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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 675 Training Providers

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Cyber Leadership Institute

World Pioneer in Cybersecurity Leadership Training and Career Mentorship

See why leading organisations in over 60 countries around the world rely on Cyber Leadership Institute for learning and career development for cyber security leaders and their teams

TRUSTED BY OVER 5000+ MEMBERS GLOBALLY

Empowering Leaders, Developing Teams, Pursuing Excellence

At our core, we serve three distinct yet interconnected groups:

Individuals: Boost your cyber security career with our highly acclaimed courses, coaching, and mentorship. Our programs are tailored to help you climb the career ladder and increase your earning potential. Join a global community of leading cyber experts, all working together to make a real difference.

Enterprises: Strengthen your cyber security leadership team with our modular skills development framework, designed to enhance capabilities and drive effective team performance. Our proven leadership and functional cyber domain training are key to fostering a more cohesive culture and improving staff retention, ultimately paving the way for greater success in the boardroom.

Vendors and Consulting Firms: Take your cyber security expertise to the next level with our specialized courses. We train vendor and consulting teams to better understand and meet the needs of top cyber executives, turning them from regular vendors into essential, trusted advisors.

Locations Covered
Australia
Daily Rate
A$0A$3,500

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6 Sigma Financial Consultancy Ltd

6 Sigma Group was founded in May 2003 to provide Best in Class service to banks and corporates, and runs four business lines: (a) Consultancy for Financial Institutions using the "Road to Basel", and Enterprise Risk Management (ERM) program for the banking community as well as consultancy on Operational Risk Management including tools for Risk Control Self-Assessment (RCSA) and Audit program on a SAAS basis. (b) Training and Development for Financial Institutions, covering both soft and hard skills. Training is done in a variety of languages. (c) Credit Risk Management support with specific emphasis on Corporate and Commercial Credits using the Credit Risk Management System (CRMS) a multi-lingual application that risk rates, automates credit approvals, assesses industries & countries, incorporates TMRACS, facility structuring and RAROC, provides PRR and stress testing, and caters for IFRS 9 and ESG risk rating. (d) Private Equity Business that caters for middle market companies seeking strategic investors and for businesses seeking evaluation and/or financial support.

Locations Covered
UAE
Daily Rate
US$3,000

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Quest Labs SPC

Quest Labs is transforming workforce training for global brands by harnessing the power of immersive storytelling to create highly effective, interactive learning experiences.

Through our content management platform, Storyteller Studio (storytellerstud.io), we enable organizations to design and deploy tailored simulation training— accelerating learning times from months to minutes. From complex job skills and interactive troubleshooting guides to leadership development and customer service scenarios, our studio team of simulation and training experts are able to work collaboratively with you to create custom training content— or empower your team to build and maintain it themselves.

Where traditional training tools, such as PDFs and web videos, not only burn employees out but cost companies millions due to inefficiency and outdated content, Storyteller Studio is an evergreen solution that allows training teams to easily update and publish content with just the push of a button, ensuring the most relevant knowledge is always available to your workforce—across any device, from smartphones and tablets to desktop and the latest AR/VR wearables.

Locations Covered
United States
Daily Rate
US$0US$2,000

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AAT Middle East

The Association of Accounting Technicians (AAT) offers guidance on accounting, bookkeeping, and finance qualifications in the Middle East. It aims to kickstart finance careers by providing relevant qualifications.

Locations Covered
UAE
Daily Rate

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Institute for Mergers, Acquisitions, and Alliances (IMAA)

IMAA provides research, workshops, and educational certificate programs in mergers, acquisitions, and alliances. Their offerings cover a broad spectrum, from the International Mergers & Acquisitions Expert (IM&A) to specialized certifications for post-merger integration and legal aspects of M&A. IMAA prides itself on a global faculty and practical insights from industry veterans.

Locations Covered
Daily Rate

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Apemanagement®

The company leverages scientific insights into human behavior to provide impactful training that transcends traditional system-based approaches. With a focus on social behavior, they utilize analogies from primates and science to help participants understand and influence workplace behavior. Their programs include team trainings, leadership development pathways, and learning and development programs tailored to young professionals, executives, and HR processes. They are distinguished by their unique methodology and commitment to translating scientific understanding into practical knowledge.

Locations Covered
Netherlands
Daily Rate

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The Skills Network

The Skills Network is dedicated to making learning and skills accessible to everyone, offering over 150 courses ranging from CPD to professional qualifications at levels 1, 2, 3, and 4. They have supported over 1.6 million learners worldwide in the past decade, operating in over 30 countries. The Skills Network provides both individuals and businesses with a wide range of courses that develop skills and knowledge. They also offer over 45 free courses fully funded for staff members or personal development across the UK, covering sectors like accounting and finance, health and social care, retail and hospitality, and more.

Locations Covered
Daily Rate

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Hiresafe Verification Services India Private Limited

HireSafe International is a specialized provider of pre-employment background screening services, based in Bangalore, India. The company focuses on aiding organizations in selecting reliable, qualified candidates by offering accurate, timely, and reliable screening services. As an ISO 9001:2015 certified company, it caters to HR leaders, compliance teams, and entrepreneurs across various industries, enhancing their recruitment strategies amidst market uncertainties.

Locations Covered
India
Daily Rate
₹500

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Ematax Canada

EMATAX Academy offers several professional courses that cover a variety of specialties, from Tax filing and preparation to project management methodologies and tools, in addition to customizing training that fits your needs.

Locations Covered
Canada
Daily Rate

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Rseen | رصين

RSEEN CPA specializes in the financial and business fields, with a focus on accounting and auditing services. The company's commitment to professional ethics and quality standards allows them to deliver high-quality outputs that meet client requirements and align with relevant standards. They offer a variety of services including auditing, forensic work, tax preparation, and financial consulting, all supported by their dedication to continuous professional development. Their expertise in the financial domain and strategic partnerships set them apart, empowering clients to achieve their goals through accurate and timely service delivery.

Locations Covered
Saudi Arabia
Daily Rate

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Hybrid Group Limited

Hybrid-HSE Group is a professional organization deeply embedded in the provision of safety, project management, and allied services. Their training enterprises span across various safety and environmental disciplines, preparing individuals and organizations to meet stringent legislative standards and foster safe working environments. The company's emphasis on educational empowerment, innovation, and practical skill development is aimed at ensuring a robust human capacity that aligns with contemporary global needs. Distinguished by their focus on integrity, commitment, and excellence, Hybrid-HSE Group stands out by offering current, industry-relevant knowledge and practical solutions, making a significant impact in safety and environmental management training sectors.

Locations Covered
Nigeria
Daily Rate
ZAR 500

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FinTree

Provides coaching for CFA, FRM, and Financial Modelling, aiming to equip students with skills for the finance industry. FinTree has worked with over 10,000 students from more than 40 countries.

Locations Covered
Daily Rate

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Showing 1 12 of 675 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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