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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

Training You

(0 reviews)

Training You is a specialized training provider focusing exclusively on preparing students for interviews in Corporate Finance, Investment Banking, and Strategic Management. Their courses are comprehensive and pragmatic, offering tailored packages such as Pack Summer, Pack Deluxe, and Pack Premium. They emphasize mastering the precise answers needed for interviews, both theoretical and practical. Known for delivering high-quality and pedagogical courses, Training You has a track record of helping students secure internships and job offers at prestigious firms, including Deloitte, Rothschild & Co, and the Big Four. Their unique selling point lies in their detailed approach to interview preparation, providing an excellent complement to traditional finance education.

Daily rate
Location
France

Trimension BV

(0 reviews)

Trimension specializes in training, education, and exercises related to crisis management. The company focuses on enhancing personal and team effectiveness during crisis situations, working to increase resilience both in everyday operations and crisis-specific organizations. They offer a consultative approach alongside training and education, emphasizing business continuity management, communication, and behavioral insights. Their clients include government bodies, emergency services, municipalities, and healthcare organizations, with solutions tailored to operational, managerial, and executive levels. Trimension is known for its innovative, practical, and immediately applicable results.

Daily rate
Location
Netherlands (Kingdom of the)

TrueNorthCTO

(0 reviews)

True North CTO specializes in leadership and technology advisory services, offering unique training programs tailored to enhance strategic leadership capabilities and technological innovation. The company leverages expert insights to guide organizational transformation, focusing on leadership development, risk management, strategic planning, and effective decision-making processes. True North CTO distinguishes itself through bespoke advisory services driven by extensive industry experience and an emphasis on aligning technology and leadership strategies.

Daily rate
Location
Canada

Trulitica

(0 reviews)

Trulitica is a highly regarded training provider specializing in finance and management areas, offering targeted programs in financial planning, risk management, and leadership. The company distinguishes itself through its expert-led courses, cutting-edge industry insights, and a tailored approach that ensures relevance to current market needs. Their offerings are designed to equip professionals with both theoretical and practical skills, enhancing their ability to succeed in dynamic business environments.

Daily rate
Location
United States of America (the)

ttcInnovations

(0 reviews)

ttcInnovations is a leading provider of custom learning solutions, specializing in creating impactful learning experiences for global companies. Established in 2001, the company excels at offering tailor-made educational services, including compliance training for Fortune 500 companies in the banking and finance sectors. As a certified woman-owned small business, ttcInnovations stands out by prioritizing culture fit and aligning training strategies with client objectives. The firm offers on-demand staffing services and employs top learning experts, making it a trusted partner in learning and development.

Daily rate
Location
United States of America (the)

Tullos Training Ltd

(0 reviews)

Tullos Training is a registered charity in Scotland, operating as a non-profit organization since 1968. Originally focused on engineering training, the company serves numerous industries, ranging from energy to local authorities. They operate from a state-of-the-art training facility in Aberdeen, offering specialized courses in fields like electrical engineering, welding, and HVAC. Their extensive expertise is tailored to meet the evolving skills needs of industries in North East Scotland, offering diverse short courses and apprenticeship programs.

Daily rate
Location
United Kingdom

Twenty Plus Ten Ltd

(0 reviews)

Twenty Plus Ten Ltd is composed of C-Suite global commodity and wholesale market leaders, providing practical advice and training to those in the industry. Their unique approach helps clients navigate complex market challenges and seize new opportunities, delivering industry-leading outcomes. The company is led by experienced experts who have held leadership roles themselves, offering a wealth of knowledge and practical insight in strategic management and operational excellence.

Daily rate
£1,500
Location
United Kingdom

Udetopia

(0 reviews)

Udétopia is a group of experts specializing in change management related to sustainability. They focus on helping businesses speed up their sustainability efforts in response to environmental and regulatory demands like the French Loi PACTE. Their offerings include certified consulting services and Qualiopi training, emphasizing environmental strategies. The company values collaborative work and is deeply involved in local, national, and international networks, bringing a blend of experience and strong credentials to their training programs.

Daily rate
Location
France

UILDU

(0 reviews)

This company specializes in providing high-quality talent acquisition and training services in finance and engineering sectors, offering significant cost savings while maintaining exceptional quality. Their expertise spans auditing accuracy, financial strategy, and tax compliance, ensuring optimized financial performance for clients. They employ a comprehensive process to connect companies with top candidates for various roles, supporting long-term growth and efficiency. Additionally, they offer insights into automation and AI application, reflecting a keen understanding of modern technological advancements in industry practices.

Daily rate
Location
Argentina

UK Training

(0 reviews)

Offers essential business training in VAT & taxation, payroll & HR, international trade, management & leadership, data protection, and more.

Daily rate
Quote required
Location
Global

Universa Online®

(0 reviews)

Universa Online offers a diverse range of training and educational services, focusing on eliminating improvisation in corporate processes through precise knowledge delivery. They specialize in both individual and group training sessions, leveraging professional expertise for organizational knowledge transmission. Their sessions cover a wide variety of subjects, including CRM, leadership, strategic management, and diversity, emphasizing clarity and objective responses to organizational demands.

Daily rate
Location
Brazil

Up Coaching

(0 reviews)

Up Coaching is a service company specializing in coaching, consulting, and training aimed at developing individuals and organizations. They facilitate change processes and enhance performance through personalized and sustainable interventions. Their offerings include management coaching and consulting services, focusing on organizational, personal, and professional transformations to achieve company objectives. The company boasts a network of senior professionals with diverse competencies and significant experiences. It is certified by the International Coaching Federation for credentialed coaches, ensuring expertise and adherence to international ethical standards.

Daily rate
Location
Italy

Showing 637 648 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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