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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

LEECON TS

(0 reviews)

Leecon specializes in providing professional training and consultancy services, focusing on leadership development, strategic management, and digital marketing. With a robust understanding of risk management and compliance, the company stands out through its bespoke training solutions tailored to meet specific organizational needs, featuring a blend of practical and theoretical content. Leecon leverages technology to deliver modern and effective training programs, ensuring high engagement and measurable outcomes.

Daily rate
Location
Germany

Liderler ve Projeler Platformu

(0 reviews)

Liderler ve Projeler is a comprehensive training and consultancy firm specializing in project management and leadership development. The company offers a combination of training, consultancy, and coaching services to enhance organizational project management processes from start to finish. It provides courses based on PMI¨ standards, covering traditional and agile project management, risk management, and business analysis, among others. Their services are modular, tailored to address organizational pain points or based on gap analysis results, and include setting up Project Management Offices (PMOs) and agile transformation. What sets them apart is their focus on developing project leaders and top-quality projects through structured training programs, consultations, and certifications like PMP¨ preparation. Their flexible offerings are also available to NGOs and students, underlining their commitment to professional development across different sectors.

Daily rate
Location
Türkiye

Life Science Access Academy

(0 reviews)

Life Science Access Academy is the UK’s leading training platform for the Life Science sector, providing innovative and cost-effective blended learning solutions. They thrive on helping the sector build and deepen relationships with Healthcare Professionals, reimagine health, and improve patient outcomes. The company partners with leading independent consultants and NHS commentators to deliver a comprehensive array of over 700 learning modules. Their catalog includes regular webinars, online masterclasses, in-person events, and self-paced e-learning packages on pertinent industry topics. The academy is known for its flexibility, tailored training solutions, and capability to support varying budgets, geographies, and experience levels. Their content is consistently updated and presented by Europe’s top trainers and thought leaders. Feedback and advice, training needs analysis, and comprehensive usage statistics are some of the additional services they provide, ensuring a dynamic and responsive learning environment.

Daily rate
£500
Location
United Kingdom

Links Consulting (Pty) Ltd

(0 reviews)

Links Consulting is a professional training, consulting, and auditing services provider, known for its commitment to quality, expertise, and transformative impact on professional development. Established in 2012 by Susan Sibeko, the company offers cutting-edge training solutions accredited by IAS and UKAS, ensuring world-recognized certification available in 150 countries. They specialize in the latest ISO standards, technologies, and methods across diverse industries such as mining, manufacturing, healthcare, NGOs, and government departments. Their training approach is client-centric, offering both customized on-site courses and open public courses available online, supporting lifelong learning through a blend of digital and face-to-face interactions. As a Level 1 B-BBEE contributor, Links Consulting emphasizes empowerment and excellence by tailoring trainings to meet specific organizational needs, thereby fostering continual improvement in operations globally.

Daily rate
Location
South Africa

LinSoft

(0 reviews)

LinSoft is a leading IT service company that excels in integrating IT solutions within complex and diverse environments, specializing in both technological infrastructures and IT training. With subsidiaries in Tunis, Casablanca, and Algiers, the company is a prominent player in the MEA region. As a certified training partner for Red Hat and AWS, LinSoft offers official training schedules, including certification exams for high-demand IT certifications. Their expertise extends to customized enterprise solutions, ensuring high levels of performance, flexibility, and interoperability. Additionally, LinSoft emphasizes tailored learning experiences, thorough knowledge transfer, and skill enhancement aligned with technological advancements and international standards.

Daily rate
Location
Tunisia

London Training for Excellence

(0 reviews)

London Training for Excellence offers a wide selection of customizable training courses tailored to individual learning needs. Their programs cover diverse subjects including Leadership, Management, HR, Finance, and Compliance, all delivered by highly experienced industry experts. What sets them apart is their commitment to not cancelling confirmed bookings and providing round-the-clock course assistance. They are accredited by the CPD Standards Agency, ensuring recognition and quality. The practical and inspirational teaching methods enhance the learning experience, while their public courses are a top choice for many organizations.

Daily rate
Location
United Kingdom
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London Training For Excellence (London TFE)

(0 reviews)

Offers a wide range of professional training courses in various categories such as Innovation and AI, Leadership and Management, and more, with a focus on reliability, support, tailored content, and quality.

Daily rate
Quote required
Location
Global

Maderik

(0 reviews)

Maderik Institute of Management AB specializes in leadership development, risk management, and team building. The company is known for its specialist consultants and project leaders, offering comprehensive coaching and training programs tailored to enhance management skills. Unique selling points include the use of DISC and TTI Success Insights tools, as well as a strong focus on change management and effective team development strategies.

Daily rate
Location
Sweden

maiden-voyage.com

(0 reviews)

Maiden Voyage offers specialized eLearning and workshops focusing on travel safety and COVID-19 traveler safety tailored to organizational needs. Known for their expertise in diverse traveler safety, they provide comprehensive global traveler safety content with a focus on the security, social needs, and well-being of business travelers, particularly women. The company's unique selling points include its adaptability to individual learning preferences and their leadership in female-focused travel safety training.

Daily rate
Location
United Kingdom

M&A Leadership Council

(0 reviews)

The M&A Leadership Council offers specialized training focused on mergers and acquisitions, delivering insights into strategy, corporate development, due diligence, and leadership. Their programs are designed to enhance strategic oversight in financial, legal, HR, and operational areas. The company stands out by providing practical training experiences and leveraging real-life M&A scenarios and testimonials from past participants.

Daily rate
US$1,000
Location
United States of America (the)

Management Scholars Academy

(0 reviews)

MS Academy is dedicated to enhancing management skills through specialized certification training programs such as PMP, PMI ACP, and SAFe Agilist, along with workshops on MS Project, Six Sigma, and analytics. With expertise in aligning managerial talent to global market standards, the academy emphasizes practical learning through virtual and in-person classes led by industry experts. It focuses on professional development, offering participants pathways to career advancement and certification.

Daily rate
Location
India

Manager IQ

(0 reviews)

Manager IQ specializes in developing effective leadership and management skills. With over 20 years of industry experience, they offer programs designed to reduce managerial stress and enhance productivity without burnout. Their Team Evolution Program focuses on building team culture, performance, and innovation. They provide a supportive community for managers to master their craft and create positive impacts on their organizations.

Daily rate
Location
Australia

Showing 421 432 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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