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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

PASA

(0 reviews)

The company, PASA (Procurement and Supply Australasia), is recognized as Australasia’s most influential and trusted provider of procurement and supply content and events. It offers contemporary procurement content and fosters discussions that shape the future of the procurement profession. Key offerings include events like the PASA Premier Confex, engaging networking opportunities, and tailored events focused on building supply chain resilience, mitigating inflation, and enhancing procurement processes with Agile practices. PASA also provides webinars and personal development days aimed at professionals seeking to enhance their capabilities in procurement and supply chain management. Their unique selling points include a strong focus on community building among procurement professionals, robust content creation, and a strategic emphasis on addressing current procurement challenges.

Daily rate
Location
Global

PCR Global Limited

(0 reviews)

PCR Global provides professional training and risk management services aimed at uncovering and developing workforce potential. Utilizing virtual classrooms, all courses are tutor-led and supported by a comprehensive Learning Zone. They offer a broad range of courses focused on management skills, risk assessment, and leadership development. Their unique approach includes personalized attention and innovative teaching techniques in a virtual setting.

Daily rate
£500
Location
United Kingdom

Pebble

(0 reviews)

Pebble specializes in leadership development by empowering leaders to shift mindsets in order to navigate complexity, foster innovation, and create thriving organizational cultures. Their unique approach involves experiential learning, focusing on collective growth and new behavior formation, rather than traditional classroom teaching. Pebble stands out with its belief in the power of even small shifts in thinking to drive substantial organizational change.

Daily rate
Location
Canada

People Prowess Sdn Bhd

(0 reviews)

People Prowess SDN BHD offers comprehensive training solutions with a focus on digital accessibility, sustainability, and practical application. They provide a range of courses that are well-structured, engaging, and include real-world applications. Their offerings include options for both education and certification, ensuring that learners can apply what they have learned effectively in the professional world. With a roster of expert trainers, the company emphasizes the importance of making conscious, informed decisions to pave the way for a successful future. Their global approach to training seeks to meet the diverse needs of their clientele.

Daily rate
Location
Malaysia

Perfiliev Financial Training

(0 reviews)

Perfiliev Financial Training offers a comprehensive range of financial and capital markets training courses in Central London, designed for both beginners and advanced learners. The courses cover various topics, including stocks, bonds, FX, derivatives, and more, aiming to help individuals become financial markets experts. The training is developed by finance sector professionals with decades of experience, ensuring a deep dive into the financial industry, its products, and market players. Courses are available in different formats, including in-depth, foundational, and advanced levels, catering to all levels of experience and knowledge.

Daily rate
Quote required
Location
Global

Performance Edge Consulting Ltd

(0 reviews)

Performance Edge Consulting specializes in enhancing the performance of trading and investing professionals, teams, and organizations. They focus on developing habits and behaviors that lead to optimal decision-making in trading and investing. Their approach integrates human performance, behavioral science, psychology, and physiology to offer practical, effective strategies for high performance and resilience in risk decision-making. The company is distinguished by its application of scientific principles and extensive field experience to create tailored solutions for sustainable success.

Daily rate
Location
United Kingdom

Personal Injury Education Foundation

(0 reviews)

PIEF supports the personal injury and disability management industry through comprehensive training and development programs. They offer self-directed programs designed to enhance knowledge and skills in effective communication, performance management, and leadership. The company stands out by providing specialized training tailored to industry needs with flexible learning solutions, including webinars and online resources. PIEF is recognized for their dedication to staying current with industry trends through continuous updates in their courses and publications.

Daily rate
Location
Australia

Petra Mayer & Associates Consulting Inc.

(0 reviews)

Petra Mayer & Associates Consulting offers customized and effective training services focused on increasing productivity and scalability through engaging learning solutions. They specialize in transitioning in-person learning into eLearning, implementing Learning Management Systems (LMS), and developing comprehensive learning strategies. Known for their expertise in curriculum development and LMS projects, they help organizations create high-value e-learning content and standardize processes. The company is committed to delivering tailored learning interventions, whether in classrooms or online, empowering Subject Matter Experts to enhance course delivery and improve success metrics.

Daily rate
Location
United States of America (the)

PetroKnowledge

(0 reviews)

PetroKnowledge is an international provider specializing in high-quality training courses for professionals in the oil, gas, petrochemicals, and energy industries. With a large portfolio of over 700 courses available in more than 20 countries, the company offers diverse delivery options to meet various learning needs. They focus on industry-relevant training designed to enhance professional development in the energy sector, leveraging their global experience and expertise. This comprehensive approach sets them apart by catering specifically to the technical and management needs of oil and gas professionals.

Daily rate
Location
United Kingdom

Petrolessons

(0 reviews)

Petrolessons is a pioneering platform focused on establishing the largest training marketplace specifically for the Oil and Gas industry. It provides a comprehensive ecosystem for both trainers and learners, aiming to bridge the skills gap in the sector. By enabling experts to showcase their knowledge and experience, Petrolessons fosters a global community where participants can build reputations and generate income. The company's unique focus and dedication to a niche market set it apart in the training industry.

Daily rate
Location
United States of America (the)

PFEconomy

(0 reviews)

Professione Finanza has been the leading media and training company in the financial sector for over 15 years. They create high-value educational and editorial content to maximize skills and expand horizons for financial advisors. Known for their unique combination of experience, proactivity, and forward-looking market analysis, they support professional growth through innovative strategies. The company also operates FinanceTV, a digital television platform offering exclusive insights into financial trends and strategies.

Daily rate
US$500
Location
Italy

Phasic ltd

(0 reviews)

Phasic Ltd is a specialist safeguarding training and consultancy service focused on achieving better outcomes for children, young people, vulnerable adults, and their families. The company advises on developing policies, procedures, systems, and cultures for effective safeguarding. Phasic boasts a strong track record in interactive training and consultancy across various sectors, including statutory, private, voluntary, and faith organizations. They also offer training in Leadership and Management, Disability Awareness, Working with Volunteers, Equality and Diversity, and Safer Recruitment.

Daily rate
Location
United Kingdom

Showing 493 504 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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