About the Professional

Arushi Agarwal
Fraud Prevention Specialist
Arushi Agarwal successfully achieved the CFE certification through strategic prep with AIA.
Company
SBI Card
Course
CFE
Designation
Fraud Prevention Specialist
Location
India, Gurugram
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Our Impact
When your day-to-day role revolves around identifying and preventing fraud, you quickly realize that learning can never stand still. New fraud patterns emerge, regulations evolve, and staying ahead requires a constant effort to build deeper knowledge and stronger skills.
For Arushi Agarwal, a Fraud Prevention Specialist at SBI Card in Gurugram, pursuing the CFE certification was a natural step in her professional journey. Working directly in the fraud prevention space, she wanted to strengthen her understanding of fraud examination concepts and gain a globally recognized credential that would complement her practical experience.
The CFE certification is known for its broad coverage of fraud schemes, investigations, legal considerations, and fraud prevention techniques. While the syllabus is extensive, success often comes from having a clear understanding of the concepts rather than simply memorizing information. That's exactly what Arushi was looking for—a learning experience that could make complex topics easier to grasp and apply.
At Academy of Internal Audit (AIA), she found a structured approach that focused on both exam preparation and practical understanding. The classes were designed to simplify challenging topics and connect them to real-world situations. This helped transform the preparation process into something more engaging and meaningful, allowing her to build confidence with every stage of the journey.
Here's what Arushi shared in her Google Review:
"I recently completed my CFE certification preparation with the Academy of Internal Audit and it was a great learning experience. The training content was comprehensive, well-organized and covered all key concepts needed for the exam. A special thanks to Puneet Sir, whose teaching approach made the preparation journey much smoother. He explained concepts in a very practical and easy-to-understand manner which helped in building clarity and confidence for the exam. I would definitely recommend AIA to professionals planning to pursue the CFE certification or strengthen their knowledge in Fraud examination and Internal Audit."
One thing that stands out in Arushi's journey is her focus on understanding the subject deeply. Professional certifications create the most value when the learning extends beyond the examination itself, helping professionals apply their knowledge more effectively in their roles. Her achievement reflects that mindset.
Congratulations, Arushi Agarwal, on your CFE certification journey and this important accomplishment. Your dedication to enhancing your expertise in fraud prevention is truly commendable. Wishing you continued success, growth, and many more achievements in your professional career.
