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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 679 Training Providers

You Thrive Training & Consulting, LLC

You Thrive Training & Consulting specializes in enhancing organizational performance through tailored strategic planning, project design, and program evaluation. The company's expertise in grant seeking and writing aims to stabilize and expand organizational impact. You Thrive collaborates with local government agencies and nonprofits, offering specialized services to improve efficiencies and identify root solutions to challenges. The company is recognized for its ability to provide uniquely tailored strategies for each client's settings.

Headquarter Location
United States
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YOUVOLUTION

Youvolution offers a blend of coaching, training, and consultancy services aimed at developing leadership skills, enhancing team collaboration, and managing significant changes within organizations. With a focus on technological innovation and adaptive methods, Youvolution excels in delivering effective and engaging solutions to meet agreed upon client goals. They operate both within Italy and internationally, ensuring their services are accessible to a wide range of clients. The company is ISO 9001 certified, reflecting their commitment to quality and continuous improvement.

Headquarter Location
Italy
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zick learn

Zick Technologies Ltd leverages advanced AI to transform any content into engaging micro-learning courses, accessible across global messaging platforms. Their training is characterized by its seamless integration into work processes, availability in over 200 languages, and a focus on improving completion rates and training effectiveness. They specialize in leadership, sales, compliance, legal, and security training among others, promising a unique learning experience without the need for downloading apps or logging into portals. Their AI-driven solutions make training simple, efficient, inclusive, and globally accessible.

Headquarter Location
Italy
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Zing365

Zing365 is a leading provider of training and professional development services for regulated organizations, specializing in the insurance, financial services, professional services, and corporate sectors. With over 23 years of experience, Zing365 supports over 400 clients and 20,000 learners each year. They offer a comprehensive range of courses, including compliance, technical, leadership, sales, business skills, and personal development. Zing365 provides a fully inclusive training approach, catering to all types of learners with various delivery options to suit different learning styles.

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Zing365 - Learning without limits

Zing365 is a specialist training provider with over 23 years of experience serving the insurance, financial services, professional services, and corporate sectors. They support over 400 clients and 20,000 learners annually. Their offerings include over 360 courses in compliance, leadership, sales, business skills, and personal development. Zing365 is an ILM-approved center providing qualifications and accredited programs, alongside CII exam support. Their training solutions range from bespoke programs to self-study, interactive in-person, or virtual sessions. They employ subject matter experts to ensure compliance with latest FCA standards and provide tailored training to meet specific organizational needs.

Headquarter Location
United Kingdom
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ZISHI

ZISHI Cornerstone provides the essential market, product, professional and technical knowledge required to progress in a finance-focused role. We can support growth at entry level to board level, for individuals or whole departments. We have the courses and expertise to expand your knowledge and move you forward.We deliver the practical markets and financial knowledge required to ensure sustainable growth. This is grounded in compliant business management. We will guide you through the maze of risk and regulation and keep you ahead of policies and processes at the pace of change.

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ZLEM AKADEM ETM DANIMANLIK A.

Özlem Academy is a consultancy and training company established in 2017. It specializes in process safety, risk management, and compliance with various directives such as SEVESO and ATEX. The company provides training, consultancy, and auditing services to prevent workplace accidents and occupational diseases. It employs certified safety experts and focuses on delivering high-quality training with experienced instructors and comprehensive documentation. Özlem Academy also engages in creating safety reports and explosion protection documents, emphasizing technical fields and risk assessment.

Headquarter Location
Tuerkiye
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Showing 673 679 of 679 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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Account Management

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

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Payment Systems and Processing

Learning about the various methods banks use to process payments, including electronic funds transfers, checks, and newer digital payment technologies, ensuring efficient and secure transactions.

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Loan Processing and Credit Management

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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