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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

CBQA Global

CBQA Global is a Certification, Audit, and Training organization dedicated to enhancing quality and performance while reducing risks. The company provides a comprehensive 'One Stop Solution,' aiding businesses in the certification process and maintaining compliance with international standards through experienced professionals. They specialize in the implementation of ISO standards and management systems, offering a variety of training courses from introductory to professional levels, including Lead Auditor training. CBQA Global distinguishes itself with an active learning approach that combines theoretical understanding with practical exercises and workshops, supporting continuous improvement and customer satisfaction.

Headquarter Location
Indonesia
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CCL Academy

CCL Academy specializes in Compliance, Anti-Money Laundering (AML), and Regulatory training courses tailored for financial services firms in the UK. They offer a variety of learning styles including blended learning solutions, eLearning, public courses, in-house courses, and virtual compliance mentorship. Their 360 approach to compliance learning ensures that all staff across a firm, from front and back-office staff to senior management and the board, have access to necessary compliance resources. They prioritize client satisfaction and specialize solely in compliance training to deliver the best service to both startups and established businesses.

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CEFIRA

Cefira specializes in providing comprehensive training solutions with a focus on manufacturing practices, risk management, and professional development. They offer a variety of training formats including virtual classes, in-person sessions, and bespoke training tailored to client needs. Their expertise in bioanalytics, data integrity, and pharmaceutical manufacturing sets them apart. Additionally, they provide consulting and audit services, ensuring compliance with industry standards.

Headquarter Location
France
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Center for Financial Training International

The company offers online courses utilizing a blend of technology and flexible learning solutions facilitated by experienced instructors. The interactive classrooms feature capabilities such as student/instructor messaging and convenient assignment schedules. Part of its uniqueness is enhanced by their board member, Pablo Vallejo, who brings over 25 years of expertise in banking, emphasizing their strength in finance-related training and leadership development. Their affiliation with Banco Pichincha reinforces their expertise and credibility in the financial training sector.

Headquarter Location
United States
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Central Law Training (CLT) Scotland

CLT Scotland, part of The University of Law, is the leading provider of post-qualification training for legal professionals in Scotland. They offer a comprehensive suite of legal training, including Banking, Finance & Insolvency, Charities, Civil Litigation, Commercial Law, Employment, Family Law, and more. Training is available at various levels, from Introductory to Master Black Belt certification, catering to a wide range of legal fields and specialties. CLT Scotland provides training through multiple delivery modes, including Public/Open Face-to-Face Training, Virtual Training, Group Tailored Training (both face-to-face and virtual), Self-paced E-Learning/Blended Learning, and Improvement Apprenticeships. They have been a leading provider of Lean Six Sigma training and Implementation Consultancy to the service and manufacturing sectors since 2000, achieving recognized practice status through the Institute of Consulting.

Headquarter Location
Glasgow
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Centre for Assessment

Centre for Assessment is a UKAS-accredited certification body that provides a range of certification and training services across the UK and internationally. Their certifications include ISO and sector-specific Standards, and they offer specialist training services. They focus on helping organizations to win more business, produce better products or services, and stand out from the competition. Their team of auditors, assessors, and trainers are committed to providing a professional, friendly, and transparent service that adds value and helps organizations to thrive.

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CEO Finance Academy

CEO Finance Academy offers specialized training to equip business leaders with the skills needed to serve effectively as CFOs of their organizations. With services designed for over 185 companies across 40+ industries, they focus on enhancing financial strategy, leadership, and operational skills. Key offerings include personalized coaching sessions, customized financial dashboards, and mastermind meetings with expert guest speakers. Their unique selling point lies in bridging the gap between traditional bookkeeping and strategic financial oversight, empowering clients to independently manage their financial ecosystems with confidence.

Headquarter Location
United States
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CERI

CERI focuses on empowering entrepreneurs at the beginning of their venture, offering immersive two-day courses and an 11-week Investment Readiness program. Their programs are designed to identify gaps and articulate investment opportunities while developing start-up business skills. CERI's offerings emphasize business development, accounting, IP, funding, and more, enabling entrepreneurs to navigate challenges and build a solid foundation for growth. Notable for its expert educators, mentorship, and supportive community, CERI aims for high impact on the entrepreneurial ecosystem in Western Australia.

Headquarter Location
Australia
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Certification Courses

Certification Courses is a UK-based provider specializing in professional certification training with a focus on Information Security, Data Protection, Business Management, Enterprise Architecture, and compliance training such as GDPR, CISSP, and TOGAF 9.1. They offer courses globally with highly experienced and qualified subject matter experts, delivering tailored training solutions. Certification Courses aims to enable clients to master new knowledge quickly, fulfilling learning and career ambitions in a vibrant, interactive classroom environment.

Headquarter Location
Netherlands
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Certima‚Ñ¢

Certima B.V. is an international certification body accredited by the Dutch Accreditation Council (RvA) with over 14 years of experience in food auditing and certification. The company provides solutions for supplier compliance focusing on food safety, quality, sustainability, and legal compliance. Certima offers audits across various GFSI-recognized schemes such as IFS Food, IFS Logistics, and BRC Food in all product and technology scopes, ensuring high professional standards and prompt service delivery. Certima also conducts local and international webinars and trainings, ensuring clients are updated with the latest requirements in food safety management.

Headquarter Location
Netherlands
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CertScope | Get Certified Get Ahead

CertScope offers a wide range of tailored training solutions to help professionals upskill in the latest industry trends. With a focus on client customization, they provide expert-led courses across various fields such as project management, cyber security, and IT service management. Their services extend globally, promising timely delivery of accredited content. Unique selling points include assessable and scalable training, live case studies, and one-on-one mentoring. They cater to enterprises and individuals aiming to remain competitive in fast-evolving job markets.

Headquarter Location
India
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CFO Mentor

CFO Mentor provides specialist mentoring and coaching for current and aspiring Chief Financial Officers (CFOs) and Finance Directors. The service is delivered by Brandon Leigh, a former FTSE 250 CFO with 13 years of experience. The program addresses the challenges finance leaders face in volatile trading environments and offers independent support to enhance professional and personal development. Sessions are delivered remotely and are tailored to the individual's circumstances, focusing on practical solutions and immediate implementation. The program offers knowledge sharing, problem-solving, career development feedback, and support for personal well-being.

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Showing 157 168 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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