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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

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GA Technologies

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Gyanavishkar Group is a leading provider of end-to-end training and recruitment solutions tailored to meet the evolving needs of the corporate sector. Founded with a vision to bridge the gap between talent and opportunity, Gyanavishkar Group started its journey as a dedicated training and recruitment firm. Gyanavishkar Group has successfully served a diverse clientele across industries, helping companies of all sizes find the right talent for their organizational needs.

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Location
Global
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GBRW Group

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The GBRW Group of companies was formed in 1995 with the establishment of GBRW Limited, focused on management consulting services in the fields of banking and finance. GBRW Expert Witness Limited provides advice on banking, insurance, and investment issues to the legal sector. GBRW Learning Limited delivers training and development solutions for the banking and finance sectors. All three affiliated firms are headquartered in the City of London with representative offices in Athens and Singapore

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Location
Global

gdtalent limited

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gdtalent offers a comprehensive range of recruitment and training solutions, particularly focused on the banking and financial services sectors. They collaborate with global partners to provide eLearning, face-to-face training, and certifications worldwide, covering a wide array of topics including Sustainable Finance, Digital Finance, and Fintech. Their expertise spans from executive search to graduate recruitment, catering to both banks and individuals. Their unique offering lies in their ability to source and tailor solutions based on client needs, supported by a broad network from New York to Shanghai.

Daily rate
£1,200
Location
United Kingdom

Genesis World Development Corp.

(0 reviews)

HOME ABOUT US CONSULTING SERVICES BUSINESS FINANCING MARKET ENTRY STRATEGY TRAINING SERVICES INDUSTRY SECTORS CONTACT US Canada • France • Germany • Italy • Romania • Spain • Switzerland • UK • USA "GLOBAL BUSINESS SOLUTIONS" MANAGEMENT CONSULTING SERVICES OUR CLIENTS SPEAK Each company is unique. One-size-fits-all approaches will never help your business reach its full potential. We deliver custom management consulting services tailored to your industry, culture, and one-of-a-kind challenges. MANAGEMENT CONSULTING SERVICES OUR APPROACH WE BELIEVE IN A UNIQUE AND CUSTOMIZED CONSULTING EXPERIENCE FOR EACH AND EVERY CLIENT. Genesis World Development Corp. offers a range of management consulting services designed to help your company reach its potential. We have you covered whether you're looking for a minor tweak or a complete overhaul. Our services are available a la carte to get needed services. The management consulting services cover small business consulting services, business financing options, hr consulting services, marketing consulting services, financial advisory services, technology consulting services and foreign market entry consulting services.

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Location
Canada

GiVi Group

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GIVI Group offers a range of advanced training programs focusing on leadership, strategic management, and compliance. The company is known for its expertise in risk management and human resources, employing a team of seasoned professionals to deliver comprehensive employee development and performance management training. The unique selling point of GIVI Group is its ability to tailor programs to meet the specific needs of both individual professionals and corporate clients, setting them apart in the highly competitive training industry.

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Location
Belgium

GKC Consultants

(0 reviews)

GKC Consultants specializes in offering advanced BIM and Virtual Design Construction (VDC) consulting services for major infrastructure projects. Their training is tailored for professionals like Project Managers, Planning Engineers, and Business Analysts in the civil, electrical, and mechanical fields. The company is an authorized partner with leaders such as Bentley and Autodesk, providing an edge in project management solutions by integrating with ERP, CRM, and BI tools. GKC offers end-to-end project staffing and support services to various industries, providing comprehensive training and consulting to ensure project success, operational excellence, and improved financial performance.

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Location
India

Gladius Assurance Services

(0 reviews)

Gladius Assurance Services Limited offers expertise in regulatory compliance and governance for financial institutions, leveraging Big-4 Partner insights. They serve a diverse clientele, including global systemically important banks (G-SIBs), FinTechs, and digital asset firms, focusing on regulatory compliance, consumer protection, and risk management. Their unique GRC platform, utilized by over 250 firms, enhances internal control audits and compliance. Gladius's comprehensive offerings are supplemented by the Gladius Insights service, providing analysis and curated content in financial services, technology, sustainability, and leadership.

Daily rate
£1,500
Location
United Kingdom

Glenfis AG - IT Organisationsentwicklung

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Glenfis provides specialized training in IT and digital transformation fields, focusing on practical application and certifications like ISO 20000 and ISO/IEC 29990. Their expertise lies in customizing content for individual and team needs, bolstered by their pioneering status in Swiss ISO certification. Known for successfully integrating theory with practice, Glenfis stands out due to their tailored approach and high satisfaction levels from clients.

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Location
Switzerland

Global Coaching Institute

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Global Coaching Institute offers unique, accredited coach training programs focused on Process Oriented Coaching using their proprietary E1ME2RGE3model and GCI Coaching & Transformation Roadmap‚Ñ¢. They emphasize a systems-perspective approach, integrating deep psychology, systems thinking, and wisdom traditions. The training is distinguished by its depth in coaching acuity, mentoring, and assessing both conscious and unconscious communication and behavioral dynamics. Their programs support leaders and individuals in adapting to organizational and societal changes, promoting diversity, power, and rank dynamics awareness. GCI distinguishes itself as a pioneer in coaching frontiers with rigorous and supportive mentoring-coaching centered around professional integrity and ongoing learning through a global coaching community.

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Location
Israel
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Global FDI Ltd

(0 reviews)

Global FDI Ltd is focused on providing bespoke business consulting, support solutions, and training to help businesses grow and achieve their goals. They offer services in business consulting and support, health and safety services and consulting, and both classroom and online training, ensuring a comprehensive approach to business development and safety in the workplace.

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Location
Global
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Global Markets Training

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Global Markets Training offers in-house financial training courses that can be bespoke to meet specific needs. Their core areas of training include ESG and Sustainable Investing, Interest Rate Trading, Quantitative Trading Strategies, Technical Analysis, and Trading Psychology & Mindfulness. They are dedicated to providing practical and applicable knowledge to financial professionals.

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Location
Global
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Global Master Training & Consultancy Sdn Bhd

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Your trusted HRD Corp certified training provider in Malaysia, specializing exclusively in Project Management, Agile, and Scrum.

In partnership with a PMI® Premier Authorized Training Partner (ATP), we deliver official certification courses taught exclusively by PMI® Authorized Instructors. Master globally recognized skills with our key offerings:

• PMP® (Project Management Professional)

• PMI-ACP® (Agile Certified Practitioner)

• CAPM® (Certified Associate in Project Management)

Choose your learning style: interactive physical classes in Kuala Lumpur, live online sessions, or e-learning. All our PMI courses are 100% HRD Corp claimable, ideal for both individuals and corporate teams.

Ready to lead successful projects? Visit our website for the full course schedule or contact us today!

Daily rate
US$1
Location
Malaysia

Showing 325 336 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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Explore endless learning possibilities! Dive into diverse topics and find your perfect course on our marketplace today.

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Related Topics

Account Management

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

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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.

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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.

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