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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

Seedlings

(0 reviews)

Seedlings is focused on sustainability training and organizational development, offering workshops and teambuilding events that emphasize sustainable transformation. Their unique approach combines theoretical insights with practical steps that can be implemented by businesses. They specialize in aligning organizations with sustainable practices and help embed sustainability in company culture by fostering team enthusiasm and motivation.

Daily rate
Location
Dominica

SENSE Training - LEGO® SERIOUS PLAY® Hong Kong HK|Design Thinking

(0 reviews)

SENSE Training is a Hong Kong-based company offering customized training solutions across Greater China and Asia Pacific. They focus on developing human capital through unique approaches like LEGO SERIOUS PLAY and design thinking to ignite positive change. Their offerings are tailored to individuals, schools, organizations, and businesses, aiming to promote holistic success. The company emphasizes intellectually stimulating and emotionally engaging training experiences that foster sustainable results by leveraging individual strengths and nurturing a positive work culture.

Daily rate
Location
Hong Kong

Serious XR

(0 reviews)

Serious XR specializes in providing extended reality (XR) solutions, including virtual reality (VR) and augmented reality (AR), aimed at improving safety, productivity, and cost efficiency in industrial settings. The company offers comprehensive end-to-end services from business case development, product development, and system integration to implementation and acceptance. Their VR training programs cover practical applications for safe work practices, machine safety, logistics operations, and equipment inspections. They stand out for their innovative approach to training, leveraging VR technology to create realistic scenarios that facilitate effective learning without disrupting on-site operations.

Daily rate
Location
Netherlands (Kingdom of the)

Sewells

(0 reviews)

Sewells Training and Consultancy Ltd provides expert training in leadership development, creating positive cultures, enabling business-critical change, developing winning teams, and driving profitable sales growth. With a focus on business performance improvement, Sewells offers a range of services including The Sherpa Series and various resources like blogs and whitepapers. The company differentiates itself by delivering specialized expertise and practical techniques focused on tangible business outcomes.

Daily rate
Location
United Kingdom
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SFCCA

(0 reviews)

SFCCA is a distinguished provider of financial crime compliance training, offering a range of specialized certifications and courses designed to enhance the expertise of professionals in the field. The organization's collaboration with CISI UK underscores its commitment to delivering quality education backed by a reputable body. SFCCA emphasizes rigorous standards and holistic professional development, combining theoretical knowledge with practical applications. The frequent updates to their courses ensure that participants are always aligned with the latest industry practices and regulatory actions.

Daily rate
JP¥500
Location
Singapore

She Built It®

(0 reviews)

She Built It® offers specialized coaching and courses focused on launching and growing podcasts. Led by Melanie Barr, an experienced podcast producer, the company provides end-to-end guidance from show design and recording quality to episode management and audience growth through social media. The unique selling point of She Built It® is its comprehensive approach to podcast production and its focus on leveraging social media to enhance engagement and reach. The company also brings valuable insights from its founder's experience with Fortune 500 companies.

Daily rate
Location
United States of America (the)

Signature Automation

(0 reviews)

Signature Automation specializes in electrical and control system engineering services, with a focus on SCADA integration and process control. The company is recognized for its expertise in delivering projects related to electrical, instrumentation, and control systems across sectors like water/wastewater, oil and gas, and municipal facilities. They are known for their superior service level, attention to detail, and ability to deliver projects on time and within budget. Signature Automation is regarded as a leading firm in the Southwest region, having established a reputation as a contractor of choice for major capital projects involving SCADA/HMI/PLC work.

Daily rate
Location
United States of America (the)

Signet North America

(0 reviews)

Signet North America is a leading provider of fully customizable training programs for emergency management and hazardous materials (hazmat) response personnel across North America. The company emphasizes safety as its core value, ensuring all training programs exceed industry safety regulations and standards, such as OSHA and NFPA. The company's instructors are highly knowledgeable, offering a hands-on learning experience with real-life scenarios, and the training is designed to build confidence in participants. Signet North America is highly regarded for its expert instruction and comprehensive educational packages, making it a top choice for hazmat training.

Daily rate
Location
United States of America (the)

Simango

(0 reviews)

Simango specializes in digital and gamified simulation training for healthcare professionals. Their courses are high-quality, accessible online, and co-designed with industry experts to meet specific healthcare challenges. Considered effective by 9 out of 10 users, Simango offers a comprehensive management platform for training administration and is certified for quality. With the flexibility to fit healthcare workers' schedules and a commitment to reducing training costs, Simango sets itself apart with innovative educational solutions and a client renewal rate of 95%.

Daily rate
Location
France

SIMOPS

(0 reviews)

SIMOPS group is comprised of four specialized companies that collectively offer a range of training services utilizing subject matter experts. The group focuses on quality training tailored for distinctive clients and customers, emphasizing areas such as safety, operational management, and compliance. Their industry expertise and tailored approach set them apart in the training sector.

Daily rate
Location
Saudi Arabia

Sinerji Eitim Ynetim Danmanl

(0 reviews)

Sinerji EgÃÜitim has been enriching organizational culture and enhancing team capabilities for over 20 years. With a strong focus on behavioral development and collaboration, the company synthesizes global trends and modern methods to create customized training programs. Their offerings include both indoor and outdoor activities, providing a comprehensive suite of development tools to help companies emerge stronger from crises. Having started its journey in 1999, Sinerji EgÃÜitim leverages its extensive experience to deliver innovative, experience-rich courses that prioritize practical application and teamwork.

Daily rate
Location
Türkiye

SIRA International Risk Advisors

(0 reviews)

SIRA International Risk Advisors, Inc. is an industry leader in training Boards of Directors and C-Suites on issues related to Governance, Compliance, and Ethics. With decades of combined experience, SIRA focuses on protecting leadership and organizations from corruption threats. Their training programs deliver unbiased, professional, and confidential insights into developing anti-corruption and bribery policies. What sets SIRA apart is their comprehensive approach that spans from executive training on strategic governance to detailed compliance testing at the operational level, ensuring robust adherence to ethical standards and legal requirements.

Daily rate
CA$500
Location
Canada

Showing 565 576 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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Understanding the systems and processes involved in maintaining customer accounts, including deposits, withdrawals, and other routine banking transactions.

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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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