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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

Facilitating Results

(0 reviews)

I am an accountant who keeps moving further from numbers towards people, a facilitator with a technical background. I am searching for clients that want to make a difference in their organizations and are willing to collaborate. It is going to take some courage, and you are up for the challenge! My mind-blowing organizational skills and ability to keep straight large amounts of data speak to my accounting background. Being able to cut through the information and ask the right questions, so that my clients get the right answers, speaks to my facilitation expertise. Facilitating Results is where I help organizations work towards their goals in a manner that fits their corporate culture in ways that they can sustain. My greatest reward is when my clients can carry on the work we started; although, I am always here to help.

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Canada
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Falconbury

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Falconbury specializes in providing skills development and training across a variety of disciplines including contract management, discrimination prevention, and more. Their courses are designed to cater to the needs of both individuals and teams within organizations of all sizes, offering both online and in-person learning options. Falconbury's training programs aim to equip professionals with the knowledge and skills to achieve better results in their respective fields.

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Global

Falconbury Ltd

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Falconbury specializes in skills development and training for individuals and teams across various organizations, both large and small. They offer a broad range of delivery options including online, face to face, and blended learning through webinars and seminars. Their training programs are designed for global accessibility with courses available at venues worldwide and online. Falconbury uniquely offers both tried and tested courses as well as fully bespoke training tailored to the specific needs of their clients. Their commitment to understanding different learning styles and adapting delivery methods sets them apart in the training industry.

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Location
United Kingdom

Federal Publications Seminars

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Federal Publications Seminars (FPS) is a leader in providing government contracts training, empowering both prime and subcontractor organizations, government agencies, small businesses, and non-profits to navigate complex regulations effectively. Offering a variety of educational formats, including classroom courses, virtual courses, webinars, and certificate programs, FPS strives to maintain high-quality training that keeps professionals current, compliant, and competitive. Accreditation options include Continuing Legal Education and NASBA credits, as well as digital badging through a partnership with Credly, which enhance participants' professional profiles. With options for custom in-house training, FPS caters to federal contractors of all levels by providing continuous learning paths in contract management, capitalizing on the National Contract Management Association's standards.

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Location
United States of America (the)

FHWien der WKW

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FHWien der WKW is Austria's leading university of applied sciences for management and communication. Offering a comprehensive and practical scholarly education to over 2,800 bachelor’s and master’s students, the institution is closely networked with domestic businesses. Two-thirds of the lecturers come directly from the industry, fostering a strong connection to practical experience. Mandatory professional internships and practice-oriented bachelor and master programs cater to both part-time and full-time students. The institution also provides continuing education programs, allowing professionals to obtain academic degrees.

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Location
Austria

Figure Out Money

(0 reviews)

Figure Out Money is a training company offering expertise in financial literacy, planning, and risk management. Their training offerings are designed to empower individuals and organizations in managing finances efficiently. The company stands out due to its focus on tailored content that meets unique client needs, providing both general education and specialized financial skills to a broad audience. Operating since 2018, they have experience offering both public and private courses with a strong emphasis on accessibility and effectiveness in financial education.

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Location
United Kingdom

Finance is fun

(0 reviews)

Finance is Fun offers financial education that simplifies complex concepts into understandable language. Founded by Vera Smets, the company aims to make learning enjoyable with animated videos and quizzes. The focus is on practical, relevant applications without an overload of theory, helping professionals understand financial statements and make profitable decisions. Renowned companies like BASF and Telenet have trusted their programs. The unique BOEB Online tool and the best-selling book 'Finance is Fun!' underline their approach to accessible financial management education.

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Location
Belgium
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financetraining.ca

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No matter if you are a brand-new CFA candidate or a struggling one, FinanceTraining.ca is here for you. Our in-person CFA® classes are built on the great reputation of our experienced instructors and their proven track record. Our independent self-paced program (which comes for FREE with the in-person course) partner, Wiley CFA® is a proven adaptive learning platform and is industry-recognized. Here’s what makes FinanceTraining.ca better than others: High-quality teaching and mentoring ⦁ You will learn from high-quality teachers and industry experts. You also have 24/7 access to them via WhatsApp group to ask any CFA or career-related questions. The instructors and industry experts become your lifetime mentors. Wiley CFA® online platform over Canvas ⦁ 2020 SIIA CODiE award-nominated best-in-class platform geared towards your learning style, helping you study and retain more in shorter time frames.

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Location
Canada
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Finance Unlocked

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An on-demand video learning platform for finance professionals, offering over 100 finance courses.Multimedia education No more tedious "text and next" e-learning and archaic PDF libraries. The core of our content is premium engaging video, shot on location with our world-leading experts. This core is supplemented by graphical animations, written summaries, glossary definitions, and interactive tests. All delivered in a cutting-edge UX.

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Location
Global

Finance Veda

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Finance Veda stands out as a prominent institute offering online courses across India, with a particular focus on the finance domain. They provide a range of programs designed to enhance financial knowledge and skills, including Charted Financial Analyst, Fundamental & Technical Analysis, Advanced Excel, Reporting & Analysis, Technical Analysis, Wealth Management, Financial Planning, Financial Modelling, and more. Finance Veda's courses are crafted to assist individuals in cracking the code of success in the financial sector. They are committed to skilling the youth and making them industry-ready with high-quality training, placement assistance, internships, and career counseling. The institute is driven by the motive of enabling learners to step forward in their careers and become financially independent.

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Location
India
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Financial Crimes Consulting Group

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Cryptosec is a leading cybersecurity firm specializing in the protection of the decentralized future of finance, governance, and more. We set the standards in enterprise-ready crypto, digital assets, blockchain, Web3, and CBDC security, compliance, and investigations. Our mission is to enable enterprise leaders to overcome cybersecurity, fraud, privacy, financial crime, infrastructure reliability, and regulatory risk to leverage enterprise blockchains/DLTs, crypto assets, DeFi, Web3, and related technologies.

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Location
Canada
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Financial Risk Fitness

(0 reviews)

financial risk fitness is providing dedicated training services to industry professionals interested in enhancing their financial risk management skills. financial risk fitness specializes in organizing and conducting on and off site seminars to corporate professional staff, suiting the seminar duration and training content to match the clients´ needs of enhancing their competencies as professional financial risk managers. The Seminars are Case Study based and demand Group Activities as they resemble live situations in the corporate world. All Cases are drawn from real situations that have occurred in the global financial markets during the last 20 years. In specific situations and there where requested by the clients, the Cases will be augmented by lecture series, albeit with a very Practical and Applications oriented slant. The introductory courses tend to be characterized by deeper theoretical curricula in order to enable participants to gain full introspects into the topics´ complexities.

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Location
Global

Showing 289 300 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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