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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

UP&UP

(0 reviews)

UP & UP is a specialized training company focused on developing the skills and expertise of professionals, executives, and business leaders in various domains. The company's offerings are tailored to enhance operational excellence and management capabilities. Founded by Mme. Safa Larhrissi, UP & UP leverages her diverse experience in organizational and managerial transformations, gained over two decades with national and international companies. Through personalized coaching and consultancy in management, finance, legal, quality, marketing, and commercial sectors, UP & UP supports clients in strategy development, change management, and performance improvement. The company emphasizes a co-development approach, fostering creativity, empathy, positive energy, and adherence to ethical standards.

Daily rate
Location
Morocco

UpVantage Strategies, LLC

(0 reviews)

UpVantage Strategies specializes in transformational leadership development for manufacturing and construction firms, leveraging over 35 years of experience with over 450 companies across North America. The company provides one-on-one coaching, mastermind and peer groups, keynote speaking, and personality profiles training to enhance leadership, team, and sales effectiveness. Their offerings are further strengthened by performance gap analysis, safety culture assessment, and strategies for mergers and acquisitions due diligence, focusing on improving safety performance and maximizing insurance programs. UpVantage also aids in managing OSHA inspections, reducing fines, and provides expert testimony in worker injury litigation.

Daily rate
Location
United States of America (the)

Valean Segurança e Medicina do Trabalho

(0 reviews)

Valean specializes in occupational safety and health. Founded in 2005, it provides comprehensive services to standardize business processes, ensuring third-party safety and asset protection. With a focus on regulatory compliance and workplace safety, Valean offers expertise in risk identification, behavioral safety training, and motivational talks. Its learning platform is designed for safety professionals seeking excellence and entrepreneurial growth in the safety sector. Valean's unique approach blends technical and behavioral aspects of safety, setting it apart in the industry by empowering instructors and transforming participants into effective leaders.

Daily rate
Location
Brazil

Valor Crucial Treinamentos Online

(0 reviews)

Valor Crucial specializes in delivering high-quality training programs focused on occupational health and safety, with customization options for specific industry needs and corporate branding. Founded in 2014, the company offers video-based training solutions that align with Brazilian regulatory norms, such as NR05, NR32, and NR01. They also provide personalized integration courses with options to incorporate specific safety equipment and risk assessments. Their expertise in regulatory compliance and environmental safety sets them apart in the training sector.

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Location
Brazil

VantagePoint Training

(0 reviews)

We are committed to educating, inspiring and enabling business leaders to become champions of finance technology and transformation. We are dedicated to delivering tangible value to partners, linking every action back to business strategy.

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Quote required
Location
Global

Vedhacon

(0 reviews)

Vedhacon offers in-depth training and consulting services focusing on the development of implementers' skills in risk management, information security, privacy, GDPR, and fraud risk management. By utilizing their unique TRAIN, CONSULT & IMPLEMENT model, Vedhacon provides a comprehensive approach that includes training staff on privacy fundamentals, offering consulting services, and supporting the implementation of controls. They emphasize reducing external dependency by transferring knowledge and tailoring training packages to meet client needs.

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Location
India

Vera Causa Group

(0 reviews)

Vera Causa Group offers specialized training for prosecutors, law enforcement, and government agencies in areas like trial advocacy, communication, and leadership. Known for its highly customized training approach, VCG focuses on building capacity within organizations to foster integrity and performance excellence. Founded in 2016 with extensive expertise in leadership and communication, the company is recognized for its tailored solutions and positive client feedback.

Daily rate
Location
United States of America (the)

Vertical Master FR

(0 reviews)

Vertical Master specializes in professional training focused on the use of drones for various industrial applications. They offer specialized training in aerial photography, visual inspection, thermography, roof treatment, precision agriculture, and sensor specificities such as LiDAR. Their unique selling point lies in providing tailored drone training solutions that meet market demands, ensuring participants gain practical and applicable skills.

Daily rate
Location
Switzerland

Vertice Engineering

(0 reviews)

Vertice Engineering specializes in technical training, particularly within the automotive and engineering sectors. They offer courses focused on ISO GPS standards, AMDEC, and FMEA processes with a high participant satisfaction rate. Their courses are well-regarded for their practical application and dynamic teaching styles, incorporating real-world examples and interactive components. The company's international reach and emphasis on quality education distinguish them in the industry.

Daily rate
Location
France

Vietnam Investment Nurturing Hub

(0 reviews)

Vietnam Investment Nurturing Hub specializes in training, mentorship, and consultancy in Private Equity (PE) and Investment Banking (IB), focusing on nurturing proficient deal-makers in these sectors. The company is committed to enhancing the success rates of M&A and investment deals, offering independent IB consultancy services, and contributing to the development of Vietnam's investment environment. Their unique selling points include hands-on training and professional mentoring specifically tailored for the finance and investment sector.

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Location
Viet Nam

Vi International Ltd

(0 reviews)

VI International is a leading organization specializing in offering comprehensive training programs across various sectors including banking, finance, and management. The company prides itself on expert-led sessions that focus on real-world applicability, ensuring participants gain practical knowledge. With a strong emphasis on leadership and strategic management, they cater to diverse professional needs through tailored training solutions that set them apart from competitors.

Daily rate
Location
United Kingdom

Virtual CLC

(0 reviews)

CLC is a pioneering educational institution with over a decade of experience, known for its innovative and practical approach towards education. It specializes in compliance and regulatory training, particularly focusing on South Africa's FAIS Act and FICA, providing learners with practical knowledge essential for competency exams like RE1 and RE5. The company is renowned for its customized and budget-friendly solutions, ensuring diverse educational needs are met with integrity and transparency. With a focus on quality and impact, CLC consistently sets industry benchmarks, making it a popular choice in the training sector.

Daily rate
Location
South Africa

Showing 649 660 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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