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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

Heritage Consulting

HRTGCS is a leading provider of professional training services specializing in comprehensive leadership development and risk management. With a strong focus on strategic management and compliance, the company offers tailored programs in HR and operations management. Recognized for their expertise in enhancing communication skills and employee development, HRTGCS customizes courses to meet specific organizational needs, setting them apart in the training industry through their experienced trainers and innovative training methodologies.

Headquarter Location
United States
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High Speed Training

High Speed Training offers over 180 online courses, including Food Hygiene, Education, Safeguarding, Health and Safety, and more. They pride themselves on award-winning online learning excellence, and their courses are created by industry experts. All courses include same-day electronic certificates with hard copies sent the next working day. The company is endorsed by Skills for Care and all their courses meet CPD guidelines, with accreditations from various authorities such as RoSPA, IATP, IIRSM, and the Institute of Hospitality.

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Hiresafe Verification Services India Private Limited

HireSafe International is a specialized provider of pre-employment background screening services, based in Bangalore, India. The company focuses on aiding organizations in selecting reliable, qualified candidates by offering accurate, timely, and reliable screening services. As an ISO 9001:2015 certified company, it caters to HR leaders, compliance teams, and entrepreneurs across various industries, enhancing their recruitment strategies amidst market uncertainties.

Headquarter Location
India
Daily Rate
₹500

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Hiveologie

Welcome to Hiveologie, the team or ‘Hiveologists’ behind a new learning community ‘Superhive’ to accelerate you to ‘SuperAgent’ status and next-level business performance. The Real Estate Superhive drives business results with a proprietary mix of 5 linked elements that together uniquely accelerate Agent success. This ecosystem is comprised of extraordinary learning delivery and design, rewards, community, analytics and serving a critical social mission - designed 100% for real estate professionals! Brought to you by the veterans at Learning Library, with over 1 million real estate courses delivered - we’ve learned a thing or two! We are well known for being an elearning industry partner for some of the biggest organizations in North America, including the National Association of REALTORS® for over 20 years, and we continue to innovate.

Headquarter Location
Canada
Daily Rate

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HolmetechAkademy

HOLMETECH Digital Agency is a young and dynamic digital marketing and communication company. The agency specializes in website and mobile app development, digital identity creation, and online visibility enhancement. HOLMETECH is committed to responding to customer needs with a creative touch, helping businesses establish a strong digital presence. They focus on digital communication, security systems, and network management, offering services tailored to the specific requirements of SMEs, companies, and individuals with limited budgets.

Headquarter Location
Cameroon
Daily Rate

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Hone ST Solutions

Honest Solutions offers comprehensive training programs in financial management and compliance, delivering strategic leadership development and managerial skills. They provide tailored courses designed to enhance operations, HR, and marketing functions, embracing digital innovations to stay ahead in the market. Their unique selling points include experienced trainers, client-centered approach, and a focus on contemporary business challenges. Setting them apart is their ability to customize training solutions to meet specific organizational needs, enhancing learning experiences through innovative techniques.

Headquarter Location
India
Daily Rate

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Humanology Group

Humanology Group is an expert in behaviour-driven training, focusing on transforming workplace productivity, engagement, safety, innovation, and diversity through human-centred approaches. With over 15 years of experience and more than 1000 workshops delivered, they specialize in fostering psychological safety, a key factor in high-performing teams. Their unique selling point lies in a combination of strategic leadership enhancement and risk management frameworks, especially valuable for high-risk industries, allowing businesses to implement sustainable change by aligning human capital with organizational strategies.

Headquarter Location
Australia
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Hybrid Group Limited

Hybrid-HSE Group is a professional organization deeply embedded in the provision of safety, project management, and allied services. Their training enterprises span across various safety and environmental disciplines, preparing individuals and organizations to meet stringent legislative standards and foster safe working environments. The company's emphasis on educational empowerment, innovation, and practical skill development is aimed at ensuring a robust human capacity that aligns with contemporary global needs. Distinguished by their focus on integrity, commitment, and excellence, Hybrid-HSE Group stands out by offering current, industry-relevant knowledge and practical solutions, making a significant impact in safety and environmental management training sectors.

Headquarter Location
Nigeria
Daily Rate
ZAR 500

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IBH | International Business House

International Business House (IBH) provides specialized training in the oil, gas, and energy sector, delivering both in-person and virtual courses worldwide. They focus on equipping professionals with practical skills and insights to thrive in a dynamic industry. The company tailors courses to the client's needs, offering bespoke training solutions facilitated by senior industry experts. Their programs are up-to-date, addressing the latest industry developments and trends, and they offer internationally recognized qualifications.

Headquarter Location
United Kingdom
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IDCERT | International Digital Certification

IDcert.io appears to be a specialized provider in the field of professional training, focusing on delivering high-quality education in compliance, leadership, and digital transformation areas. Their expertise lies in creating programs that are well-aligned with the current industry standards and demands. They stand out by offering practical, industry-relevant content that is tailored to meet the individualized needs of businesses and their employees. Additionally, they emphasize on certification and the application of learned skills within a professional setting.

Headquarter Location
Italy
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Idemp • Educação Corporativa

IDEMP offers a range of live online courses in various management and leadership domains, focusing on practical and innovative skills development. Their offerings include specialized training in supply chain management, advanced Power BI, and leadership in hybrid environments, among others. IDEMP distinguishes itself by providing tailored corporate education and management solutions, personalized projects, and impactful webinars and lectures across Brazil. Their expertise lies in creating customized learning experiences that meet organizational needs.

Headquarter Location
Brazil
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Identity Praxis, Inc.

Identity Praxis delivers comprehensive training solutions in identity management and cybersecurity, leveraging their extensive expertise to provide targeted education for various industries. Their unique selling points include a strong focus on digital identity solutions, the integration of cutting-edge technology and practices, and the ability to customize training programs to meet specific client needs. Their commitment to up-to-date and relevant content sets them apart in the training industry.

Headquarter Location
United States
Daily Rate
US$500

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Showing 349 360 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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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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