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

Euronext Corporate Services

(0 reviews)

Euronext Corporate Services offers software and advisory services for investor relations, governance, communication, and compliance. They provide a suite of services such as IR.Manager for investor engagement, Shareholder Analysis, Post-listing Advisory, ESG Advisory, and various compliance tools like InsiderLog, TradeLog, IntegrityLog. They also have an Academy that offers interactive and customizable global finance and capital markets training courses.

Daily rate
Quote required
Location
Global
Training provider profile picture

European Institute of Management and Finance

(0 reviews)

EIMF is a leading provider of global qualifications and education in Europe, offering a wide range of training programs and academic courses in the financial sector. Training Information: They offer live online courses, academic programs, and e-learning courses across various areas such as compliance, risk, AML, finance, and governance.

Daily rate
Quote required
Location
Global

Eurotech Training & Consulting

(0 reviews)

Eurotech General Trading & Contracting Co. has been a leader in training and development for the oil and gas sector since 1998, offering a wide array of courses utilizing cutting-edge XR technologies for virtual classrooms. Its recognition as the Best Oil & Gas Platform of the Year 2020 highlights Eurotech's commitment to high-quality training. With over 1,153 courses across various subjects, the company is known for its practical approach, knowledgeable instructors, and the ability to provide on-site training tailored to clients' needs.

Daily rate
Location
Kuwait

Eurotraining GmbH

(0 reviews)

Eurotraining GmbH, located in ZŸrich, offers a diverse range of professional training programs primarily focusing on finance and management. Known for their expertise in customizing trainings to meet client needs, Eurotraining stands out for their commitment to providing high-quality education and practical skills to their participants. The company leverages experienced trainers to deliver content that is both relevant and applicable in real-world scenarios, ensuring that trainees gain valuable insights and tools for career advancement.

Daily rate
Location
Switzerland
Training provider profile picture

Evalu8 - Evolve Business Coaching

(0 reviews)

Passionate about entrepreneurship. Sara is a certified Business and Executive Coach, Business Consultant, and Trainer with over 30 years' experience maximizing organizational performance through Planning, Leadership, Operational Management and Effective Communication. As a business broker, Sara learned quickly how to evaluate a business to look at the whole picture; pitfalls and potential. Creating custom solutions to meet the opportunity, her experience has crossed a multitude of industries including, but not limited to; Professional Service Providers (Dental, Legal, Medical), Manufacturing, Telecommunications, Renewable Energy, Retail, Tourism, and Non-Profits, while communicating with all levels of organization; from Boards of Directors, CEOs to front line employees and stakeholders.

Daily rate
Quote required
Location
Canada

EVENTS GAMES

(0 reviews)

Eventsgames has been delivering tailored and ambitious training moments for nearly 20 years. The company focuses on participant involvement and fine-tuning their clients’ specific issues. They offer a full range of services including consulting, design, production, and facilitation. Their training approach emphasizes the importance of active, human-centric pedagogies and customization, featuring training through play. A dedicated educational expert supports each client throughout the project, ensuring the creation of a detailed, client-specific training system. Eventsgames commits to a schedule and budget, tests the training systems, and takes feedback into account. This, coupled with a quick and agile project approach, makes them a responsive and comprehensive training provider.

Daily rate
Location
France
Training provider profile picture

Exam Success

(0 reviews)

Many leading companies, learning institutions, professional associations and student groups rely on Exam Success to provide high-quality skills training, professional development, continuing education, exam preparation instruction and coursewear. We offer custom-created courses and materials, off-the-shelf courses and materials and blended solutions — on virtually any finance topic. Whether on-site at your office or through our online classroom (live or recorded), you can bring Exam Success to your organization.

Daily rate
Quote required
Location
Global

Experiential Systems Inc

(0 reviews)

Experiential Systems, Inc. (ESI) is an industry leader in the construction and maintenance of challenge courses, ropes courses, ziplines, climbing walls, and related adventure facilities. With over 35 years of experience, ESI is ISO 9001:2015 certified, offering comprehensive services including design, engineering, build, inspection, training, repairs, and equipment sales. They are known for their adherence to high safety and operational standards, being accredited by numerous professional organizations such as ACCT and AEE. Their staff boast over 300 years of collective experience, highlighting their expertise and commitment to excellence in the experiential adventure field.

Daily rate
Location
United States of America (the)

Expertisecentrum Bijzonder Ondernemen BV

(0 reviews)

Expertisecentrum Bijzonder Ondernemen BV focuses on empowering individuals who face barriers in traditional employment due to chronic illness or disabilities, by supporting and coaching them towards entrepreneurship as an alternative path. The company emphasizes values like equality, reciprocity, respect, and participation, offering fully reimbursed support for those receiving benefits. Their approach is unique due to their personal experience-based coaching and commitment to helping clients overcome entrepreneurial obstacles.

Daily rate
Location
Netherlands (Kingdom of the)

ExponentUp

(0 reviews)

ExponentUp is a leading provider in leadership and strategic management training. They specialize in enhancing leadership skills, strategic thinking, and effective communication for corporate professionals. Renowned for their expert trainers and tailored courses, they offer a comprehensive development platform catering to both emerging and seasoned leaders. Their unique selling points include a focus on practical application and the integration of emotional intelligence in business settings.

Daily rate
Location
United States of America (the)

ExtraTax Training

(0 reviews)

Extratax Training Ltd is a specialized training provider offering in-depth courses in finance, accounting, and compliance. Located in Belfast, Northern Ireland, the company distinguishes itself by focusing on niche areas such as taxation and regulatory compliance. Their expertise lies in providing rigorous, up-to-date educational programs tailored to professionals in the financial sector. Extratax Training is known for their comprehensive understanding of complex financial topics and commitment to delivering high-quality training solutions that address the evolving needs of their clients.

Daily rate
Location
United Kingdom

FABRIQUE_A

(0 reviews)

Fabrique Agile specializes in agile methodologies, focusing on the implementation of micro-habits within teams during sprints. They emphasize flexibility and the practical application of various agile frameworks like Scrum, Kanban, and Lean Startup. The company is dedicated to customized training, ensuring teams discover their own methodologies rather than adhering to theoretical models. Their offerings include micro-training sessions, workshops, and online courses, coupled with practical assistance on the ground to achieve 'small wins'. They provide resources like templates and workflows to aid in product, project, and initiative management.

Daily rate
Location
Canada

Showing 277 288 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