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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

RCA Rt for training and RCA2GO for software

(0 reviews)

RCA Rt Pty Ltd has over two decades of experience in developing leading problem-solving methodologies and associated software. The company is well-regarded for its structured problem-solving process, particularly the RCA Rt process which is integrated with their issue management software, RCA2GO. They are notable for empowering organizations and professionals to address and improve issues using scalable and accessible solutions. A unique feature of their offerings includes the incorporation of Artificial Intelligence in brainstorming sessions, enhancing decision-making capabilities.

Daily rate
Location
Australia

Redcliffe Training

(0 reviews)

Redcliffe Training Associates Limited is a specialized financial training company offering advanced courses for professionals in banking, law, private equity, and corporate finance. Their curriculum includes Accounting & IFRS, Investment Banking, Corporate Finance, and ESG among others. Courses are facilitated by experienced trainers who are former practitioners, ensuring a practical understanding of complex subjects, enhanced through detailed course outlines, interactive materials, and comprehensive case studies.

Daily rate
Location
United Kingdom

Reforma Advisory Private Limited

(0 reviews)

Reforma Advisory Private Limited offers expertise in wealth management, financial planning, HR solutions, legal and compliance services, inventory management, and strategic growth insights. They are renowned for their cutting-edge solutions that streamline operations, enhance efficiency, and secure financial growth. Their personalized approach and extensive industry experience help clients navigate complex regulatory requirements while optimizing core business operations.

Daily rate
Location
India

RegSmart Life Science

(0 reviews)

RegSmart is a regulatory consultancy firm specializing in regulatory and scientific expertise for the pharmaceutical and medical device industries. With extensive experience in drug development, medical device regulation, and in-vitro diagnostics, RegSmart provides strategic and operational support through its expert team. They focus on managing risks, streamlining the path to market access, and ensuring compliance with current regulatory demands. The company prides itself on its ability to integrate commercial insights with scientific knowledge, offering customized regulatory strategies and pharmacovigilance services.

Daily rate
Location
Sweden

Reliabilityweb.com

(0 reviews)

Reliabilityweb offers comprehensive training programs focused on asset management, leadership development, and technological innovation. With a strong emphasis on equipping professionals with foresight and innovative strategies, the company stands out through their immersive events and cutting-edge tools designed for industry leaders. Key offerings include the International Maintenance Conference (IMC), which exemplifies their commitment to high-level education and practical application in asset management. Their unique training approach leverages technological advancements such as AI to enhance learning outcomes.

Daily rate
US$800
Location
United States of America (the)

Resilient Futures

(0 reviews)

Resilient Futures offers organizational tools and training programs designed to empower workforces in rapidly changing environments. Their focus is on risk mitigation, strategic empowerment, facilitating nimble decision-making, and leveraging disruptions for advantage. Highlighted by their 'Strategy in Action' framework, they provide self-paced open courses and bespoke learning programs. These programs enhance foresight capabilities and sustainable decision-making. Their unique selling points include fostering strategic thinking, creating peer-to-peer learning communities, and encouraging alignment of strategic and operational priorities.

Daily rate
Location
United States of America (the)

RFS International

(0 reviews)

RFS International specializes in Trust and Corporate Services, emphasizing client-centric approaches in asset management. Their offerings include implementing innovative strategies and technologies to enhance transparency, security, and efficiency. The company prides itself on integrity, agility, and providing tailored solutions by an experienced team in the finance industry. RFS Jersey Limited operates under the regulation of the Jersey Financial Services Commission, ensuring compliance and reliability.

Daily rate
£1,200
Location
United Kingdom

Riklan Emergency Management Services

(0 reviews)

RIKLAN is a well-established, privately owned and operated Registered Training Organisation. Founded in 2002 in Western Australia, RIKLAN specializes in emergency response preparation and mine site safety training, catering to both the mining and commercial heavy industry sectors. They offer both nationally accredited and non-accredited courses across a variety of workplace safety disciplines. With a reputation for providing flexible training solutions, RIKLAN offers courses either at their dedicated training facilities in Kalgoorlie, Perth, and Esperance or onsite for client convenience. Their unique selling points include a tailored training experience using real-world scenarios, commitment to filling knowledge gaps in confined space operations, and their capacity to quickly mobilize highly trained standby rescue teams. Certified to ISO 9001 standards, RIKLAN also provides a comprehensive suite of safety consultancy and audit services, ensuring compliance with Australian Standards and best practices.

Daily rate
Location
Australia

Risk-in conference

(0 reviews)

Risk-!n is a leading provider of risk management and compliance training, offering expertise in enterprise risk management, resilience, insurance strategies, and ESG compliance. The company is recognized for connecting risk management practices with strategic objectives and operational resilience. They hold an annual flagship event in Zurich, providing over 40 sessions that cover extensive risk-related topics, attracting a diverse audience including sponsors, speakers, and partners. Their unique selling point is the integration of human factors, technological advancements like IoT, and cybersecurity in risk management, as well as addressing global regulatory compliance challenges.

Daily rate
Location
Switzerland

Riskwell

(0 reviews)

Riskwell provides comprehensive decision and risk management solutions through its innovative software and expert consulting services. The company offers training in decision and risk management, leadership skills, and practical project management. Their solutions focus on improving risk culture, enhancing staff knowledge, and ensuring robust compliance with standards like ISO 9001. Riskwell prides itself on delivering feature-rich, affordable software and consulting that democratize risk management and align with strategic organizational goals.

Daily rate
Location
United Kingdom

RMG

(0 reviews)

RMG offers a comprehensive range of project and engineering services through a network of offices in Victoria, employing local professionals to ensure optimal project and community outcomes. They emphasize creating projects that lead to smarter, safer, and stronger communities. Their local presence and expertise in project management, structural and civil engineering, planning, and surveying set them apart, providing clients with tailored solutions grounded in local knowledge.

Daily rate
Location
Australia

RNR Rescue

(0 reviews)

RNR Rescue is a specialized rescue training and services company that excels in industrial rescue and safety training. They offer robust emergency response skills training, including confined space entry, fall protection, and first aid. Their team is comprised of highly trained professionals who provide both training and real-time rescue services. They are recognized for solving unsolvable safety problems and are trusted partners in transforming workplace safety through their expertise in risk assessment, safety solutions, and cutting-edge equipment.

Daily rate
Location
United States of America (the)

Showing 529 540 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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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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