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Fraud prevention and detection

Fraud prevention and detection is a field focused on identifying, thwarting, and investigating fraudulent activities in various settings, such as Read more...

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Found 683 Training Providers

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BASE

(0 reviews)

Base Consultancy brings World-Class managerial & commercial consulting services to either start-up or expands your business. Our Team has more than 20 years of experience working with global consultancy giants in the US, France and the Mena Region and accumulated a wealth of expertise in various services and wide range of applications required to deliver exceptional multidiscipline managerial skills applicable to the region's economy

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Quote required
Location
United Arab Emirates (the)
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BBE Training Ltd

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BBE are specialists in Management & Leadership, Project Management, Coaching and Mentoring, Accounting & Finance and Education and Training, with accreditation from Ofqual regulated awarding bodies like CMI, AAT and TQUK.

Our distance learning courses are ideally suited to individual learners looking to boost their career and promotion prospects.

We work with individual learners and alongside The NHS, The Construction Industry, The Armed Forces, Charities, Small to Medium Businesses, and Corporations as well as Schools and Colleges, providing course UK and internationally recognised qualifications.

Course delivery is via our unique​ distance learning platform with unlimited Tutor support. Blended learning or classroom delivery at your place of business or at one of our 100+ UK Training Centres is also available.

We are an approved ELCAS , DWP and CITB training provider.

With an excellent Student Support team and a highly qualified tutor and IQA network, learners receive dedicated support to achieve their learning aims, goals, and aspirations.

We build careers and help all those who aspire, to be the best they can be.

Daily rate
Quote required
Location
United Kingdom

BCM Academy GmbH

(0 reviews)

BCM Academy is a leading European institution specializing in Business Continuity Management, IT Service Continuity Management, and Crisis Management training. Established in 2007, the academy provides expert knowledge on emergency planning's essential pillars. Their high-quality services are suitable for businesses of all sizes and sectors, offering practical implementation of learned skills. The academy is known for its in-depth subject matter expertise and commitment to facilitating immediate application of its training content.

Daily rate
Location
Germany

bCOACHED.

(0 reviews)

bCOACHED provides customized training solutions for small and medium-sized international organizations. The company uses a listen-first philosophy to create learning programs that align with an organization's culture, objectives, and language. Their framework emphasizes coaching, resulting in high retention and applied knowledge in real-world scenarios. They offer flexible training options to partner with existing learning and development initiatives, focusing on measurable results and ROI.

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Location
Spain
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BDO Academy

(0 reviews)

The BDO Academy converts this rich source of knowledge and experience in training services: Creating and faciliting Blended Learning journeys, both in-company as well as through open sessions; Creating and facilitating coaching and mentoring trajectories; Screening and enriching existing trainings; Supporting the Learning & Development departments; Creating and hosting an online company platform to offer Blended Learning journeys.Business IT, Change Management ,Interim Management, Customs ,Project and Programme Management, Tax & Legal Operational Excellence

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Location
Belgium
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Beacon Hill Financial Educators

(0 reviews)

Beacon Hill Financial Educators offers self-study online or print CPE courses for various financial professionals, including CFP®, CPA, EA, ERPA, and Tax Return Preparers. They provide a wide range of continuing professional education courses across subjects like ethics, financial planning, accounting, auditing, tax, estate planning, retirement planning, investments, insurance, specialized knowledge, and applications.

Daily rate
Quote required
Location
United States of America (the)

Beacon Learning Group

(0 reviews)

Beacon Learning Group (BLG) offers high-quality education and training programs designed to help individuals achieve personal, financial, and self-improvement goals. Their offerings focus on enabling students to achieve financial freedom, independence, and security. They provide personalized one-on-one learning experiences, with a notable emphasis on risk management and financial planning. The company is not an investment advisory service and prioritizes education on the risks associated with trading. Unique selling points include a strong focus on individual client needs and aligning programs with business objectives to support financial success.

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Location
United States of America (the)

Beacon Training Group LLC

(0 reviews)

Beacon Training Group specializes in offering tactical and life-saving skills training for public safety professionals and civilians. They focus on preparing individuals to efficiently respond to active threat situations through immediate trauma care and security assessments. The company emphasizes practicality and functionality in their training materials to ensure effectiveness in real-world scenarios. Their expertise lies in delivering high-level training to individuals committed to safeguarding others, using thoroughly tested and researched methods.

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Location
United States of America (the)

BECOURSE

(0 reviews)

Becourse.com.br is a prominent training provider specializing in a wide array of subjects related to management, leadership, and finance. Their offerings focus on equipping professionals with risk management, strategic planning skills, and effective leadership techniques to thrive in competitive business environments. The company is known for its comprehensive approach, offering tailored training solutions to meet the unique needs of their clients, emphasizing practical applications and real-world problem-solving. Their expertise in customer relationship management and decision-making positions them as industry leaders in providing high-impact training.

Daily rate
Location
Brazil

Bedoha

(0 reviews)

The company provides a diverse range of training programs focusing on strategic management, operational efficiency, leadership development, and financial management. They are well-regarded for creating comprehensive training experiences that cater to various professional sectors, emphasizing practical skills and industry-specific knowledge. With a commitment to innovation and quality, their unique selling point lies in their ability to offer tailored learning experiences that align with the evolving needs of clients.

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Location
India
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BEF Consultancy

(0 reviews)

Specializes in consultancy and training for banking, economics, and finance. Offers expertise in areas such as anti-money laundering, combating terrorist financing, SWIFT payment systems, and more.

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Quote required
Location
Global
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Behind the Balance Sheet

(0 reviews)

Behind the Balance Sheet specializes in providing courses designed to enhance investment skills for both private and institutional investors. The company is renowned for its expert-led online and in-person offerings, including a popular Forensic Accounting Course taken by over 400 institutional analysts and portfolio managers. Featured resources include free courses, videos, blogs, and newsletters, complemented by insights from industry professionals through podcasts and articles. The company gains credibility from founder Steve's background in multi-billion hedge funds and influence in media like FT Alphaville and Citywire.

Daily rate
£0£1,500
Location
United Kingdom

Showing 109 120 of 683 Training Providers

Top 5 Corporate Fraud prevention and detection Courses

Types of Fraud

Understanding different forms of fraud, such as financial statement fraud, asset misappropriation, and corruption, which helps in identifying specific vulnerabilities within an organization.

** to Become a Top Provider

Fraud Risk Management

Developing and implementing comprehensive strategies to assess and mitigate the risk of fraud, including risk assessments, internal controls, and employee training programs.

** to Become a Top Provider

Forensic Accounting

Utilizing accounting skills and investigative abilities to examine financial records and detect discrepancies that may indicate fraudulent activity.

** to Become a Top Provider

Legal and the Regulatory Framework

Familiarizing with the laws, regulations, and standards governing fraud prevention and detection to ensure compliance and support legal actions against fraudsters.

** to Become a Top Provider

Data Analytics and Technology

Leveraging advanced technological tools and data analysis techniques to identify patterns, anomalies, and trends that may signify fraudulent behavior.

** to Become a Top Provider

Explore endless learning possibilities! Dive into diverse topics and find your perfect course on our marketplace today.

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