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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

CertScope | Get Certified Get Ahead

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CertScope offers a wide range of tailored training solutions to help professionals upskill in the latest industry trends. With a focus on client customization, they provide expert-led courses across various fields such as project management, cyber security, and IT service management. Their services extend globally, promising timely delivery of accredited content. Unique selling points include assessable and scalable training, live case studies, and one-on-one mentoring. They cater to enterprises and individuals aiming to remain competitive in fast-evolving job markets.

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Location
India
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CFO Mentor

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CFO Mentor provides specialist mentoring and coaching for current and aspiring Chief Financial Officers (CFOs) and Finance Directors. The service is delivered by Brandon Leigh, a former FTSE 250 CFO with 13 years of experience. The program addresses the challenges finance leaders face in volatile trading environments and offers independent support to enhance professional and personal development. Sessions are delivered remotely and are tailored to the individual's circumstances, focusing on practical solutions and immediate implementation. The program offers knowledge sharing, problem-solving, career development feedback, and support for personal well-being.

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Global

ChangeMinds

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ChangeMinds is a specialized training company focused on equipping professionals with the latest skills and practices in change management, using a strong foundation in psychology and neuroscience. They offer courses designed to manage transitions effectively, reduce workplace stress, and optimize outcomes. Their unique selling point lies in the integration of neuroscience principles into change management strategies, facilitated by highly qualified experts, including a CEO with advanced degrees in neuroscience and psychology, and certifications in Change Management from the APMG in London.

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Location
Brazil
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Charity Finance Group (CFG)

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We run a wide range of events and training courses, bringing together expert speakers from both the corporate and voluntary sectors to support you and your team. Our events are a great way to network and knowledge-share with peers, plus there is always an opportunity for charity members to lead sessions as speakers. CFG member charities benefit from early bird and other discounted rates for all staff and trustees in their organisation.

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Location
United Kingdom

Chicago Institute of Investment

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The Chicago Institute of Investment, with a strong Chinese heritage and a global footprint, specializes in providing Chinese commodity research, financial education, and consulting services. It offers institutional financial market training and education to global investment and trading institutions. The institute is a member of the Nanhua-HGNH Global Network and collaborates with the Nanhua Research Institute for Chinese commodity research.

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Location
United States of America (the)
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Chi Square Education

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Chi Square Education specializes in simplifying complex management subjects for learners. They offer comprehensive training in essential business tools and concepts like Microsoft Excel, PowerPoint, as well as fundamental business disciplines including Stock Markets, Marketing Research, Business Statistics, Financial Accounting, Economics, and Business Strategy Frameworks. Their courses are designed to enhance practical skills like Data Visualization and Dashboard Designing for Managers.

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Location
India

Churchill Education

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Churchill Education is a family-owned registered training organization that has been operational since 2006, focusing on Recognition of Prior Learning (RPL). They offer a range of qualifications from Certificate III to Graduate Diplomas, primarily converting career experience into nationally recognized qualifications. Their service is noted for its comprehensive handling of the RPL process, efficiency, and quick issuance of qualifications. They cater to diverse industry backgrounds including business, public sector, mining, infrastructure, defense, and police, and provide lifelong support through their alumni network and referral reward program.

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Location
Australia

CIGFARO

(0 reviews)

CIGFARO is a professional body dedicated to the continuous development and capacitation of finance and governance practitioners in the public sector. Founded in 1929, the institute aims to establish high standards for effective financial management and governance through continuous professional development programs, which include workshops, seminars, and conferences. They focus on ethical behaviour, knowledge development, and capacity building within the public sector, offering members a global network and reduced fees for events. CIGFARO stands out for its long history and comprehensive support for public finance professionals, including promoting their image and corporate branding.

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Location
South Africa

CII training

(0 reviews)

By working with the CII to meet your learning needs you access a network of subject experts who are true specialists in their field. We work with qualified development professionals who are both highly skilled at sharing their knowledge with their delegates and experts in training delivery, to always ensure engaging learning and positive business impact. We can support your business with off-the-shelf courses for those studying our financial services units, our insurance units or those looking to develop their knowledge in a wide variety of technical areas. Working closely with your CII Relationship Manager to understand your vision and objectives, we consult with you to ensure the training we provide delivers the results you need.

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Location
Global
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City Investment Training

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City Investment Training offers an 8-week investment banking internship training course designed to help students land jobs in banking. They boast a 90% placement rate, with past students securing positions at prestigious firms like Goldman Sachs, JP Morgan, Morgan Stanley, and UBS.

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Location
Global
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CMedu Inc.

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Offers professional educational consulting since 2019, focusing on LMS development, management, maintenance, online curriculum design, and tutoring services for various subjects including architecture, construction management, and finance.

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Location
Global

CoachPro Consulting

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CoachPro Consulting offers premier training and consulting specializing in project management, program management, and Agile practices. Known for top-tier PMI-authorized courses, such as CAPM®, PMP®, PgMP®, PMI-RMP®, and PMI-ACP® certifications, the company empowers professionals to excel using comprehensive study resources and experienced instructors. Recognized as the best for PMP Live Online Classes in 2023, CoachPro provides practical training experiences with a solid mix of theory and real-world application. Their custom corporate training programs are tailored to align with organizational needs, enhancing both individual and team performance.

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Location
India

Showing 169 180 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.

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

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