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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 685 Training Providers

Business As Usual

(0 reviews)

Business As Usual is a boutique firm specializing in Business Continuity, Information Security, and Risk Management. With over 20 years of experience and a presence across five continents, the company offers engaging and world-class training and consulting services. It prides itself on delivering hands-on, interactive learning experiences that involve agile workshops and gamified techniques. Tailored to fit each client's industry and risk profile, the firm emphasizes practical training that equips organizations with new knowledge and tools. Business As Usual also provides certification through the Professional Evaluation and Certification Board (PECB), ensuring alignment with global standards and industry best practices.

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Location
Canada
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Business Continuity Planning Asia Pte Ltd (BCP Asia)

(0 reviews)

BCP Asia is a prominent provider of training and consultancy in the Asia region, specializing in Business Continuity Management (BCM), Crisis Management, Disaster Recovery, and Enterprise Risk Management. Since its establishment in 2000, BCP Asia has been instrumental in guiding over 5,000 professionals and organizations towards achieving internationally-recognized certifications and maintaining preparedness and resilience to disasters and business interruptions. They have expanded their reach by opening a secondary office in Kuala Lumpur, Malaysia, in 2018, further supporting Business Resiliency activities in South-East Asia.

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Quote required
Location
Global
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Business Crime Solutions

(0 reviews)

Provides anti-money laundering and counter-terrorist financing training programs designed to assist employees in understanding AML/CTF risks, controls, and responsibilities. Utilizes the COMPLY-LMS© platform for delivery and management of employee training.

Daily rate
Quote required
Location
Canada

BYAZ bv

(0 reviews)

The ISO 31000 Academy specializes in offering comprehensive risk management training based on the ISO 31000 standard. Courses are designed for managers and consultants who either want to understand or implement risk management frameworks in their organizations. The academy offers both foundational and advanced certification training, with a focus on live, interactive, and flexible course delivery options, including residential, online, and in-house formats. They highlight their readiness to provide tailored expertise to organizations to enhance learning and application effectiveness. A key unique selling point for this academy is their commitment to continuing courses even with a single participant and their flexible scheduling to accommodate participant needs.

Daily rate
Location
Belgium

Bywater

(0 reviews)

Bywater is the UK's leading independent provider of certified training and consultancy for management systems and business improvement. They offer a comprehensive range of online and face-to-face courses, certified by professional bodies like CQI and IRCA, IEMA, IOSH, and the Royal Statistical Society. Their key offerings include ISO 9001 Lead Auditor training and other management system-related courses, tailored to enhance organizational performance with a focus on quality, sustainability, and operational excellence. Bywater’s training is valued for its professional certification, practical insights, and wide accessibility across multiple UK venues and online platforms.

Daily rate
Location
United Kingdom

Callisto Grand

(0 reviews)

Callisto Grand specializes in comprehensive training and development programs focused on Credit Management and Order to Cash (O2C) processes. Their offerings cover a range of subjects such as collections, risk management, accounts receivable, and financial management. The company emphasizes a holistic approach, enhancing skills from associates to senior directors across various work environments such as Shared Service Centres and Business Process Outsourcing. Callisto Grand stands out by integrating technology and industry insights, adapting to modern business complexities, and fostering career development to reduce attrition and improve efficiency.

Daily rate
US$750
Location
Czechia

Cambridge Finance

(0 reviews)

Cambridge Finance’s training courses aim to demystify property as a financial asset to both finance and real estate professionals

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Quote required
Location
Global
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Cambrige CIMA-ME

(0 reviews)

About us If you are looking for CMA Classes in Dubai & Sharjah, then Best CMA Training Institute in Dubai and Sharjah. CMA Certification, a gateway to the world of opportunities. Cambridge Institute of Management Accountants & Consultants is well known, highly reputed training organization in UAE, aimed to provide quality professional training to CMA/CPA/CIA and other executive and leadership courses. competitive trainers from diverse fields with horticulture and strong avocation.

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Quote required
Location
Global
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Canada Start Up

(0 reviews)

Canada Start Up assists venture start-ups and venture capitalists with business decisions, offering services from the early stage of validating a business idea to launching and selling. They provide financial advice, market entry strategies, and help in securing investments.

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Quote required
Location
Canada
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Canadian Life Education (CLifeCE)

(0 reviews)

C’Life has been created by people with experience in Canadian life insurance education and training.The company was founded in 2010. The company is focused on providing continuing education courses to the Canadian financial services industry. Our goal is to be Canada’s leading provider of continuing education (CE) by providing CE that develops and enhances professional competency. Our courses have important knowledge to impart, and each course is a learning experience that adds value to client relationships. C’Life was very pleased to team up with SeeWhy Learning in 2021 to expand their CE program to the many customers SeeWhy Learning has acquired since the company was formed. C’Life also works with many corporate customers to help them achieve the CE requirements specified by their regulators.

Daily rate
Quote required
Location
Global

Capita Selecta Studieondersteuning

(0 reviews)

Capita Selecta is a distinguished training provider known for offering a wide range of management and leadership development courses. They emphasize effective communication, interpersonal relationships, and decision-making skills that are essential for modern organizational success. The company is reputed for its innovative approach to education, integrating technology to enhance learning experiences. Their programs are designed to equip leaders and managers with the necessary skills to thrive in dynamic business environments. What sets them apart is their commitment to tailor learning experiences that foster both personal and professional growth.

Daily rate
Location
Netherlands (Kingdom of the)

CARALISE

(0 reviews)

Caralise positions itself uniquely in the training industry by offering bespoke solutions tailored to customer needs. They emphasize flexibility and customizability, allowing clients to choose and shape their own courses. Their expertise spans across various business functions with a focus on practical outcomes. They do not adhere to a product sales model but focus on empowering clients through comprehensive, experience-driven learning services.

Daily rate
Location
France

Showing 145 156 of 685 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.

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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.

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Forensic Accounting

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

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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.

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Data Analytics and Technology

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

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