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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

Formile

Formile is an innovative startup based in Turin, Italy, providing a variety of services and training proposals tailored to meet different client needs. It focuses on cutting-edge business solutions and educational offerings, emphasizing modern leadership, strategic management, and digital competency. The company's unique approach to learning and development sets it apart, offering customized experiences that address contemporary industry demands.

Headquarter Location
Italy
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Formium Development

Formium Development is a London-based consultancy specializing in bespoke leadership and organizational development. They cater to individuals, teams, and organizations across various sectors through coaching, training, and development initiatives. Their offerings are rooted in positive psychology and best practices such as Appreciative Inquiry and World Cafe. Formium is known for its strengths-based approach, allowing custom-tailored solutions to meet specific client needs. The company boasts a team of experienced coaches and trainers providing personalized support via phone, video, or in-person sessions.

Headquarter Location
United Kingdom
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Formorienta Centro di formazione

Formorienta Srl, located in Padova, specializes in both training and business consultancy services. They offer a variety of safety at work and managerial courses that comply with legal certification standards. The courses are available through various channels including online, on-demand modules. They provide business and team coaching to enhance organizational and personal potential. With certifications like ISO 9001:2015 for quality management, they design tailored training to strengthen non-technical skills within companies. Their curriculum includes mandatory courses with legal certificates, soft skills development, and specific health and safety training. They are distinguished by their ISO certification and tailored coaching sessions.

Headquarter Location
India
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Fortune Academy of Banking and Finance

Fortune Academy of Banking and Finance is dedicated to providing top-notch training in the Banking, Insurance, and Financial Services sector. The Academy focuses on empowering graduates with the skills necessary for successful careers in the BFSI industry. By employing former industry professionals as instructors, the Academy ensures that its curriculum is aligned with current industry trends. Unique aspects include a tailored approach to the needs of private sector banks and financial institutions, as well as offering flexible payment plans. Their programs are designed to cater to the emerging needs of the housing finance and equity market sectors.

Headquarter Location
India
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Four and One Consulting

Four & One Consulting is a management consultancy focused on enhancing the capabilities of both people and technology within businesses. Their expertise lies in strategic management, data analytics, and digital transformation. With a strong emphasis on decision-making, cost optimization, and change management, they deliver bespoke solutions tailored to the unique challenges of their clients. The company leverages deep industry knowledge to empower businesses in achieving tangible results through actionable insights, with a particular strength in aligning digital skills with future trends.

Headquarter Location
South Africa
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Frizzell Safety Services

Frizzell Safety Services is a firm based in Ballymoney, County Antrim, specializing in health and safety training, particularly within the construction industry. With over 30 years of industry experience, they provide a hands-on, personal service focusing on client needs. The company emphasizes using safety as a means to enhance business operations and reduce risks. Their offerings are tailored to support small to medium-sized enterprises throughout Northern Ireland, especially in risk management and compliance. They pride themselves on not just selling policies but working with businesses to manage their risks effectively.

Headquarter Location
United Kingdom
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Frontier Risks Group

Frontier Risks Group is a leader in Security Risk Management Consultancy and training services, offering more than a decade of experience in delivering innovative and tailor-made solutions. They specialize in a wide range of security and medical courses, including bespoke options. Their unique approach includes a blend of professional qualifications and the human touch necessary for operational success, supported by a global network of experienced consultants from various professional backgrounds including Military, UK Special Forces, and Intelligence services.

Headquarter Location
United Kingdom
Daily Rate
£750

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Future Science Academy

Future Science Academy offers a diverse range of training programs aimed at developing skills in leadership, finance, risk management, and digital marketing. The company is known for its experienced instructors and innovative training methods, leveraging technology to deliver comprehensive and interactive learning experiences. They focus on practical skill-building and cater to various industries, ensuring that participants gain real-world knowledge applicable in their professional environments.

Headquarter Location
India
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Futures First Academy

Offers certificate programs in finance from industry experts, with a high recommendation rate from participants.

Headquarter Location
India
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Futurwits

Futurwits specializes in organizational transformation through a comprehensive approach rooted in systems thinking. They focus on change management, leadership development, and transformational HR consultancy. Their expertise lies in understanding the interconnectedness of organizational components, employing innovative strategies, and leveraging data to guide transformation. Futurwits empowers leaders and employees to realize their potential, fostering creativity and continuous improvement. The company ensures a smooth transition by developing a clear vision with clients and executing effective strategies that drive measurable results. Futurwits caters to organizations of all sizes and stands out by providing round-the-clock support.

Headquarter Location
United Arab Emirates
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GA Technologies

Gyanavishkar Group is a leading provider of end-to-end training and recruitment solutions tailored to meet the evolving needs of the corporate sector. Founded with a vision to bridge the gap between talent and opportunity, Gyanavishkar Group started its journey as a dedicated training and recruitment firm. Gyanavishkar Group has successfully served a diverse clientele across industries, helping companies of all sizes find the right talent for their organizational needs.

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GBRW Group

The GBRW Group of companies was formed in 1995 with the establishment of GBRW Limited, focused on management consulting services in the fields of banking and finance. GBRW Expert Witness Limited provides advice on banking, insurance, and investment issues to the legal sector. GBRW Learning Limited delivers training and development solutions for the banking and finance sectors. All three affiliated firms are headquartered in the City of London with representative offices in Athens and Singapore

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Showing 313 324 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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