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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

Coa Solutions

(0 reviews)

Coa Solutions specializes in providing training and consulting services for government projects, focusing on building robust and scalable applications using advanced technologies like React, Ruby on Rails, and Next.js. The company emphasizes design thinking and human-centered design to enhance user experience and integrates security into the development lifecycle through DevSecOps practices. Their expertise extends to defining product strategies that align with business goals, ensuring both market fit and long-term success. Coa Solutions is notable for collaborating with prime and subcontractors, showcasing a commitment to innovative solutions and industry partnerships.

Daily rate
Location
United States of America (the)

Collective Intelligence

(0 reviews)

Collective Intelligence is a Bristol-based consultancy specializing in AI Ethics and Governance. They focus on providing startups and SMEs with the necessary resources, training, and guidance to incorporate ethical considerations at the core of their technology processes. Through their offerings, they aim to develop a network of businesses that prioritize ethical analysis during AI and emerging technology development, ensuring beneficial and resilient technological advancements.

Daily rate
£750
Location
United Kingdom

Columbia Business School

(0 reviews)

Columbia Business School Executive Education offers transformative programs for both individuals and organizations, aiming to place professionals at the very center of business with actionable skills for immediate and long-term application. The executive education programs cover a wide range of topics, including corporate governance, general management, leadership, finance and investing, strategy and innovation, marketing, negotiation and decision making, digital business, and business and society. These programs are designed to blend scholarly research with practical approaches to address specific challenges, offering both in-person and online learning opportunities.

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

(0 reviews)

COMMFINN is a professional education and career guidance provider with over 13 years of experience in the field. They offer classroom and customized corporate training programs, especially for freshers and junior accountants. Their courses are designed to build careers in accounts, finance, and taxation, underlining the importance of knowledge as a valuable investment. Why COMMFINN is Prominent: Over 13 years of professional and industry exposure. They offer a 62% job assistance rate to their students. Training by over 4 professional speakers with substantial experience. Practical, job-oriented training programs with career counseling services.

Daily rate
Quote required
Location
Global
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Community Futures Lesser Slave Lake

(0 reviews)

Provides small business services, professional development, and training in Northern Alberta. They offer one-on-one consulting, loans, and lines of credit, and professional development opportunities.

Daily rate
Quote required
Location
Global
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Community Futures Lloydminster & Region

(0 reviews)

Aims to help rural businesses start, grow, and thrive by offering coaching, advisory services, financing, and community economic development projects

Daily rate
Quote required
Location
Global
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Community Futures South Kootenay

(0 reviews)

Offers support for entrepreneurs with small business loans, coaching, advice, and resources. They serve communities in the southwestern portion of the Kootenay region.

Daily rate
Quote required
Location
Global

Complete Bookkeeping Solutions

(0 reviews)

Provides bookkeeping services, payroll, coaching/training, and support since 1997. They offer a variety of bookkeeping services including basic bookkeeping, payroll, year-end prep, software implementation, and training.

Daily rate
Quote required
Location
Global

Compliance Institute

(0 reviews)

Compliance Institute is the premier professional body for compliance professionals in Ireland, boasting over 3,700 members. It offers education and professional development focused on regulatory compliance and business ethics. The Institute presents an authoritative voice on compliance matters and provides its members with tailored content ranging from Certificate to Masters levels. The organization facilitates active participation through membership surveys, industry conferences, seminars, and a referral service for new opportunities. Members benefit from expert insights through specialized committees and exclusive thought leadership publications.

Daily rate
Location
Ireland
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ComplianceOnline

(0 reviews)

ComplianceOnline provides comprehensive and cost-effective online compliance training for companies and professionals in regulated industries. The platform offers a wide range of services, including webinars, seminars, GRC (Governance, Risk Management, and Compliance) advisory, and consulting. The training sessions are led by experts with over 30 years of experience with regulatory agencies such as the FDA, SEC, and others, covering various fields of audit, risk, compliance, vendor management, quality, governance, GXP, and more. ComplianceOnline is designed to build in-depth practical skills through workshops and exercises, covering "What to Do" & "How to Comply" across multiple industries including medical device, pharma, biotech, banking & financial services, food & dietary supplements, HR compliance, OSHA compliance, and more.

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

Compliance Training Group

(0 reviews)

Compliance Training Group specializes in providing workplace training courses with a focus on compliance, ethics, and safety. They serve employers of all sizes across North America, offering self-paced online courses, live webinars, and on-site training options. Their unique selling points include meeting state-specific legal requirements for compliance, such as sexual harassment training for California, Maine, and Connecticut, and providing specialized training developed by experienced professionals like law enforcement veterans. Key offerings include Sexual Harassment Awareness, Active Shooter Preparedness, Diversity, Equity & Inclusion Training, and others. They utilize a user-friendly learning management system to facilitate course access anytime.

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

Compliplus

(0 reviews)

Compliplus is a Health and Safety consultancy based in Cavan, Ireland, with over 25 years of experience in providing health and safety consultancy and training. The company offers a variety of fully certified courses, both online and face-to-face, including training programs like Manual Handling and Fire Warden certification. Known for tailoring courses to specific business needs, Compliplus excels in making compliance easier by offering innovative solutions and comprehensive consultancy support to organizations. Their services extend to assisting clients in achieving ISO standards by aligning with existing business processes through a practical approach. Compliplus enhances workplace safety through a close-knit team of qualified tutors who deliver a vast range of health and safety courses, ensuring compliance with legislative guidelines.

Daily rate
Location
Ireland

Showing 181 192 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.

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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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Exploring the procedures for loan origination, underwriting, disbursement, and monitoring, as well as managing credit risk and ensuring compliance with lending regulations.

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