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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

Onesix Tech

(0 reviews)

OneSixTech offers comprehensive training solutions focused on risk management, strategic leadership, and technology innovation. With a robust curriculum designed for enhancing decision-making and operational efficiency, the company stands out with its commitment to delivering tailored programs that meet the specific needs of client's industries. Their emphasis on combining cutting-edge technology with proven management strategies makes them a leader in educational offerings for modern businesses looking to stay ahead in dynamic markets.

Daily rate
Location
India

Options Insight

(0 reviews)

Options Insight offers specialized training in options trading, led by industry veteran Imran Lakha. With over 20 years of experience on Wall Street in firms like Bank of America and Citigroup, the company provides highly customized education aimed at both novice and experienced traders. They stand out due to their proprietary trading process and practical, real-world insight into trading strategies, including risk management. Their courses are particularly valued by institutional investors for their unique and comprehensive curriculum not taught elsewhere.

Daily rate
Location
United Kingdom

Ora Advisory

(0 reviews)

Ora Advisory provides strategic advisory and tailored solutions for complex problems, specializing in national security, law enforcement, and regulatory environments. The company emphasizes authenticity, boldness, and empowerment in its methods, aiming to deliver value and success across public and private sectors. They offer a diverse range of services, including financial management, upskilling, transformation, and change management initiatives, utilizing industry-recognized methodologies to create lasting impact.

Daily rate
Location
Australia

OrangeTree Global

(0 reviews)

OrangeTree Global is a specialized training provider focusing on finance, investments, and analytics. Their flagship program, BIBA (Business Intelligence and Business Analytics) Certification, spans four months and includes case studies, assignments, and assessments. The company emphasizes meticulous data analysis for audit and assurance, offering deep business analysis and outcome preparations for strategic decisions. Their unique selling proposition is their ability to improve planning and execution functions through technology-driven insights. OrangeTree Global is dedicated to fostering social change by collaborating with leaders across various sectors and offers a global outreach in its training endeavors.

Daily rate
₹800
Location
India

Original Business Systems

(0 reviews)

OBS is a reputed provider of comprehensive training programs with a focus on developing strategic management skills, leadership capabilities, and improving marketing acumen. They offer a range of courses tailored to enhance risk management and compliance understanding, alongside crucial human resource management techniques. Their digital marketing courses and general communication skills programs are designed to stay ahead in today's fast-evolving business landscape. They pride themselves on seasoned instructors and a blend of theoretical and practical training methods that cater to various skill levels. OBS stands out for its ability to customize learning experiences and adapt to bespoke client needs, ensuring relevant and actionable outcomes.

Daily rate
Location
United Kingdom

Oryx

(0 reviews)

Oryx Consulting offers high-level advisory services in legal transaction, fractional senior executive support, compliance, and corporate finance. The company specializes in delivering partner-level experience with fixed fee structures, focusing on strategic and board-level solutions to enhance organizational performance. Oryx Consulting stands out through its focus on boardroom diversity, executive compliance consulting, and customized corporate finance advisory services, catering to complex global deals and regulatory challenges with flexible arrangements.

Daily rate
Location
United Arab Emirates (the)

Osana yhteist√§ ratkaisua Oy

(0 reviews)

Osana offers interactive training and facilitation services aimed at improving communication, collaboration, and strategy development within organizations. The company excels in enabling participative decision-making and conflict resolution through tailored workshops and facilitation processes. They have extensive experience working with organizations to create inclusive strategies and have facilitated the development of numerous facilitators, receiving excellent feedback for experiential learning. Their services emphasize the importance of all participants' voices being heard, and they offer customizable training to meet specific group needs, making them a distinguished player in fostering organizational development and community interaction.

Daily rate
Location
Finland

Ozone Education Consultants Pvt. Ltd.

(0 reviews)

Ozone Consulting specializes in providing comprehensive training services across multiple management domains including finance, risk management, and strategic operations. The company is known for its tailored approach to training, ensuring that the unique needs of each client are met. They leverage technology and innovation in their programs, distinguishing themselves with bespoke training solutions designed to enhance organizational capabilities and leadership skills.

Daily rate
Location
India

Pandoblox

(0 reviews)

Pandoblox specializes in helping organizations identify gaps in business operations related to resources, processes, data, and infrastructure using agile methodologies. They provide tailored technical solutions for digital transformation, focusing on aligning current operations with future goals. Their expertise lies in managing data, enhancing process efficiencies, and supporting companies in moving from manual to automated processes. With a strong emphasis on KPI-driven strategies and effective performance management, Pandoblox ensures businesses are prepared to leverage data as a vital asset in decision-making and strategic planning.

Daily rate
Location
United States of America (the)

Para

(0 reviews)

Partnerwithpara.com positions itself as a dynamic firm offering expertise in investment and strategic financial services with a focus on building strong partnerships. The company is characterized by its adaptability and goal alignment approach, working closely with entrepreneurs to provide capital investment and long-term shareholder alignment. Their professionals bring vast experience in finance, accounting, and corporate management, making them a reliable partner for businesses seeking growth and value addition.

Daily rate
Location
United States of America (the)

Paradigm 360 Coaching & Consulting, LLC

(0 reviews)

Paradigm 360° specializes in leadership development and transformation, focusing on building authentic leaders in corporate, government, and non-profit sectors. The company addresses issues like unclear goals, poor communication, and resistance to change through a structured approach. It offers services like executive coaching, change management, and consulting to create environments where teams thrive. Paradigm 360° emphasizes sustainable progress, diversity, and continuous improvement, setting itself apart by fostering influence, strategic visioning, and collaboration among stakeholders.

Daily rate
Location
United States of America (the)

Parker Neal Limited

(0 reviews)

Parker Neal specializes in cutting-edge cyber security and data governance, striving to resolve current and emerging threats while adding sustainable business value. With over 40 years of experience, the company assists organizations globally by integrating strategic solutions tailored to minimize cyber risks and enhance regulatory compliance. Their pragmatic and collaborative approach, along with carefully chosen industry partners, sets them apart in delivering practical solutions that foster effective business change.

Daily rate
Location
United Kingdom

Showing 481 492 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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