The Training Marketplace
training providers Images

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...

Subject

Found 680 Training Providers

Training provider profile picture

Maritime Safety & Security Ltd.

Maritime Safety & Security Ltd is a specialized training provider focusing on enhancing safety and security within the maritime domain. They leverage extensive industry experience to deliver a wide array of courses that cover essential security and safety topics, from fundamental maritime security principles to advanced incident response strategies. Their key strengths lie in personalized training, practical exercises, use of cutting-edge technologies, and adherence to international standards, making them a preferred choice for maritime organizations seeking robust security training solutions. Their ability to tailor training programs to specific client needs along with offering industry-recognized certifications sets them apart in the training sector.

Headquarter Location
Poland
Daily Rate
€500

View Profile

MarjanTech Consulting

Marjan Tech offers a diverse range of professional training workshops aimed at transforming professional skills and strategic capabilities. The company's training focuses on the insurance industry, strategic business consultancy for global market expansion, and enhancing efficiencies in the agribusiness sector using innovative strategies. With over 5000 students trained and a high employment rate, Marjan Tech employs expert instructors to deliver customized training programs in various subjects, including leadership, project management, and digital Agtech. They are known for implementing cutting-edge technologies to enhance productivity and competitive advantage.

Headquarter Location
Canada
Daily Rate

View Profile

Marjason Consulting

Marjason Consulting is a boutique resilience consulting firm specializing in enhancing organizational resilience through consultancy services, certified and bespoke training, and facilitating exercises in Business Continuity Management, Crisis Management, Emergency Response, and Incident Management. With over 10 years of experience, they cater to both private businesses and governmental organizations internationally, particularly in the Middle East, aligning them with international and national standards. Their unique selling points include experienced subject matter experts, bilingual practitioners, and affiliations with various accreditation and certification bodies.

Headquarter Location
United Arab Emirates
Daily Rate

View Profile

Markrich Solutions LLP

Markrich Solutions offers bespoke training solutions to equip employees with essential skills for a competitive environment. Their offerings emphasize financial acumen, data-driven decision-making, and positive work culture through tailored finance training ranging from business acumen to advanced topics like bond mathematics and stochastic calculus. The company provides courses in negotiation, leadership development, and communication, leveraging the expertise of industry professionals for an interactive and experiential learning experience. Their unique selling point is the customization of programs to meet specific organizational needs, ensuring maximum relevance and effectiveness.

Headquarter Location
India
Daily Rate

View Profile

MARLEQ

Marleq specializes in career coaching and personal development with a focus on accelerating career growth for individuals through tailored coaching services. Their experienced team of certified coaches offers expertise in leadership coaching, career transition, confidence building, job search strategies, and LinkedIn profile optimization. Marleq stands out by delivering personalized coaching solutions and supporting clients in achieving career progress and job market readiness. They emphasize the development of personal branding and strategic career planning to transform career trajectories swiftly and effectively.

Headquarter Location
Estonia
Daily Rate
€500

View Profile
Training provider profile picture

Masone and Company CPA

We work to build relationships with all our clients, viewing each one as a partner. Our success comes from your success. We put the puzzle pieces together and help you move forward whether you are a business looking to secure your finances or an individual who needs tax help. Our firm prefers a proactive approach rather than simply reacting to what comes our way. We keep up-to-date on tax laws and legislation which allows us to identify key planning opportunities. When combined with our 25+ years of experience, it makes a formidable combination.

Headquarter Location
Canada
Daily Rate

View Profile

MaxTrain International

MaxSafe Group is a training provider specializing in risk management, compliance, and safety training, particularly within the construction sector. They offer tailored programs to improve workplace safety, legal compliance, and operational efficiency. The company is distinguished by its hands-on approach, leveraging expert instructors with industry experience to deliver impactful training solutions.

Headquarter Location
Pakistan
Daily Rate

View Profile

MB Training

MB Training, established in 2003 in Cwmbran, South Wales, is an accredited training centre with CIEH, HABC, and RSPH. The company specializes in offering comprehensive training in Food Safety, HACCP, and Health and Safety across various levels. They deliver courses on-site at clients' premises, ensuring flexibility and adherence to clients' schedules, with a remarkable 98% pass rate. MB Training is distinguished as one of the few independent entities offering the International Level 3 Award in Managing Allergens in Catering. The focus on food safety through practical, accredited courses positions MB Training as a leader in regulatory and compliance training.

Headquarter Location
United Kingdom
Daily Rate

View Profile

MENZ & Cie.

MENZ & CIE. is an independent partner-managed corporate finance and M&A boutique founded in 2006. The company offers comprehensive advisory services in strategic growth challenges, mergers and acquisitions, divestitures, and corporate restructuring. Their expertise spans various industrial sectors, providing support in patent acquisitions and ESG compliance. They specialize in the implementation of CRM systems, offer CxO interim management, and operate a French Desk to facilitate cross-border investments. Their unique selling points include deep industrial expertise, a robust track record in M&A transactions, and strong capabilities in handling complex financial and strategic events.

Headquarter Location
Germany
Daily Rate

View Profile
Training provider profile picture

Minca Ventures LTD

Minca Ventures Ltd is a consulting, mentoring, and training organisation specialising in sustainable business practices and social innovation. We offer flexible delivery, providing our services online or face-to-face, depending on the client's preference, ensuring a hybrid approach tailored to organisational needs. Our mission is to help organisations implement sustainable strategies that drive social and environmental impact while achieving economic growth. With a global reach and years of experience, we offer support in the following key areas:

1. Understanding and Implementing ESG Frameworks

We provide training on ESG (Environmental, Social, and Governance) frameworks to help organisations align operations with sustainable practices. Our capacity-building services support ESG monitoring and reporting, guiding clients toward certifications like B Corp, ISO 14001, and Fair Trade.

2. Sustainable Business Models and Social Impact Measurement

We train organisations to develop business models that achieve both social impact and financial sustainability. We build capacity in impact measurement using tools like Social Return on Investment (SROI) and assist with certifications like Social Enterprise Mark.

3. Climate Change Adaptation and Environmental Management

Our training covers climate change mitigation and adaptation strategies, such as reducing carbon footprints and adopting renewable energy. We support the development of climate-resilient policies and practices and assist with certifications like Carbon Trust Standard and Forest Stewardship Council (FSC).

4. Leadership and Organisational Culture for Sustainability

We offer leadership training to cultivate sustainability across organisations and supply chains. We enhance capacity in stakeholder engagement and sustainability communication, aligning leadership practices with standards such as ISO 26000 for Social Responsibility.

5. Ethical Supply Chain and Procurement

We support organisations in creating ethical value chains through responsible supplier engagement. Our training covers developing fair trade and sustainable procurement policies, leading to certifications like Fair Trade, Ethical Trading Initiative (ETI), and Global Organic Textile Standard (GOTS).

6. Financial Literacy and Access to Sustainable Finance

We empower organisations to understand sustainable finance options like social investments, impact bonds, and grants. Our capacity-building services support attracting ethical funding and navigating financial instruments that support social and environmental objectives, along with relevant certifications in social finance.

7. Diversity, Equity, and Inclusion (DEI)

We offer DEI training to build equitable workplaces and communities. Our capacity-building focuses on frameworks for hiring, governance, and stakeholder engagement, while guiding organisations toward DEI-related certifications and badges.

8. Communications, Marketing, and Reporting of Sustainability Efforts

We train organisations in sustainable marketing, impact storytelling, and transparent communication. Our capacity-building includes sustainability reporting and marketing strategies, aligned with frameworks like the Global Reporting Initiative (GRI) and Integrated Reporting (IR).

9. Digital Transformation and Sustainable Innovation

We provide training to leverage technology for sustainable practices and innovation. Our capacity-building helps implement tech solutions like data analytics and digital management tools, with guidance on tech-related sustainability certifications.

10. Legitimacy and Reputation Management

We support organisations in building public trust through transparent operations. Our capacity-building covers risk assessment, crisis management, and stakeholder communication, fostering social legitimacy and strong reputational management.

At Minca Ventures Ltd, we are dedicated to enhancing organisational capabilities and ensuring that sustainability becomes an integral part of business success.

Headquarter Location
United Kingdom
Daily Rate

View Profile

minMAX

minMAX specializes in developing teams and leaders with a focus on authentic collaboration, continuous improvement, and adaptability. Founded by an ex-special ops soldier turned leader and a physicist turned agile leader, the company harnesses diverse expertise to create impactful training experiences. They emphasize human-centric systems, cultural trust, and effective communication. Their tailored approach combines coaching, consulting, training, and facilitation, making them notable for tailored and practical applications in leadership and team development. minMAX operates globally from the heart of Dublin, connecting with various organizational needs and ensuring lasting impact through follow-up engagements.

Headquarter Location
Ireland
Daily Rate

View Profile

Minorities in Cybersecurity

Minorities in Cybersecurity (MiC) focuses on supporting and developing women and minority leaders in the cybersecurity field. They provide training, leadership development, and community support aimed at preparing members to become global cybersecurity leaders. MiC emphasizes filling the talent gap in the cybersecurity industry through leadership programs and DEI initiatives. MiC offers exclusive programs and conferences that tackle unique challenges faced by underrepresented talent and aim at enhancing diversity in leadership roles within cybersecurity.

Headquarter Location
United States
Daily Rate

View Profile

Showing 433 444 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.

** to Become a Top Provider

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.

** to Become a Top Provider

Forensic Accounting

Utilizing accounting skills and investigative abilities to examine financial records and detect discrepancies that may indicate fraudulent activity.

** to Become a Top Provider

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.

** to Become a Top Provider

Data Analytics and Technology

Leveraging advanced technological tools and data analysis techniques to identify patterns, anomalies, and trends that may signify fraudulent behavior.

** to Become a Top Provider

Explore endless learning possibilities! Dive into diverse topics and find your perfect course on our marketplace today.

FAQ's

Related Topics

Account Management

Understanding the systems and processes involved in maintaining customer accounts, including deposits, withdrawals, and other routine banking transactions.

View Subject Course

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.

View Subject Course

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.

View Subject Course