In today’s financial environment, professionals who understand fraud risks and investigative techniques bring immense value to organizations. Harsh Verma, a Financial Analyst-III at Deloitte in Hyderabad, decided to pursue the Certified Fraud Examiner (CFE) Certification to expand his expertise in fraud detection and internal controls.

Working in the finance and analytics domain, Harsh recognized that fraud risk assessment and investigation skills are becoming increasingly important. By pursuing the CFE Certification, he aimed to strengthen his understanding of how organizations detect, prevent, and investigate fraud.

During his preparation journey with the Academy of Internal Audit (AIA), Harsh experienced a learning approach that balanced theory with real-world application. The course design focused not only on exam preparation but also on building practical knowledge that professionals can apply in their work.

Under the mentorship of Puneet Garg, complex topics such as fraud risk assessment, investigative techniques, and ethical responsibilities were explained in a clear and engaging manner. This practical approach helped Harsh develop a sharper perspective toward internal audit and fraud prevention.

The structured learning system, combined with consistent support from the AIA team, ensured that the preparation process remained smooth and effective.

He shared his experience in a Google Review:

"This journey has significantly strengthened my understanding of fraud risk assessment, investigation techniques, internal controls, and ethical responsibilities—enabling me to approach Internal Audit with a sharper and more proactive perspective.
I would like to sincerely thank Academy of Internal Audit (AIA) and Puneet Garg sir for their guidance and continuous support throughout this journey. The course is thoughtfully designed, with a strong focus on practical application, making the learning experience truly valuable."

Congratulations Harsh Verma on achieving the CFE Certification. Your commitment to continuous professional growth is truly inspiring.