make this insightful video on their journey, and every little detail on CFE (Certified Fraud Examiner) course.
    If you’ve wondered about CFE or getting into Forensic Audit or Fraud Investigation profile ever, this video is FOR YOU!
    Share it, Subscribe to the channel and tell me in comments what you think of it!
    Follow Ankur on LinkedIn: / ankur-toshniwal-a8b42a50
    Follow Ankita on LinkedIn: / ca-ankita-mukhija-314b...
    Follow me on LinkedIn: / cabhavnakhurana
    Follow me on Instagram: / bhavnakibhavnaa
    Subscribe on Telegram for all updates: t.me/cabhavnakhuranaa

КОМЕНТАРІ • 110

  • @whatever_ittakes
    @whatever_ittakes Рік тому

    Insightful thank you all

  • @chandanlathi8321
    @chandanlathi8321 3 роки тому +3

    Good insight abt the course. will be helpful for the preparation!!

  • @Santoshkumar-cw3lf
    @Santoshkumar-cw3lf 3 роки тому +3

    It is an amazing video because you guys have cleared all my doubts over the CFE.
    Thanks Bhavna and Special thanks to Ankur and Ankita :)

  • @ankitmukhija4281
    @ankitmukhija4281 4 роки тому +3

    Good presentation, clears all queries related to cfe

  • @SuperRajnikant007
    @SuperRajnikant007 4 роки тому +8

    Thanks!! Recently qualified CA and was looking for guidance on CFE.

  • @hottingracer8575
    @hottingracer8575 2 роки тому

    Informative👍👍

  • @143Amancool
    @143Amancool 4 роки тому +1

    Awesome one Ankur..will be helpful in CFE preparation

  • @pulkitrathi8130
    @pulkitrathi8130 3 роки тому +1

    Nice mam, pls keep uploading such good things for professionals

  • @damanmolri8128
    @damanmolri8128 3 роки тому +1

    thanks guys

  • @poojachandak7147
    @poojachandak7147 3 роки тому +1

    Good video to clear all doubts... thanx

    • @poojachandak7147
      @poojachandak7147 3 роки тому

      More importantly I got to know abt Fafd (shorter duration) from this video, thanx again

    • @ankurtoshniwal957
      @ankurtoshniwal957 3 роки тому

      @@poojachandak7147 Glad that it helps you in any way.

  • @rockingpraful
    @rockingpraful 7 місяців тому

    Hello Ankur and Ankita, I am working as a Fraud Prevention Manager in the Banking sector, would CFE be a good career option for me considering my 5 years experience in Fraud Management in Banking sector?

  • @miteshsoni3440
    @miteshsoni3440 3 роки тому +3

    Hi Guys
    I have completed inter CA first group and then left it without doing Articleship. I have also did masters in commerce. There are no plans of completing CA.
    Had a question that with the current degree of M.com if I go for CFE what average package should I be expecting in metro cities or mega cities.

    • @ankurtoshniwal957
      @ankurtoshniwal957 3 роки тому

      Yes you can apply basis CFE, but CFE is an additional certification course so solely basis of CFE you won't much pay at entry level

  • @shireensultana5686
    @shireensultana5686 Рік тому

    Hi,
    I have recently completed by B.A.LLB. (hons) course (5 years integrated course), 2022 batch. Am I eligible to give CFE this year (2023)?
    Given the situation I only have 3 months of work experience by now.

  • @girishgourwani1270
    @girishgourwani1270 4 роки тому

    I like your- bhavna☺️

  • @ankursingh8962
    @ankursingh8962 2 роки тому

    How's this certificate for an engineer who worked as a risk analyst for 2years?

  • @uditvyas5608
    @uditvyas5608 2 роки тому

    I never collected my Bachelor's degree from the university but I have the all three year's result with me. Will it be counted as 40 point qualifier?

  • @aallearn4927
    @aallearn4927 2 роки тому

    What are recommendation...how to get them?

  • @veddantmajumdar9576
    @veddantmajumdar9576 2 роки тому

    Is the CFE beneficial for lawyers?

  • @HB-jp2ff
    @HB-jp2ff 2 роки тому

    Can we get into Anti Money Laundering profile in Big 4 through CFE? Which is better ADAMS or CFE?

  • @sanjaychr5474
    @sanjaychr5474 2 роки тому

    can we cfa and cfe and what are merits of diong that please tell me bro

  • @Santoshkumar-cw3lf
    @Santoshkumar-cw3lf 3 роки тому +2

    Hi Bhavna,
    I need some info regarding to CFE.
    Can you help me please?

  • @namanrustagi4064
    @namanrustagi4064 3 роки тому

    Hi Bhavna,
    I have total experience of 2 years 6 months but not as a fraud analyst but in dispute handling part have worked for different clients currently working in Accenture do my experience will be counted or not

    • @bhavnakhurana2664
      @bhavnakhurana2664  3 роки тому

      I am quite doubtful, but writing to the Institute will help you.

  • @aditi6232
    @aditi6232 2 роки тому +1

    Mam , Can i do CFE after clearing CS ( along with my job as CS) .Also pursuing LLB alongside.
    Will it be worth it

    • @poojasharma5511
      @poojasharma5511 2 роки тому

      Hi,Can i connect with you over LinkedIn or telegram.Kind of same profile,i need some guidance because I really don't have anyone around to help.Please revert.

  • @rajeshkhosla6199
    @rajeshkhosla6199 2 роки тому

    I am a MBA masters from mumbai working in bank
    I want to do cfe as it interests me .
    So is there a scope for people like MBA with cfe
    Please reply it would be very kind of you as I am not CA

  • @ravimanral9174
    @ravimanral9174 3 роки тому +1

    Thank u for the video
    Please elaborate study material > preparation course software
    What it will cover hard copy + softcopy for all subjects??
    CA experience 3 years n now cleared CFE .....is 3 years experience will be considered while we are looking for CFE jobs ??

  • @sachinbawa8285
    @sachinbawa8285 4 місяці тому

    What is CFE affidavit

  • @deeshapokharkar2079
    @deeshapokharkar2079 3 роки тому

    I have my 3 years CA articleship experience majorly in Direct and Indirect Taxation and not much in Auditing. Will that qualify as a two year professional qualification for CFE?

  • @samebenezer5700
    @samebenezer5700 2 роки тому

    Hello.
    I work as a banking fraud prevention analyst handling payments fraud, swift, credit card fraud, wire transfers, digital payments fraud, and application fraud with JP Morgan and now with Citi.. But I'm not a CA.... Is CFE course going to be any beneficial for me?

  • @prateekarora5306
    @prateekarora5306 3 роки тому +1

    But still what will the basic salary package of a fresher cfe in India?

    • @ankurtoshniwal957
      @ankurtoshniwal957 3 роки тому +1

      Initially it will be on a lower side if one is solely CFE but later on as one gains experience you can see any jump in numbers. As forensics is all logic and common sense no specific skill set is required

  • @Tarunkumar-zq3xk
    @Tarunkumar-zq3xk 3 роки тому +1

    Mam I am a BCOM graduate from IGNOU ,I lost interest in CA .Can I go for CFE as a choice ??

    • @ankurtoshniwal957
      @ankurtoshniwal957 3 роки тому +1

      @Tarun Kumar - yes Sure you can opt for CFE but only if you want to move your carrer into fraud investigations and forensics field.

  • @aallearn4927
    @aallearn4927 2 роки тому

    I am a CA inter. Am I eligible?

  • @sank1388
    @sank1388 3 роки тому

    Hi.. Can people with experience in Anti money laundering/KYC do this certification?

  • @shamlinmartin8353
    @shamlinmartin8353 4 роки тому

    I have a bachelor's degree(b.com) and I am an ACCA Affiliate. But I don't have experience. Am I qualified for cfe exam.

    • @ankurtoshniwal957
      @ankurtoshniwal957 4 роки тому

      You need to have minimum 2 years of experience either full time or internship. Any experience into any kind of audit work shall do

  • @charu9741
    @charu9741 2 роки тому

    How much it cost the exam fee?

  • @princegeorge5168
    @princegeorge5168 3 роки тому

    Can anyone who completed CFE suggest me whether prep course is necessary for a CA? Or can he prepare just by reading the fraud manual?

    • @ankurtoshniwal957
      @ankurtoshniwal957 2 роки тому

      This was covered in the video, reiterating the same that manual is sufficient , there is no compulsion of preparation cource

  • @zubin1989
    @zubin1989 3 роки тому +2

    Hii Ankur...today I took membership in ACFE..I am unable to find self learning kit costing around 8000 as you mentioned in video.
    Are you referring Fraud Examiner manual , International edition

    • @ankurtoshniwal957
      @ankurtoshniwal957 3 роки тому +1

      Yes , fraud examiner manual is the study material for cfe worth around 100 $

    • @zubin1989
      @zubin1989 3 роки тому

      @@ankurtoshniwal957 thank you Ankur. Is it sufficient for the exam

    • @zubin1989
      @zubin1989 3 роки тому

      @@ankurtoshniwal957 even can you guide that by joining ACFE ...what are the facilities and study material we can avail without any cost

    • @ashutoshupadhyay7388
      @ashutoshupadhyay7388 Рік тому

      ​@@zubin1989 did you buy it ? How was ur any ebook if same kind is available?

  • @MrSumeetgehani
    @MrSumeetgehani 3 роки тому

    Whether the examination will be MCQ based or descriptive?

  • @krishnaprasannavankayala5988
    @krishnaprasannavankayala5988 3 роки тому +3

    Can I get opportunities if I pursue CFE and I'm a CA-Final student,done with articles and have had experience of 1 year post-articles?

    • @ankurtoshniwal957
      @ankurtoshniwal957 3 роки тому +1

      Yes you can get opportunities in the fields at entry level

  • @meghass
    @meghass 3 роки тому

    thanks ! I am pursuing CA and I wanted to know if i can do CFE along with CA? @ Ankur Toshniwal

    • @ankurtoshniwal957
      @ankurtoshniwal957 3 роки тому

      Yes Megha, you can do so along with ca

    • @ankurtoshniwal957
      @ankurtoshniwal957 3 роки тому +1

      Your articleship experience, bcom degree and other experience if any can easily make you eligible for the course registration

  • @aditinahar7083
    @aditinahar7083 3 роки тому

    Experience is necessary in CFE course after MBA because I have done MBA in 2020.Please give me a answer.

  • @averilferns6467
    @averilferns6467 3 роки тому

    Can the recommendations be signed manually? Or they have to be digitally signed?

    • @ankurtoshniwal957
      @ankurtoshniwal957 2 роки тому +1

      Manually

    • @nemesioabasola3380
      @nemesioabasola3380 2 роки тому +1

      @@ankurtoshniwal957 Can I take the exam even before submitting the professional recommendations? Thanks.

    • @HonestFarmerLigue1Fan
      @HonestFarmerLigue1Fan Рік тому

      @@nemesioabasola3380 No, sorry. Professional recommendations is mandatory to be eligible to take CFE exam

  • @rishabhgang
    @rishabhgang 2 роки тому

    9:31

  • @kavitakamble1382
    @kavitakamble1382 4 роки тому

    I have done MBA Finance so can i apply for this course

    • @bhavnakhurana2664
      @bhavnakhurana2664  4 роки тому +1

      Yes, if you want to build a career in Fraud and Forensics.

  • @jebinjoseph6371
    @jebinjoseph6371 4 роки тому

    I have completed my bachelor's degree in commerce,but I didn't got my certificate due to covid 19..Am eligible to apply for CFE exam?

    • @ankurtoshniwal957
      @ankurtoshniwal957 4 роки тому +1

      Ask your university if they can mail you some provisional certificate, so that you can upload that certificate. Else you can upload each year marksheets of b.com as substitute to certificate, many a times acfe accepts the same

    • @jebinjoseph6371
      @jebinjoseph6371 4 роки тому

      @@ankurtoshniwal957I have heard about student membership... student package..Any idea about it?

    • @ankurtoshniwal957
      @ankurtoshniwal957 4 роки тому

      @@jebinjoseph6371 that is for non working candidates i.e students / college students. If you are working professional then you need to register as associate professional cource

    • @jebinjoseph6371
      @jebinjoseph6371 4 роки тому +1

      I am not working..what are the requirements to apply for student membership..

  • @princejain5764
    @princejain5764 3 роки тому

    Does articleship period meets the definition of 2 years professional experience?

  • @DYN-sx5sv
    @DYN-sx5sv 3 роки тому

    One video on ACCA please

  • @kamleshprasadpal1053
    @kamleshprasadpal1053 4 роки тому +1

    any certified courses apart from CFE and FAFD in field of forensic accounting.

    • @ankurtoshniwal957
      @ankurtoshniwal957 3 роки тому +1

      Lots of cources like certificate cource on digital forensics, acams on money laundering etc

  • @khushgupta1395
    @khushgupta1395 4 роки тому

    How much time does it take to complete the CFE course

  • @caravi1983
    @caravi1983 4 роки тому

    What is the cost in INR

    • @ankurtoshniwal957
      @ankurtoshniwal957 4 роки тому +1

      Watch the recording of 4:17, that slide has complete cost structure of cfe

  • @swarnaprabhay.s1343
    @swarnaprabhay.s1343 4 роки тому

    Thankyou for this video mam.
    Just having a couple of queries.
    1. Is 3 years of CA Articleship experience counted as work ex for CFE.
    2. As suggested, the fraud examiner's volume has only theory. From where can we do the questions? Any other (non ACFE) publication?
    Thankyou.

    • @ankurtoshniwal957
      @ankurtoshniwal957 4 роки тому +3

      Yes, your articleship experience of audit will be considered as work ex.

    • @ankurtoshniwal957
      @ankurtoshniwal957 4 роки тому +2

      Getting questions is a challenge because manual doesnt have questions, there are few mock papers available in google you can search that.

    • @ysswarnaprabha
      @ysswarnaprabha 4 роки тому

      @@ankurtoshniwal957 Thankyou sir. One last doubt, can we use calculator during the exam ?

    • @ankurtoshniwal957
      @ankurtoshniwal957 4 роки тому +2

      @@ysswarnaprabha , hardly there will be any calculative questions..99% questions will be theorotical only

    • @shrijeetaroy2858
      @shrijeetaroy2858 4 роки тому

      So what is the package the a person will get on the basis of only CFE

  • @drsourav24
    @drsourav24 3 роки тому

    Wrong info

  • @dharshinir5916
    @dharshinir5916 4 роки тому +1

    Please make the video completely in English ma'am.

    • @bhavnakhurana2664
      @bhavnakhurana2664  4 роки тому

      Hello! I will keep that in mind next time. Just curious, is Hindi not understandable to you? Or it’s just preference?

    • @dharshinir5916
      @dharshinir5916 4 роки тому +4

      I'm a south Indian (Tamil nadu).
      I had hindi till class 5 where I learnt only the basics. So I couldn't understand.
      You're really doing a great job ma'am. All your videos are eye opener for CA students all over India who were not aware about the plenty of other opportunities available.
      Hence I request you to make it fully in English.
      Thank you:)

    • @bhavnakhurana2664
      @bhavnakhurana2664  4 роки тому

      I will definitely keep that in mind for upcoming videos! Thanks!