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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

joyful

Joyful is a company that specializes in culture-building and strategic management training. It differentiates itself by focusing on adaptability and flexibility, working collaboratively with clients to strengthen organizational culture and decision-making processes. Their offerings are designed to enhance team dynamics and leadership skills, pushing clients beyond their comfort zones for improved outcomes. Joyful's unique selling point is its tailored approach to sustaining and scaling company culture across various industries.

Headquarter Location
United States
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Joylla

Joylla is a leading Finnish training provider specializing in positive psychology. The company offers a range of programs including the Positive Psychology Practitioner‚Ñ¢ training, which is the most popular in Finland. Joylla is passionate about helping individuals and communities flourish through the science of positive psychology. Their offerings include workshops, lectures, coaching programs, online courses, and long-term projects tailored to organizational needs. Unique selling points include a focus on team well-being and performance, as well as the application of positive psychology to enhance strengths and meaningful living.

Headquarter Location
Finland
Daily Rate

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Julian Roberts Consulting Ltd

Julian Roberts Consulting specializes in executive leadership coaching, focusing on helping individuals and organizations unlock their human potential, develop growth strategies, and build a resilient culture. Julian Roberts, an experienced coach with a background in commercial and sales roles with firms like Heinz, Yoplait, and Johnson & Johnson, launched his practice in 2017. The consulting services cater to diverse industries such as food, FMCG, retail, media, engineering, financial services, legal, construction, and medical, emphasizing the development of resilient leaders, teams, and organizations.

Headquarter Location
United Kingdom
Daily Rate
£1,500

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Kallibr Training (RTO 32365)

Kallibr Training is an accredited, licensed, and insured training organization specializing in construction, infrastructure, utilities, and mining courses. They offer a vast array of short courses, full qualifications, and high risk work licences, addressing various skills such as operating earthmoving and construction equipment. Kallibr provides both on-site and off-site training with the option for verification of competency. They emphasize real-world skills by simulating a working construction site environment. Their unique selling points include a comprehensive range of safety, construction, and high-risk work topics, experienced trainers, and a commitment to delivering engaging and effective training. They provide certificates on the same day of successful course completion, boasting over 50 specialist courses and more than 131,760 graduates.

Headquarter Location
Australia
Daily Rate
A$300

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Kendo Corporation

Kendo is a leading provider of high-quality learning experiences centered around real-life business scenarios through state-of-the-art simulation models. They combine these with mentoring from senior executives at top international corporations, offering comprehensive 'learning by doing' education. Kendo focuses on professional development and employability by enabling students and professionals to manage complex, real-world situations. Their programs include both hard and soft skill training and are tailored to various industries and organizational functions, effectively tracking performance and aligning training goals with individual needs. Kendo's unique simulation approach encourages proactive risk identification and crisis management, providing finance and business professionals with valuable insights into strategic decision-making and financial management.

Headquarter Location
Peru
Daily Rate
US$1,200

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Kereis Formation

Kereis Formation is a leading training provider in distance learning, specializing in mortgage credit, insurance, and payment services. With 30 years of experience, the company is renowned for its expertise in regulatory compliance related to insurance and financial services, offering comprehensive and professional courses backed by Qualiopi certification. Their robust training solutions are tailored to meet the demanding standards of the credit and insurance brokerage industries, making them a trusted partner for individuals and organizations seeking industry-specific knowledge.

Headquarter Location
Netherlands
Daily Rate

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Kiandas Business Academy Pvt. Ltd

KBA International is a distinguished provider of training and consultancy services, specializing in the banking and finance sectors. With a robust portfolio, they offer customized, high-quality training programs tailored to meet the unique needs of clients. Their industry expertise and innovative training methods set them apart, providing professional development to enhance both individual skills and organizational performance.

Headquarter Location
India
Daily Rate

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KIP Management Consulting

KIP Professional Development is a specialized firm focused on enhancing the execution capacity of individuals and organizations through consulting and training services. The company excels in providing well-structured courses with dynamic facilitation and mastery of material. Their programs offer practical applicability to both professional and personal lives, featuring excellent materials and didactic resources. KIP is recognized for its affiliation with the Project Management Institute, supporting certifications such as PMP® and PMI-RMP®.

Headquarter Location
Dominican Republic
Daily Rate

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Knowledge Grid

The company offers a wide range of industrial and technical training courses. They provide HSE (Health, Safety, and Environment) programs, PDO-approved training, and vocational programmes with professional and national qualifications. They focus on sustainability and corporate governance, risk management, leadership development, and technical disciplines such as electrical, mechanical, and instrumentation. Their educational offerings are geared towards enhancing industry-specific technical skills and leadership capabilities, setting them apart with comprehensive and specialized training options.

Headquarter Location
Oman
Daily Rate
US$500

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Knowly

Knowly offers comprehensive training programs designed to enhance leadership and organizational performance. Their unique approach focuses on integrating new employees swiftly with onboarding programs, boosting organizational change projects, and creating engaging, high-performing work environments. By leveraging advanced technology, Knowly's platform facilitates personalized and effective learning experiences that blend seamlessly into participants' daily routines. They offer a streamlined admin process, ensuring training visions come to life efficiently, and provide detailed participant analytics for impactful learning. Knowly stands out for its ability to scale training effectively while maintaining low costs and administrative effort. They have been recognized for their innovative training solutions with a nomination for 'Education Initiative of the Year' at the Swedish Learning Awards.

Headquarter Location
Sweden
Daily Rate

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Kon Arabia

KON Arabia provides a comprehensive suite of training and educational programs focusing on strategic management and leadership development. They are known for their innovative approach to digital marketing and risk management. The company offers tailored courses in operations management, sales, and human resource management, empowering professionals with the necessary skills for financial planning and analysis.

Headquarter Location
Saudi Arabia
Daily Rate

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KPM Learning Solutions

KPM Learning Solutions specializes in certification and professional development training, with a focus on cybersecurity and information systems security. They are known for their knowledgeable trainers and efficient delivery of complex subjects such as ISC2 CISSP Certification. The company supports industries like oil fields, indicating a focus on safety and compliance. Their global presence, with offices in India and Kenya, showcases their commitment to providing high-quality training worldwide.

Headquarter Location
India
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Showing 397 408 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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