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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

Vision Consulting SpA

(0 reviews)

Vision Consulting specializes in providing comprehensive, agile, and innovative solutions for Internal Auditors 4.0, focusing on digital transformation, corporate governance, risk management, compliance, control, and internal auditing. They offer personalized advisory services, coaching, and training activities aimed at developing the competencies and skills of internal auditors using new technologies and methodologies. Their unique selling points include specialized audit training programs and certifications, experience with medium and large enterprises across financial, insurance, and industrial sectors, and a community-driven learning approach.

Daily rate
Location
Chile

Voilà Advies

(0 reviews)

Voilà Advies offers specialized training, interim management, and project management services with a focus on improving organizational outcomes. They collaborate with a variety of sectors, including hospitality and healthcare, and are known for their expertise, network, and human resources. They aim to empower organizations by leveraging their team's extensive experience and personable approach.

Daily rate
Location
Belgium

Vortex Risk Ltd (UK)

(0 reviews)

Vortex Risk specializes in understanding and combating money laundering through their unique Risk Analysis Merging Platform (RAMP) methodology. The company is led by experts with extensive experience in financial crime prevention across public and private sectors. Vortex Risk's offerings stand out due to their advanced methodologies, scholarly contributions, and a combination of real-world experience in addressing regulatory compliance demands. Their solutions extend beyond traditional frameworks, focusing on innovative approaches and providing practical solutions to complex financial crime challenges. The partnership opportunities they offer are aimed at transforming money laundering risk mitigation strategies.

Daily rate
Location
United Kingdom

VOSTAD

(0 reviews)

Vostad is a global leader in training, events, and business excellence, acting as a catalyst for industry development since 2013. They specialize in creating interconnected platforms for various industries, providing tailor-made solutions and knowledge. Vostad is noted for its ability to deliver training in multiple languages and has earned recognition for organizing prestigious summits and events around the world, attracting major international corporations and decision-makers.

Daily rate
₹500
Location
India

vSkilled InfoTech

(0 reviews)

V-Skilled is a premier training provider offering a diverse range of courses tailored to businesses and professionals seeking growth and development. With expertise in strategic management, financial analysis, and digital marketing, V-Skilled stands out for its customized training solutions that align with modern business demands. Known for employing a team of industry veterans, V-Skilled combines practical experience with cutting-edge instructional techniques, delivering impactful training that enhances organizational performance and individual competencies.

Daily rate
Location
India

Vulcan Training & Consultancy

(0 reviews)

Vulcan Training Center offers over 80 specialized training courses in Poland, with unique distinctions holding accreditations like OPITO, GWO, IRATA, and IOSH. The facility includes specialized simulators such as those for sinking helicopters and wind turbines, heated training pools, and fire grounds with helicopter landing sites. The training center is located in Szczecin, and forms part of a large complex with a hotel offering premium accommodation and amenities for trainees. This includes organized transportation from nearby airports, and a dedicated focus on occupational medicine for maritime, wind turbine, and other technical professions. Their edge in the training industry is marked by these advanced facilities, diverse course offerings, and comprehensive accreditations.

Daily rate
Location
Poland

Western Verify

(0 reviews)

Western Verify specializes in providing comprehensive and customizable background screening solutions, including employment and tenant screenings, drug testing, and health screening options. Their service emphasizes accuracy, efficiency, and client satisfaction with a no-contract, pay-as-you-go model. Clients can also benefit from their cybersecurity and basic IT support services. Unique selling points include extensive customization capabilities and free adverse action and state compliance support. They focus on high-quality service and building long-term relationships with clients by being responsive and adaptable to specific needs.

Daily rate
Location
United States of America (the)

Whitespace Business Advisors

(0 reviews)

Whitespace Business Advisors is a firm specializing in business consulting, digital trust services, and capability development. With over 30 years of expertise, they focus on helping organizations improve performance, manage risks, and achieve strategic goals. They offer training in areas such as leadership development, strategic management, and risk management to build a strong talent pipeline. Their approach includes expert guidance in strategy development and process optimization, aiming to nurture high-potential employees for future leadership roles while ensuring secure digital interactions.

Daily rate
Location
India

Wicklander-Zulawski & Associates

(0 reviews)

W-Z provides a comprehensive suite of training programs focused on leadership, management, and financial expertise. With years of experience in the training industry, W-Z stands out for its innovative approach to skill development and its commitment to delivering high-quality education. The company leverages technology and real-world insights to offer practical, applicable learning experiences that meet the demands of modern businesses. Unique selling points include customizable course offerings, experienced trainers, and a strong emphasis on both strategic and operational facets of business management.

Daily rate
US$500
Location
United States of America (the)

Wolf Mentoring

(0 reviews)

Wolf Mentoring specializes in providing comprehensive job search services focused on tech leadership roles. The company offers a unique Done-For-You service, streamlining the job search process by crafting targeted resumes and LinkedIn profiles, conducting personalized outreach, and offering continuous support and updates. Their approach emphasizes understanding individual career goals and tailoring job applications to meet market and personal aspirations. The service is particularly beneficial for technology professionals seeking roles at the director level or higher, offering insights into recruiter behavior and practical networking strategies.

Daily rate
Location
United States of America (the)

WOMADE

(0 reviews)

WOMADE is dedicated to empowering female entrepreneurs and freelancers by providing a supportive community and workspace. They focus on creating networks among women through events, workshops, and masterclasses aimed at both personal and professional skill development. Their unique selling points include an inspiring coworking space and a community-driven approach to professional growth, catering specifically to ambitious women looking to thrive in their careers.

Daily rate
Location
Belgium

Women in Project Management Network® #womeninpmnetwork

(0 reviews)

The Women in Project Management Network, LLC, led by Anna, specializes in providing comprehensive career coaching programs focused on aspiring project managers. The company offers a detailed, multi-module course aimed at equipping learners with the necessary skills to not only secure but excel in project management roles. With a proven track record of helping over 150 individuals land positions within the field, the program emphasizes mindset shifts, resume crafting, LinkedIn optimization, job search strategies, interview preparation, and salary negotiation. Their personalized support and high success rate, with 98% of clients earning over $100K, distinguish them in the training industry.

Daily rate
Location
United States of America (the)

Showing 661 672 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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