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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

Inspired Professionals

Inspired Professionals specializes in coaching and training services with a focus on leadership, productivity, stress resilience, and burnout management. The company utilizes innovative approaches such as video, audio, or text-based coaching and applies technology, like AI, for enhanced learning experiences. Their offerings are designed to improve both who you know and what you understand, emphasizing the importance of emotional engagement in learning. A unique feature is their capstone learning experiences, highlighted by exclusive beachfront retreats and access to world-class professors. The company also prioritizes social responsibility through its investments and donations to support leaders in times of crisis, setting them apart in the training industry.

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United States
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Inspire Treinamentos

Inspire Treinamentos specializes in regulatory and safety training, emphasizing the promotion of safe work environments to prevent workplace accidents and illnesses. The company sustains itself by consistently improving processes, valuing human capital, and ensuring customer satisfaction. It provides over 80 different safety training titles across various modes including in-person, semi-presencial, and remote learning. Courses cover essential workplace safety topics such as LockOut & TagOut, wind turbine tower rescue, workplace fire safety, and handling electrical installations. The company prides itself on customer focus, commitment, transparency, proactivity, social responsibility, and trust and ethics.

Headquarter Location
Brazil
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Institute for Mergers, Acquisitions, and Alliances (IMAA)

IMAA provides research, workshops, and educational certificate programs in mergers, acquisitions, and alliances. Their offerings cover a broad spectrum, from the International Mergers & Acquisitions Expert (IM&A) to specialized certifications for post-merger integration and legal aspects of M&A. IMAA prides itself on a global faculty and practical insights from industry veterans.

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Institute of Financial Operations & Leadership (IFOL)

The Institute of Financial Operations & Leadership (IFOL) provides training, certification and support to a global community of Financial Operations including P2P, Accounts payable, Accounts Receivable, Payroll and Shared Services. IFOL is a leader in research and education within Financial Operations and has a portfolio that includes the globally respected CAPP (Accounts Payable Practitioner) and CP2P (Procure to Pay Practitioner) certification programs.

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Institute of Planners and Designers India Pvt.Ltd.

IPDI offers a comprehensive range of professional development and training courses focused on finance, risk management, and leadership. Known for their expertise in strategic management and operational efficiency, IPDI uniquely combines industry knowledge with practical insights to facilitate career progression in the financial sector. Their programs are designed to enhance both technical skills and interpersonal competencies, providing a robust foundation for future leaders. They stand out due to their customized approach to training and commitment to continuous professional growth.

Headquarter Location
India
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Institute of Risk Management (IRM)

The IRM is a leading provider of risk management qualifications and training. They offer programs designed to enhance the earning potential of professionals and help organizations build risk management capabilities. Their courses cater to various sectors and aim to join professionals in a global network to navigate business risks effectively.

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InSync Network Group

InSync Network Group specializes in career transition for Australians returning from overseas. The company offers tailored programs, resources, workshops, webinars, and events to help individuals readjust to the local job market. Key offerings include one-on-one coaching, career management workshops, and networking events featuring guest speakers. The company is distinguished by its focus on tailoring narratives and career profiles to be locally relevant, assisting individuals to translate their international experiences into the Australian market.

Headquarter Location
Australia
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Integral Systems

Integral Systems specializes in providing tailored Managed IT Services, acting as a dedicated partner in innovation. They emphasize seamless, secure, and optimized technology experiences, offering businesses of all sizes proactive maintenance, cost-effective solutions, and reliable support. Their services are customizable to meet specific needs, ensuring businesses can focus on core activities. Key offerings include cloud services, security solutions, and 24/7 support. Integral Systems positions itself as a leader in the digital age, committed to enhancing efficiency and turning IT challenges into business triumphs.

Headquarter Location
South Africa
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Interadigm Sdn Bhd

Interadigm specializes in delivering high-quality conferences, seminars, workshops, and training courses with a strong emphasis on technical and soft skills, strategically focused in the Asia-Pacific, Middle East, and Africa regions. They collaborate with leading corporations, thought leaders, and industry practitioners, including partnerships with Fortune 500 companies and government ministries, to offer tailored training solutions. Interadigm ensures small class sizes to foster meaningful engagement and networking, emphasizing a personalized approach to address the specific needs of diverse sectors such as private corporations, GLCs, MNCs, and governments. They are committed to improving business ROI by aligning their dynamic events and customized training programs with client objectives.

Headquarter Location
Malaysia
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Interform

Interform HR provides a wide array of corporate training options including catalog, custom, and government-funded courses delivered both in-person and online. The company stands out with its comprehensive offerings that cater to various professional development needs such as recruitment, financial facilitation, and tendering. They provide tailored solutions to meet organizational goals and enhance employee skills, and they issue certifications for completed courses.

Headquarter Location
Italy
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Internal Control Institute

The Internal Control Institute (ICI) specializes in enhancing internal control systems globally. They offer online training courses focusing on internal control concepts and risk management while providing key certifications such as the Certified Internal Control Specialist (CICS) and Certified Internal Control Professional (CICP). The Institute has a strong international presence, represented in over 50 countries, positioning itself as a leader in the field. Their comprehensive curriculum, based on the Common Body of Knowledge (CBOK), equips professionals with the necessary skills to address contemporary internal control challenges effectively.

Headquarter Location
United States
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International Compliance Association

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community.

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Showing 373 384 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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