Skip to main content


Showing posts from June, 2024

Online Reputation Management in India: Cost vs. Benefit

In the cut-throat competitive business scenario, it is important for businesses to have credible image online to maintain customer’s trust. 

Basel 3.1 compliance PRA implementation

Basel 3.1 compliance is a set of international banking regulations that are developed by the Basel committee to strengthen the regulation, supervision, and risk management within the banking sector. The consultants ensure Basel 3.1 compliance PRA implementation ensuring that banks and financial institutions align their operations with enhanced regulatory needs. They help interpret how global Basel 3.1 standards are transposed into PRA regulations, providing clarity on specific expectations and needs. They also conduct gap analysis to identify discrepancies between current practices and required Basel 3.1 PRA standards. The checks and readiness assessments ensure all the aspects of Basel 3.1 are being met before formal PRA evaluations.

Is CFE difficult to pass?

A Certified Fraud Examiner or a CFE South Africa is a professional certification process for individuals specializing in fraud prevention, detection and deterrence.  The exam is administered by the Association of Certified Fraud Examiners ACFE and is globally recognized and highly valued in various industries.  What areas does this exam cover? CFE exam covers four major areas that include Fraudulent Financial Transactions, Fraud Prevention and Deterrence, Legal Elements of Fraud, and Fraud Investigation. Clearing this exam equips professionals with expertise to identify financial irregularities and implement anti-fraud measures. Now a million dollar question is whether CFE South Africa exam is difficult to pass. Embarking on a journey to become a CFE is a commendable endeavor that opens door to a rewarding career in fraud prevention, investigation and enforcement. But how difficult it is to pass the CFE exam? First let us understand what the CFE exam is all about.  A Certified Fraud Ex

How to preserve digital evidence in Forensic analysis?

In today’s digital age preserving digital evidence is important for forensic analysis in investigations ranging from cyber crimes to corporate fraud. For digital evidence to be admitted in court, it is important to ensure its integrity and authenticity. Here is some of the best practices digital forensics incorporate to preserve digital evidence. Understanding the evidence: Digital evidence is any information stored or transmitted in digital form that can be used in court of law. This includes emails, documents, databases, digital photographs, social media posts and data from mobile devices and computers. The digital evidences are volatile in nature, thus preserving them requires good care, vigilance and adherence to specific protocols. What are the key principles of digital evidence preservation? • It is important to make sure the evidence remains unchanged from time of collection to its presentation in court. • It is important to prove that the evidence is genuine and has not b