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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

Callisto Grand

Callisto Grand specializes in comprehensive training and development programs focused on Credit Management and Order to Cash (O2C) processes. Their offerings cover a range of subjects such as collections, risk management, accounts receivable, and financial management. The company emphasizes a holistic approach, enhancing skills from associates to senior directors across various work environments such as Shared Service Centres and Business Process Outsourcing. Callisto Grand stands out by integrating technology and industry insights, adapting to modern business complexities, and fostering career development to reduce attrition and improve efficiency.

Headquarter Location
Czechia
Daily Rate
US$750

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Cambridge Finance

Cambridge Finance’s training courses aim to demystify property as a financial asset to both finance and real estate professionals

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Cambrige CIMA-ME

About us If you are looking for CMA Classes in Dubai & Sharjah, then Best CMA Training Institute in Dubai and Sharjah. CMA Certification, a gateway to the world of opportunities. Cambridge Institute of Management Accountants & Consultants is well known, highly reputed training organization in UAE, aimed to provide quality professional training to CMA/CPA/CIA and other executive and leadership courses. competitive trainers from diverse fields with horticulture and strong avocation.

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Canada Start Up

Canada Start Up assists venture start-ups and venture capitalists with business decisions, offering services from the early stage of validating a business idea to launching and selling. They provide financial advice, market entry strategies, and help in securing investments.

Headquarter Location
Canada
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Canadian Life Education (CLifeCE)

C’Life has been created by people with experience in Canadian life insurance education and training.The company was founded in 2010. The company is focused on providing continuing education courses to the Canadian financial services industry. Our goal is to be Canada’s leading provider of continuing education (CE) by providing CE that develops and enhances professional competency. Our courses have important knowledge to impart, and each course is a learning experience that adds value to client relationships. C’Life was very pleased to team up with SeeWhy Learning in 2021 to expand their CE program to the many customers SeeWhy Learning has acquired since the company was formed. C’Life also works with many corporate customers to help them achieve the CE requirements specified by their regulators.

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Capita Selecta Studieondersteuning

Capita Selecta is a distinguished training provider known for offering a wide range of management and leadership development courses. They emphasize effective communication, interpersonal relationships, and decision-making skills that are essential for modern organizational success. The company is reputed for its innovative approach to education, integrating technology to enhance learning experiences. Their programs are designed to equip leaders and managers with the necessary skills to thrive in dynamic business environments. What sets them apart is their commitment to tailor learning experiences that foster both personal and professional growth.

Headquarter Location
Netherlands
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CARALISE

Caralise positions itself uniquely in the training industry by offering bespoke solutions tailored to customer needs. They emphasize flexibility and customizability, allowing clients to choose and shape their own courses. Their expertise spans across various business functions with a focus on practical outcomes. They do not adhere to a product sales model but focus on empowering clients through comprehensive, experience-driven learning services.

Headquarter Location
France
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CareerHoops

Career Hoops is a professional development firm that provides high-quality training programs tailored to enhance business skills across various sectors. With a focus on leadership, management, and financial acumen, they offer specialized courses designed to meet the diverse needs of professionals seeking to advance their careers. Their offerings include both in-person and digital training options, ensuring flexibility and accessibility. Career Hoops distinguishes itself through personalized attention to client needs, expert trainers with real-world experience, and a commitment to fostering long-term success in career growth.

Headquarter Location
India
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CareerIntelligence.com

Career Intelligence offers specialized training programs catering to both individual and corporate clients. With a focus on leadership and strategic business skills, the company leverages its expansive industry experience to tailor courses that foster professional growth. Known for practical methodologies and a broad range of subjects spanning finance, marketing, and human resources, Career Intelligence stands out for its comprehensive approach to development, providing both foundational knowledge and advanced skills training.

Headquarter Location
Nigeria
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CAREER OPTIONS

Career Options provides a broad range of training programs tailored to financial, management, and leadership development. With a strong emphasis on strategic and compliant business practices, they excel in providing practical training for various management and financial analysis roles. Their unique approach combines practical skills with theoretical knowledge, ensuring that clients are well-equipped for the challenges of modern business environments. Their expertise is enhanced by industry partnerships and an experienced team of trainers who bring real-world insights to their programs.

Headquarter Location
India
Daily Rate
₹250

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Caribbean Corporate Governance Institute

The Caribbean Governance Training Institute offers a range of governance and leadership training programs designed for executives and board members. With a focus on strategic and risk management, the institute aims to enhance leaders' skills in navigating complex business environments. Their unique selling points include experienced trainers with expertise in regional governance practices, tailored programs for the Caribbean market, and a commitment to sustainability and ethical governance.

Headquarter Location
Trinidad and Tobago
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Catalyst Business Services

Catalyst Business Services specializes in event planning, training, and consultancy, empowering clients towards global growth through industry-specific services. With a focus on maximizing business opportunities, the company is known for its innovative strategies, international standard adoption, and industry-renowned training programs. Founded by Brian Nunes, an entrepreneur with 20 years of experience, Catalyst partners extensively with global organizations. The company boasts a panel of elite mentors, including PhD holders and experienced professionals, who provide up-to-date and cutting-edge training across various verticals, notably in pharmaceuticals, IT, and lean manufacturing.

Headquarter Location
India
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Showing 145 156 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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Explore endless learning possibilities! Dive into diverse topics and find your perfect course on our marketplace today.

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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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