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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

DIGITAL LEADER PROGRAM

The Digital Leader Program has been tailored to the needs of growing, digitally-driven companies since 2010. It offers comprehensive remote training focusing on leadership skills for first-time managers and those looking to renew their leadership approaches. The program emphasizes interactive tools for digital and autonomous collaboration, tailored to individual needs. It provides a range of customizable formats, including coaching sessions, e-learning, and workshops, to develop self-management, communication, and feedback techniques. The program also hosts mastermind sessions and an online community for peer interaction and support.

Headquarter Location
Germany
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Disseminare Consulting

Disseminare is a training institute specializing in knowledge acquisition for the BFSI sector, leveraging the experience and expertise of an elite team of faculty members. They offer a range of learning opportunities including onsite, offsite classroom training, and online courses, with a primary focus on finance and risk management. Recognized by the Indian Institute of Banking and Finance, their standout feature is customizing program structures to meet corporate needs. Their training stretches from debt recovery to complex credit transactions, aiming to enhance business performance and maintain healthy corporate relationships.

Headquarter Location
India
Daily Rate
£500

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Distance Learning Centre - SL

The Distance Learning Centre Limited (DLC) is a state-owned institution under the Ministry of Public Administration, providing distance learning since 2002. Initially a World Bank Project, DLC serves both public and private sectors, focusing on capacity building, workshops, professional courses, and micro-credentials. It offers online and onsite resources, aiming to enhance efficiency and productivity in organizational settings. DLC is known for its global knowledge sharing, flexible management processes, and superior infrastructure, catering to a diverse clientele including the Central Bank and several commercial financial institutions.

Headquarter Location
Sri Lanka
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DnA - Extraordinary Leaders in Life and Business

DuChain & Associates specializes in leadership development and strategic management. The company offers custom-tailored masterclasses, mentoring, and programs designed to empower leaders to achieve sustainable growth and transformation. Their unique approach involves a combination of expert-led co-creation, personalized coaching, and strategic projects aimed at creating high-performing, engaged teams. They focus on connecting participants with experienced leaders to foster community and collaborative growth, positioning themselves as facilitators of extraordinary leadership and organizational success.

Headquarter Location
Spain
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DNA Training & Consulting

DNA Training & Consulting is an offshore Lebanese company that focuses on empowering leading global financial institutions. They offer a comprehensive suite of financial e-learning courses, seminars, and consulting services specifically tailored to meet the unique needs of clients. Their expertise spans derivatives, risk management, structured finance/securitization, corporate finance/valuation, and asset liability management. The company's publications are widely trusted by industry professionals for valuable insights and knowledge. Notably, they do not provide services to the domestic Lebanese market.

Headquarter Location
United States
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Doubleflow

Doubleflow specializes in making security awareness and compliance training engaging through gamification, storytelling, and interactive challenges. They provide customized and entertaining learning solutions, including virtual escape rooms and case studies, to boost cybersecurity awareness and compliance. With a global reach, having served over 1,000 corporations and 1.5 million employees, Doubleflow stands out for its innovative approach and high recommendation rate.

Headquarter Location
Sweden
Daily Rate
US$1,000

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Dragonbridge Corporation

DragonBridge Corporation provides comprehensive and specialized cybersecurity training designed to fit diverse client needs. With a strong focus on practical skills and industry-standard certifications, their programs are structured to support both individual learning and corporate training requirements. Known for leveraging current technologies and trends, they stand out by offering customizable training solutions that ensure relevance and applicability in the fast-evolving cybersecurity landscape. Their well-rounded curriculum not only equips learners with technical prowess but also enhances their strategic understanding of security management.

Headquarter Location
Canada
Daily Rate
CA$1,000

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Drivers Domain UK

Drivers Domain UK offers bespoke advanced and defensive driving courses across the UK. With a team of over 200 DVSA registered advanced driving tutors, the company provides personalized training that enhances driver safety and awareness. Courses are available for all skill levels and are tailored to meet individual or business needs. Since 2008, they have trained around 120,000 drivers and serviced over 1,600 businesses, demonstrating a commitment to reducing road risks and improving driving confidence.

Headquarter Location
United Kingdom
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Eagan Academy

Eagan Academy offers a diverse range of training programs focusing on strategic management, leadership development, and financial expertise. With a strong emphasis on practical skills and real-world application, the academy distinguishes itself through tailored course offerings and highly experienced instructors. Renowned for its comprehensive approach, the academy caters to a wide range of professionals, ensuring that learners gain relevant insights and actionable knowledge. The company prides itself on staying abreast of industry trends and providing cutting-edge content that meets the evolving needs of business leaders.

Headquarter Location
United Arab Emirates
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Easy Finance Academy

Easy Finance Academy is a global institution dedicated to providing financial education to everyday people with no prior investment knowledge, as well as experienced investors who want to advance their skills and improve their results. And because our founder is a Canadian immigrant originally from Cameroon, we have a special passion for helping minority investors achieve their dreams of financial wealth. Since opening our doors in 2020, our team has welcomed a fast-growing community of students from around the world who are eager to become investors… and determined to do it right.

Headquarter Location
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Ebert Educational Consulting

Ebert Educational Consulting specializes in leadership coaching, professional development, and compliance for educational institutions. They focus on creating sustainable and healthy workplace cultures and enhancing leadership capacity. Their expertise spans special education compliance, diversity and inclusion, technology integration, and data analytics. With a team of experienced educators, finance experts, and researchers, EEC offers tailored solutions that address the unique challenges faced by educational leaders. What sets them apart is their commitment to practical, effective solutions and their deep understanding of the educational sector.

Headquarter Location
United States
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EBII Group Corp.

EBII Group specializes in providing comprehensive training and strategic introductions in the areas of risk management, compliance, and navigating emerging markets, particularly in Africa. The company leverages its vast network to connect businesses with key decision-makers in finance, government, and industry, thus facilitating vital partnerships for market entry and growth. EBII conducts prestigious events and summits that focus on trade, compliance, and risk challenges involving high-level participants such as heads of state and top executives. The firm stands out for its global reach, extensive experience, and commitment to best compliance practices. By providing webinars, workshops, and valuable insights through their publications, EBII Group empowers businesses and investors to seize opportunities and drive positive change in emerging markets.

Headquarter Location
United Kingdom
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Showing 229 240 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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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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