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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

De Wijsmaker

(0 reviews)

De Wijsmaker specializes in providing a wide range of training and educational programs for legal representatives, municipalities, and related professions within the social domain in the Netherlands. With over 14 years of experience, they offer courses and workshops tailored to sectors such as the Participatiewet, WMO 2015, and Jeugdwet. The company is recognized for its engaging and humorous approach to training, ensuring that material is effectively absorbed by participants. They offer flexibility and customization in their offerings, aiming to support government entities and businesses across the country. De Wijsmaker thrives on providing personalized, direct service without intermediaries, exemplifying their commitment to customer satisfaction and training excellence.

Daily rate
Location
Netherlands (Kingdom of the)

Die CoachingBeratung

(0 reviews)

Die CoachingBeratung excels in offering personalized coaching and consulting services focusing on enhancing employee motivation, performance, and satisfaction through self-reflection and tailored programs. With over 250 workshops and 1,500 hours of coaching experience, the company delivers workshops and coaching in leadership, team building, strengths management, conflict management, and change management. The offerings are known for their flexibility, adaptation to client needs, and focus on unlocking individual potential.

Daily rate
Location
Germany

DIGITAL LEADER PROGRAM

(0 reviews)

The Digital Leader Program has been tailored to the needs of growing, digitally-driven companies since 2010. It offers comprehensive remote training focusing on leadership skills for first-time managers and those looking to renew their leadership approaches. The program emphasizes interactive tools for digital and autonomous collaboration, tailored to individual needs. It provides a range of customizable formats, including coaching sessions, e-learning, and workshops, to develop self-management, communication, and feedback techniques. The program also hosts mastermind sessions and an online community for peer interaction and support.

Daily rate
Location
Germany
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Disseminare Consulting

(0 reviews)

Disseminare is a training institute specializing in knowledge acquisition for the BFSI sector, leveraging the experience and expertise of an elite team of faculty members. They offer a range of learning opportunities including onsite, offsite classroom training, and online courses, with a primary focus on finance and risk management. Recognized by the Indian Institute of Banking and Finance, their standout feature is customizing program structures to meet corporate needs. Their training stretches from debt recovery to complex credit transactions, aiming to enhance business performance and maintain healthy corporate relationships.

Daily rate
£500
Location
India

Distance Learning Centre - SL

(0 reviews)

The Distance Learning Centre Limited (DLC) is a state-owned institution under the Ministry of Public Administration, providing distance learning since 2002. Initially a World Bank Project, DLC serves both public and private sectors, focusing on capacity building, workshops, professional courses, and micro-credentials. It offers online and onsite resources, aiming to enhance efficiency and productivity in organizational settings. DLC is known for its global knowledge sharing, flexible management processes, and superior infrastructure, catering to a diverse clientele including the Central Bank and several commercial financial institutions.

Daily rate
Location
Sri Lanka

DnA - Extraordinary Leaders in Life and Business

(0 reviews)

DuChain & Associates specializes in leadership development and strategic management. The company offers custom-tailored masterclasses, mentoring, and programs designed to empower leaders to achieve sustainable growth and transformation. Their unique approach involves a combination of expert-led co-creation, personalized coaching, and strategic projects aimed at creating high-performing, engaged teams. They focus on connecting participants with experienced leaders to foster community and collaborative growth, positioning themselves as facilitators of extraordinary leadership and organizational success.

Daily rate
Location
Spain

DNA Training & Consulting

(0 reviews)

DNA Training & Consulting is an offshore Lebanese company that focuses on empowering leading global financial institutions. They offer a comprehensive suite of financial e-learning courses, seminars, and consulting services specifically tailored to meet the unique needs of clients. Their expertise spans derivatives, risk management, structured finance/securitization, corporate finance/valuation, and asset liability management. The company's publications are widely trusted by industry professionals for valuable insights and knowledge. Notably, they do not provide services to the domestic Lebanese market.

Daily rate
Location
United States of America (the)

Doubleflow

(0 reviews)

Doubleflow specializes in making security awareness and compliance training engaging through gamification, storytelling, and interactive challenges. They provide customized and entertaining learning solutions, including virtual escape rooms and case studies, to boost cybersecurity awareness and compliance. With a global reach, having served over 1,000 corporations and 1.5 million employees, Doubleflow stands out for its innovative approach and high recommendation rate.

Daily rate
US$1,000
Location
Sweden
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Dragonbridge Corporation

(0 reviews)

DragonBridge Corporation provides comprehensive and specialized cybersecurity training designed to fit diverse client needs. With a strong focus on practical skills and industry-standard certifications, their programs are structured to support both individual learning and corporate training requirements. Known for leveraging current technologies and trends, they stand out by offering customizable training solutions that ensure relevance and applicability in the fast-evolving cybersecurity landscape. Their well-rounded curriculum not only equips learners with technical prowess but also enhances their strategic understanding of security management.

Daily rate
CA$1,000
Location
Canada

Drivers Domain UK

(0 reviews)

Drivers Domain UK offers bespoke advanced and defensive driving courses across the UK. With a team of over 200 DVSA registered advanced driving tutors, the company provides personalized training that enhances driver safety and awareness. Courses are available for all skill levels and are tailored to meet individual or business needs. Since 2008, they have trained around 120,000 drivers and serviced over 1,600 businesses, demonstrating a commitment to reducing road risks and improving driving confidence.

Daily rate
Location
United Kingdom

Eagan Academy

(0 reviews)

Eagan Academy offers a diverse range of training programs focusing on strategic management, leadership development, and financial expertise. With a strong emphasis on practical skills and real-world application, the academy distinguishes itself through tailored course offerings and highly experienced instructors. Renowned for its comprehensive approach, the academy caters to a wide range of professionals, ensuring that learners gain relevant insights and actionable knowledge. The company prides itself on staying abreast of industry trends and providing cutting-edge content that meets the evolving needs of business leaders.

Daily rate
Location
United Arab Emirates (the)
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Easy Finance Academy

(0 reviews)

Easy Finance Academy is a global institution dedicated to providing financial education to everyday people with no prior investment knowledge, as well as experienced investors who want to advance their skills and improve their results. And because our founder is a Canadian immigrant originally from Cameroon, we have a special passion for helping minority investors achieve their dreams of financial wealth. Since opening our doors in 2020, our team has welcomed a fast-growing community of students from around the world who are eager to become investors… and determined to do it right.

Daily rate
Quote required
Location
Global

Showing 229 240 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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