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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 680 Training Providers

BCM Academy GmbH

BCM Academy is a leading European institution specializing in Business Continuity Management, IT Service Continuity Management, and Crisis Management training. Established in 2007, the academy provides expert knowledge on emergency planning's essential pillars. Their high-quality services are suitable for businesses of all sizes and sectors, offering practical implementation of learned skills. The academy is known for its in-depth subject matter expertise and commitment to facilitating immediate application of its training content.

Headquarter Location
Germany
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bCOACHED.

bCOACHED provides customized training solutions for small and medium-sized international organizations. The company uses a listen-first philosophy to create learning programs that align with an organization's culture, objectives, and language. Their framework emphasizes coaching, resulting in high retention and applied knowledge in real-world scenarios. They offer flexible training options to partner with existing learning and development initiatives, focusing on measurable results and ROI.

Headquarter Location
Spain
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BDO Academy

The BDO Academy converts this rich source of knowledge and experience in training services: Creating and faciliting Blended Learning journeys, both in-company as well as through open sessions; Creating and facilitating coaching and mentoring trajectories; Screening and enriching existing trainings; Supporting the Learning & Development departments; Creating and hosting an online company platform to offer Blended Learning journeys.Business IT, Change Management ,Interim Management, Customs ,Project and Programme Management, Tax & Legal Operational Excellence

Headquarter Location
Belgium
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Beacon Hill Financial Educators

Beacon Hill Financial Educators offers self-study online or print CPE courses for various financial professionals, including CFP®, CPA, EA, ERPA, and Tax Return Preparers. They provide a wide range of continuing professional education courses across subjects like ethics, financial planning, accounting, auditing, tax, estate planning, retirement planning, investments, insurance, specialized knowledge, and applications.

Headquarter Location
US
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Beacon Learning Group

Beacon Learning Group (BLG) offers high-quality education and training programs designed to help individuals achieve personal, financial, and self-improvement goals. Their offerings focus on enabling students to achieve financial freedom, independence, and security. They provide personalized one-on-one learning experiences, with a notable emphasis on risk management and financial planning. The company is not an investment advisory service and prioritizes education on the risks associated with trading. Unique selling points include a strong focus on individual client needs and aligning programs with business objectives to support financial success.

Headquarter Location
United States
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Beacon Training Group LLC

Beacon Training Group specializes in offering tactical and life-saving skills training for public safety professionals and civilians. They focus on preparing individuals to efficiently respond to active threat situations through immediate trauma care and security assessments. The company emphasizes practicality and functionality in their training materials to ensure effectiveness in real-world scenarios. Their expertise lies in delivering high-level training to individuals committed to safeguarding others, using thoroughly tested and researched methods.

Headquarter Location
United States
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BECOURSE

Becourse.com.br is a prominent training provider specializing in a wide array of subjects related to management, leadership, and finance. Their offerings focus on equipping professionals with risk management, strategic planning skills, and effective leadership techniques to thrive in competitive business environments. The company is known for its comprehensive approach, offering tailored training solutions to meet the unique needs of their clients, emphasizing practical applications and real-world problem-solving. Their expertise in customer relationship management and decision-making positions them as industry leaders in providing high-impact training.

Headquarter Location
Brazil
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Bedoha

The company provides a diverse range of training programs focusing on strategic management, operational efficiency, leadership development, and financial management. They are well-regarded for creating comprehensive training experiences that cater to various professional sectors, emphasizing practical skills and industry-specific knowledge. With a commitment to innovation and quality, their unique selling point lies in their ability to offer tailored learning experiences that align with the evolving needs of clients.

Headquarter Location
India
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BEF Consultancy

Specializes in consultancy and training for banking, economics, and finance. Offers expertise in areas such as anti-money laundering, combating terrorist financing, SWIFT payment systems, and more.

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Behind the Balance Sheet

Behind the Balance Sheet specializes in providing courses designed to enhance investment skills for both private and institutional investors. The company is renowned for its expert-led online and in-person offerings, including a popular Forensic Accounting Course taken by over 400 institutional analysts and portfolio managers. Featured resources include free courses, videos, blogs, and newsletters, complemented by insights from industry professionals through podcasts and articles. The company gains credibility from founder Steve's background in multi-billion hedge funds and influence in media like FT Alphaville and Citywire.

Headquarter Location
United Kingdom
Daily Rate
£0£1,500

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Beta Imprese

Beta Imprese specializes in providing tailored training and consultancy services with a focus on workplace safety, compliance, and professional development. They offer an extensive range of courses aligned with current regulatory and technological standards, enabling professionals to gain market-relevant skills. Accredited by major professional bodies, Beta Imprese ensures high-quality educational experiences, offering both in-person and online learning opportunities. Their unique selling points include customizable training solutions, a wide spectrum of course offerings, and a commitment to fostering safe and healthy workplaces.

Headquarter Location
Italy
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Beyond Boundariez

Beyond Boundariez offers cutting-edge learning solutions that transform workforces by empowering them through technology and industry expertise. The company is an authorized partner of TUV SUD, which ensures high-quality training programs and internationally recognized certification. They focus on providing impactful and measurable business training in areas like risk management, information security, and quality management systems.

Headquarter Location
India
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Showing 109 120 of 680 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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