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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

Concrew Training

Concrew Training is renowned for its high-quality and affordable training courses, designed to enhance efficiency, productivity, and compliance with best practices and legislation. The company offers a broad spectrum of courses, including short sessions for the workforce and detailed sessions for directors, HR specialists, senior leaders, and operational management. With flexible delivery models, courses are available live, both online and face-to-face, tailored to clients' preferred times and locations. Known for their exceptional participant satisfaction, Concrew Training specializes in CPD and training solutions that drive organizational success.

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Consulting House

Consulting House is a seasoned consultancy firm that excels in enhancing business processes and strategies through its expert team. The company provides tailored training and strategic consulting services, focusing on organizational development, creating employee loyalty, and improving management efficiency. They offer innovative employee programs, including broad protection packages that go beyond traditional insurance. Their adaptability in service modeling and understanding of business values and cultures set them apart, making them a reliable partner in navigating today's fast-changing market conditions.

Headquarter Location
Poland
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Core Solutions

Nawaat Al Hool for Engineering and Technical Consulting is a company based in Makkah, Saudi Arabia, specializing in providing advanced and creative engineering and technical solutions. With over 30 years of experience, they focus on strategic planning, engineering innovation, and implementing modern technology solutions. The company stands out for its dedication to quality and excellence, evidenced by its ISO certifications. Their expertise lies in project management, data analysis, and developing future-oriented urban solutions based on the highest quality standards.

Headquarter Location
Pakistan
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Corpoladder

Corpoladder, a subsidiary of Laddercomp FZC, offers cutting-edge corporate upskilling services designed by industry experts. They specialize in AI innovation, sustainable ESG practices, and leadership development to enhance organizational performance and employee skills. Their courses are tailored to ensure continuous growth and measurable improvements, aiming to transform organizations into innovative leaders in their industry. Corpoladder focuses on providing strategic training solutions that deliver tangible results.

Headquarter Location
United Arab Emirates
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£1,000£1,500

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Corporate Compliance Seminars

Corporate Compliance Seminars (CCS) specializes in NASBA-sponsored Continuing Professional Education (CPE) training courses focusing on internal audit, external audit, internal controls, cybersecurity, and compliance. CCS offers its educational content through live webinars and in-person events, tailored to meet the CPE requirements of certifications such as CIA, CPA, CISA, CFE, among others. Over the past twenty years, CCS has played a crucial role in empowering participants to expand their audit expertise and develop a deep understanding of best-practice frameworks and standards established by organizations like IIA, AICPA, COSO Framework, PCAOB Auditing Standards, and more.

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Corporate Training Partnerships

CTP positions itself as a specialist in providing high-quality compliance, technical, risk management, and financial training specifically tailored for the financial services sector. They conduct open courses and in-house programs in London, UK regions, Dublin, and Europe, leveraging the expertise of specialist tutors with industry experience. Their practical and effective training is designed for a diverse clientele, including firms in banking, insurance, capital markets, investment management, mortgages, consumer and commercial finance, and FinTech. CTP’s courses are developed to ensure that financial services professionals are well-equipped to navigate the complex regulatory environment and contribute to the robust compliance and technical performance of their organizations.

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Corridan Training

Corridan Training focuses on personalized business consulting and one-to-one training.Personalized consulting and training can be particularly effective for addressing unique business issues, developing specific skills, or achieving targeted development for individuals or teams.

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CPE Interactive

CPE Interactive specializes in live, instructor-led interactive training for IT Governance, IT Audit, Operational Audit, and CyberSecurity Professionals. They offer a comprehensive range of courses designed to empower audit, assurance, and information security professionals with the latest skills and knowledge in their fields. The training sessions are developed and led by professional instructors with extensive experience, ensuring quality education that meets the continuing professional education (CPE) requirements for various certifications.

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US
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CQS Training

CQS Training is recognized as India's No.1 leading institute, offering professional and certification courses to bridge the skill gap between industry demands and individual capabilities. They have a commendable track record with over 10,000 students placed, 250+ courses and modules offered, and have won more than 30 awards. Why CQS Training is a Leading Institute: They offer a wide array of courses across various domains. Provide skill-based scholarships and post-course certifications. Use a Phygital mode of learning, combining physical and digital education. Boast of 105+ expert trainers and 20+ dedicated labs. Recognized as an authorized training partner for multiple programs.

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Credit Union Webinars

CUWebinars.com offers a comprehensive library of live and OnDemand compliance webinars tailored for credit unions. These expert-led regulatory compliance and professional development training webinars are designed to keep credit union teams informed and compliant with the changing regulatory landscape. The platform provides over 450 webinars per year, covering a wide range of topics including Accounting/Reporting, Deposit, General Compliance, Human Resources, Lending, and IRAs.

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CrossKnowledge

CrossKnowledge offers focused upskilling strategies to develop employees and essential workplace skills at every career stage. They provide award-winning upskilling strategies to grow employees, from starters to seasoned leaders, developing relevant human and leadership skills. Their programs are designed to embark employees on a programmatic skills development journey, fostering personal growth, ensuring fruitful learning outcomes, and keeping pace with business expectations. CrossKnowledge's solutions include facilitated cohort learning, facilitated upskilling programs, capabilities academies, and self-paced blended learning. The organization is recognized as a trusted upskilling partner of strong global employer brands, offering proven learning solutions to achieve business-aligned learning outcomes. Their approach combines quality content on in-demand skills, blended learning capabilities, facilitation experts, and in-house expert services from conception to adoption.

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CROSSTHINK

CROSSTHINK offers a comprehensive range of digital and mentorship-driven training programs aimed at enhancing professional skills and boosting career advancement with internationally recognized certifications. Specializing in areas such as project management, leadership, human resource management, and effective communication, the company provides rapid course initiation with flexible pacing. Their services are designed for a diverse audience, including individuals seeking digital upskilling, experienced project managers pursuing global recognition, and employees in both private and public sectors wishing to enhance their HR or language skills. The company emphasizes real-world application and personalized support throughout the training process, and its faculty comprises professionals with significant industry experience. Their headquarters are located in Sophia-Antipolis, reinforcing their commitment to providing localized, practical coaching aimed at skill enhancement and career progression.

Headquarter Location
France
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Showing 193 204 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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