TCG Forensics

Sunday, November 14, 2021

What is the Certified Fraud Examiner Exam

Frauds have always had the potential to damage the reputation of one’s business not only in terms of monetary resources but the overall impact it does on the reputation of the Firm. With the digital revolution especially from the early 90s and gradually all the businesses moving digital, frauds have only increased and have got more nuanced that require the services of specialists who have the domain knowledge that is most needed to prevent such frauds. So if you are looking for Certified Fraud Examiner (CFE) South Africa, then The Computer Guyz’s division named TCZ Digital forensics provide the industry best CFE Services in South Africa.
(CFE) South Africa


Let’s first understand what Digital forensics is before getting into CFE aspects.

Digital Forensics is mainly a branch of forensic science that helps in identifying, processing, examining and reporting the information or data found in any digital devices mainly mobile and computer that helps with digital investigations. We at TCZ Digital forensics provide services in the domain of Computer forensics, Cellular phone analysis, Cellular phone debugging, Cyber investigations, Cyber penetration testing, device acquisition, due diligence investigations, hacking recovery, Hard disk drive analysis, Image enhancement and Incident response.

What is a Certified Fraud Examiner ( CFE )?

The certified fraud examiner certification is identification and credential that signifies the person has the required expertise in fraud detection and preservation. Certified Fraud Examiner is provided by the Association of certified fraud examiners (ACFE). This accreditation has been provided since 1989 and acts as the benchmark that distinguishes a person from the generic Digital forensics experts and those working in fraud detection. A CFE has to meet several requirements to get the certification just to name a few like He/She must be an associate member of ACFE, Must have the required qualifications as is determined by ACFE, must agree to a set of moral ethics and codes as is determined and prescribed by ACFE from time to time and most importantly must pass the most coveted ACFE examination.

TCZ Digital forensics takes pride in the fact that we have some of the best CFE available in the market that combines the domain knowledge of financial transactions with a good understanding of relevant and applicable laws in the field to settle fraud claims.  No business whether big or small can today claim that they are completely free of false fraud claims because this has become the parts and parcels of the digital presence that must be effectively handled. The outcomes if taken lightly can be disastrous as it can completely ruin the reputation of your firm that has been earned with years of hard work, patience and perseverance.

TCZ Digital Forensics is an arm of TCZ that is based out of Cape Town and Pretoria. We have been providing the CFE services from our inception. Since 2002 we are providing data recovery services and since 2006 we began with our digital forensics services. Our quality services speak of our work with some of the biggest names in South Africa as our clients. Please feel free to get in touch with us regarding any of your doubts regarding CFE Services in particular in South Africa.

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