The Training Marketplace
training providers Images

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...

Subject

Found 683 Training Providers

comprei Reinraum-Handel und Schulungs GesmbH

(0 reviews)

Comprei is a leader in contamination control training, focusing on cleanroom management, sustainability, and environmental protection. Their offerings include comprehensive training for cleanroom personnel, advisory services, and supply of certified cleanroom accessories. Celebrating 25 years, Comprei distinguishes itself with cutting-edge learning solutions, leveraging realistic simulations to make invisible processes visible and enhance learning. They actively invest in sustainability for the future, demonstrating a strong commitment to ESG principles.

Daily rate
Location
Austria

Concaten8 Professional Services

(0 reviews)

Concaten8 Professional Services Limited is a leading provider of comprehensive training solutions, offering courses in leadership, financial management, and strategic operations. Known for their expertise in human resource management and marketing, they stand out in the training industry with a focus on risk management and compliance. Their tailored programs are designed to enhance employee development and operational efficiency.

Daily rate
Location
United Kingdom

Concrew Training

(0 reviews)

Concrew Training is renowned for its high-quality and affordable training courses, designed to enhance efficiency, productivity, and compliance with best practices and legislation. The company offers a broad spectrum of courses, including short sessions for the workforce and detailed sessions for directors, HR specialists, senior leaders, and operational management. With flexible delivery models, courses are available live, both online and face-to-face, tailored to clients' preferred times and locations. Known for their exceptional participant satisfaction, Concrew Training specializes in CPD and training solutions that drive organizational success.

Daily rate
Location
Global

Consulting House

(0 reviews)

Consulting House is a seasoned consultancy firm that excels in enhancing business processes and strategies through its expert team. The company provides tailored training and strategic consulting services, focusing on organizational development, creating employee loyalty, and improving management efficiency. They offer innovative employee programs, including broad protection packages that go beyond traditional insurance. Their adaptability in service modeling and understanding of business values and cultures set them apart, making them a reliable partner in navigating today's fast-changing market conditions.

Daily rate
Location
Poland

Core Solutions

(0 reviews)

Nawaat Al Hool for Engineering and Technical Consulting is a company based in Makkah, Saudi Arabia, specializing in providing advanced and creative engineering and technical solutions. With over 30 years of experience, they focus on strategic planning, engineering innovation, and implementing modern technology solutions. The company stands out for its dedication to quality and excellence, evidenced by its ISO certifications. Their expertise lies in project management, data analysis, and developing future-oriented urban solutions based on the highest quality standards.

Daily rate
Location
Pakistan
Training provider profile picture

Corpoladder

(0 reviews)

Corpoladder, a subsidiary of Laddercomp FZC, offers cutting-edge corporate upskilling services designed by industry experts. They specialize in AI innovation, sustainable ESG practices, and leadership development to enhance organizational performance and employee skills. Their courses are tailored to ensure continuous growth and measurable improvements, aiming to transform organizations into innovative leaders in their industry. Corpoladder focuses on providing strategic training solutions that deliver tangible results.

Daily rate
£1,000£1,500
Location
United Arab Emirates (the)
Training provider profile picture

Corporate Compliance Seminars

(0 reviews)

Corporate Compliance Seminars (CCS) specializes in NASBA-sponsored Continuing Professional Education (CPE) training courses focusing on internal audit, external audit, internal controls, cybersecurity, and compliance. CCS offers its educational content through live webinars and in-person events, tailored to meet the CPE requirements of certifications such as CIA, CPA, CISA, CFE, among others. Over the past twenty years, CCS has played a crucial role in empowering participants to expand their audit expertise and develop a deep understanding of best-practice frameworks and standards established by organizations like IIA, AICPA, COSO Framework, PCAOB Auditing Standards, and more.

Daily rate
Quote required
Location
Global
Training provider profile picture

Corporate Training Partnerships

(0 reviews)

CTP positions itself as a specialist in providing high-quality compliance, technical, risk management, and financial training specifically tailored for the financial services sector. They conduct open courses and in-house programs in London, UK regions, Dublin, and Europe, leveraging the expertise of specialist tutors with industry experience. Their practical and effective training is designed for a diverse clientele, including firms in banking, insurance, capital markets, investment management, mortgages, consumer and commercial finance, and FinTech. CTP’s courses are developed to ensure that financial services professionals are well-equipped to navigate the complex regulatory environment and contribute to the robust compliance and technical performance of their organizations.

Daily rate
Quote required
Location
Global

Corridan Training

(0 reviews)

Corridan Training focuses on personalized business consulting and one-to-one training.Personalized consulting and training can be particularly effective for addressing unique business issues, developing specific skills, or achieving targeted development for individuals or teams.

Daily rate
Quote required
Location
Global
Training provider profile picture

CPE Interactive

(0 reviews)

CPE Interactive specializes in live, instructor-led interactive training for IT Governance, IT Audit, Operational Audit, and CyberSecurity Professionals. They offer a comprehensive range of courses designed to empower audit, assurance, and information security professionals with the latest skills and knowledge in their fields. The training sessions are developed and led by professional instructors with extensive experience, ensuring quality education that meets the continuing professional education (CPE) requirements for various certifications.

Daily rate
Quote required
Location
United States of America (the)
Training provider profile picture

CQS Training

(0 reviews)

CQS Training is recognized as India's No.1 leading institute, offering professional and certification courses to bridge the skill gap between industry demands and individual capabilities. They have a commendable track record with over 10,000 students placed, 250+ courses and modules offered, and have won more than 30 awards. Why CQS Training is a Leading Institute: They offer a wide array of courses across various domains. Provide skill-based scholarships and post-course certifications. Use a Phygital mode of learning, combining physical and digital education. Boast of 105+ expert trainers and 20+ dedicated labs. Recognized as an authorized training partner for multiple programs.

Daily rate
Quote required
Location
Global
Training provider profile picture

Credit Union Webinars

(0 reviews)

CUWebinars.com offers a comprehensive library of live and OnDemand compliance webinars tailored for credit unions. These expert-led regulatory compliance and professional development training webinars are designed to keep credit union teams informed and compliant with the changing regulatory landscape. The platform provides over 450 webinars per year, covering a wide range of topics including Accounting/Reporting, Deposit, General Compliance, Human Resources, Lending, and IRAs.

Daily rate
Quote required
Location
Global

Showing 193 204 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.

FAQ's

Related Topics

Account Management

Understanding the systems and processes involved in maintaining customer accounts, including deposits, withdrawals, and other routine banking transactions.

View Subject Course

Payment Systems and Processing

Learning about the various methods banks use to process payments, including electronic funds transfers, checks, and newer digital payment technologies, ensuring efficient and secure transactions.

View Subject Course

Loan Processing and Credit Management

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

View Subject Course