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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

iHASCO

iHASCO is a provider of online training courses, focusing on workplace Health & Safety, HR, Compliance, and Soft Skills training. They offer a simple, accessible, and effective Learning Management System (LMS) with over 150 high-quality eLearning courses available in 35+ languages. Their platform is designed to make online training simple for businesses, helping them save money and improve compliance and employee development. Key Features: Over 150 Online Courses: An extensive library of eLearning courses covering Health & Safety, HR, Compliance, and Soft Skills. Accredited Courses: Courses are approved and accredited by reputable organizations such as CPD, IIRSM, IOSH, RoSPA, and Skills For Care. Simple Training Delivery: A user-friendly online training platform that's accessible on any device, includes closed captions, and can be translated into over 35 languages. Learning Management System: An easy-to-use LMS that allows businesses to manage and report on their training programs efficiently.

Headquarter Location
UK
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IIA Belgium

IIA Belgium specializes in providing training and certification for auditors, with a focus on project management, risk management, IT governance, and ethics. The company offers face-to-face training sessions that help participants gain essential knowledge for dynamic business environments. It is particularly renowned for its preparation courses for certifications such as CISA and its new COBIT release, aimed at fostering innovation and digital transformation. Additionally, IIA Belgium releases authoritative manuals that align with global internal audit standards, highlighting its leadership in the auditing standards field.

Headquarter Location
Belgium
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IIA Nigeria

The Institute of Internal Auditors (IIA), Nigeria specializes in providing comprehensive training that helps internal auditors and related professionals gain significant certifications, including Certified Internal Auditor (CIA), Certified Professional Environmental Auditor (CPEA), and Certification in Risk Management Assurance (CRMA). The organization's training programs are designed to enhance professional credibility and provide career growth opportunities. IIA Nigeria is recognized for unlocking the full potential of its members by ensuring they are highly knowledgeable and committed to quality. Their offerings stand out due to their focus on high-value certifications that open doors to various career opportunities.

Headquarter Location
Nigeria
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iLead - Institute for Learning and Development

iLead Institute, known for delivering exceptional training programs, stands out with its commitment to high-quality, engaging training experiences that effectively bridge the gap between theory and practice. The institute boasts a carefully selected team of facilitators who employ innovative methods to ensure a comprehensive learning journey. Their programs cater to professionals seeking to enhance their leadership and management skills. iLead's offerings include expertise in operational risk management, change leadership and transformation, and other critical areas vital for professional development. Their unique selling points include a strong international presence, notably in Dubai and London, and highly interactive sessions designed to provide both educational content and valuable networking opportunities.

Headquarter Location
Saudi Arabia
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Imarticus Learning

Imarticus Learning is an award-winning ed-tech company that specializes in providing job-oriented courses for freshers and executives in Finance, Analytics, Technology, Marketing, and more. With a commitment to advancing careers through placement assistance, Imarticus Learning has successfully facilitated over 75,000 placements and 50,000 career transitions across 20+ courses and programs. Key Highlights: Partnerships with Leading Institutions and Corporations: Collaborations that enhance the learning experience and ensure the relevance of the curriculum to industry standards. Wide Range of Programs: From Certified Investment Banking Operations Professional and Postgraduate Program in Data Science and Analytics to Chartered Financial Analyst (CFA) and Certified Public Accountant (CPA) USA, Imarticus offers a diverse portfolio of programs designed to supercharge your career. Job Assured Programs: Interview guarantee programs like the Certified Investment Banking Operations Professional and Postgraduate Program in Data Science and Analytics, aimed at securing successful careers in banking, finance, and data science. Senior Leadership Programs: Executive education in collaboration with prestigious institutions like IIM Lucknow and ISB, focusing on strategic HRM, sales & marketing leadership, and fintech leadership. Global Recognition: Certifications recognized globally, facilitating international career opportunities.

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IMS Consultancy Pte Ltd

Services: ISO Certification Services: Offers guidance towards achieving various ISO standards such as ISO 9001, ISO 27001, ISO 45001, ISO 22000, and ISO 14001, ensuring international recognition and success. ISO Consultancy: Provides expert consultation services to align businesses with ISO standards, enhancing credibility and competitive edge. ISO Auditing: Conducts internal audits to assess readiness for final ISO assessments, ensuring compliance and preparedness. ISO Training: Offers training programs to impart essential knowledge and skills for implementing and maintaining ISO standards effectively. Inspection Services: Provides third-party or second-party inspection services with confidentiality, independence, impartiality, and integrity. Other Services: Ensures products, processes, and suppliers meet the highest quality requirements.

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Indespre Formación

Indespre has been providing subsidized training for businesses since 1997, specializing in industrial sectors such as concrete and construction, plastics transformation, and recycling. They offer a variety of training modalities across the nation with a strong focus on intersectoral collaboration and expert-led courses. Indespre's training portfolio includes courses like concrete technology, waste management in construction, Lean Manufacturing, and sales management. Their unique approach emphasizes practical experience, sector collaboration, and adaptability to industry needs.

Headquarter Location
Spain
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Indigo Business Services Limited

Indigo Business Services Limited provides globally recognized workshops in creativity, thinking skills, and business communication. They are exclusive UK distributors for the 'Think on Your Feet' program and authorized trainers for Dr. Edward de Bono’s tools. Indigo offers a full suite of workshops aimed at fostering innovation, problem-solving, and effective communication in business.

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Infinite HSE

Infinite HSE is dedicated to elevating the professional standards of Health, Safety, and Environment practitioners. Founded by Amr Abousamra, an experienced HSE professional with over a decade of industry experience and multiple hallmark certifications achieved on the first attempt, the company blends real-world experience with trusted knowledge. Infinite HSE distinguishes itself by offering industry-recognized certifications validated with QR codes, providing actionable skills and theoretical foundations necessary for career advancement. The organization places a strong emphasis on continuous learning and professional development in the HSE field.

Headquarter Location
Egypt
Daily Rate
ZAR 500

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Infinity Coaching Institute

Infinity Coaching offers personalized career coaching programs focusing on equipping individuals, especially international students and skilled migrants, with strategies to succeed in the job market. With over 1300 clients achieving their career goals, the company provides tailored coaching, interview preparation, and networking opportunities. Their team comprises over 60 coaches with diverse industry expertise, ensuring a vast knowledge base to support clients in various sectors like banking, IT, and financial services. The company boasts a proven track record of helping clients secure positions in competitive industries and achieve career excellence within six months.

Headquarter Location
Australia
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Inflection Point Intelligence

nflection Point Intelligence offers practical financial education, especially in the areas of hedge fund management and family office operations. They provide networking through the IPI Professional Network and feature a variety of training formats including online and interactive live sessions. IPI focuses on equipping professionals with the knowledge necessary to excel in financial sectors.

Headquarter Location
Hong Kong
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Inforvest

Inforvest is an organization that educates the community on the financial markets. We do this through our trading courses, commentary reports, educational seminars, and our discord chatroom. Inforvest’s mission is to help the investor gain an edge in the market through our collection of knowledge, data, and trading instructors. We provide knowledge on how a trader can utilize all the tools in the market to make their own trading/investing decisions. We do this by focusing on key macro trends, shift of fundamentals in the markets, technical analysis, and key trends that smart money is focusing on.

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Showing 361 372 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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