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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

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MJMEnergy

MJMEnergy specializes in providing expert consultancy, research, and training services to the energy industry worldwide since 1994. Their focus areas include LNG, Renewables, Gas, Electricity, Oil, Emissions, and Transformative Energy Markets. The company emphasizes the commercial, technical, and regulatory aspects of the energy market in both developing and developed economies. Their industry expertise is built on many years of practical involvement in gas, electricity, LNG, oil, and emissions markets across over 50 countries. MJMEnergy delivers professional services that cover a wide range of energy sectors, aiming to support the energy industry's evolving needs through consultancy and training services that reflect the latest industry standards and practices.

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MJ Solution Consulting

MJ Solution Consulting Limited offers training and consultancy services drawing on 40 years of expertise across technology, advisory firms, and corporates. The company is known for its innovative, flexible approach and focuses on enhancing processes through practical insights and impactful solutions. They provide a competitive pricing model designed to reduce project costs while maintaining high-quality value.

Headquarter Location
United Kingdom
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MONECO Financial Training

MONECO Financial Training provides specialized training seminars tailored to the needs of financial professionals. Their offerings cover a comprehensive range of finance-related topics, including risk management, asset-liability management, and portfolio management. These training programs include practical case studies, computer simulations, and hands-on exercises for better understanding and application. MONECO stands out for its focused open seminars tailored at various levels, led by expert lecturers with significant market experience.

Headquarter Location
Czechia
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Money Matters, India

Money Matters India is an AMFI-registered Mutual Fund Distributor and a pioneer in financial literacy education as a Money Quotient Licensee in India. The company specializes in offering financial planning and investment services, with a focus on mutual funds for short, medium, and long-term periods tailored to individual needs. It conducts financial literacy awareness sessions for various groups, aiming to simplify and optimize personal finances. Their unique selling point is empowering clients to achieve financial independence and life satisfaction by utilizing expert and systematic investment strategies.

Headquarter Location
India
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Moonen & Partners B.V.

Moonen & Partners, established 20 years ago, specializes in training, coaching, and advising leaders in various organizations. Their flagship program 'Vrij!' is a 5-month high-end leadership journey designed to instill emotional autonomy and effective leadership skills, highlighted by a unique integrated Icelandic expedition. Known for their personalized and effective approach, the company maintains a focus on craftsmanship and quality over growth. They consistently achieve high client satisfaction ratings, attributable to their team of highly experienced trainers and adherence to ethical guidelines, as certified members of the Netherlands Association of Professional Coaches (NOBCO).

Headquarter Location
Netherlands
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Morsi M Partners

Morsi M Partners (MMP) provides comprehensive and best-in-class solutions in finance and accounting, offering outsourced finance officer solutions, audit readiness, and financial reporting. They specialize in strategic advice on business valuations, financial modeling, and capital structuring, helping dealmakers unlock opportunities. MMP provides tax and regulatory advisory services ensuring compliance with evolving regulations, tailored investment advice, and family office services. Their risk and regulatory advisory services include corporate governance and anti-money laundering reviews. MMP is known for strategy formulation, operational design, process improvement, and data analytics, empowering businesses through strategic insights and data-driven decision-making. They foster an inclusive environment valuing diversity and offer a depth of insight and foresight, prioritizing strong client relationships and sustainable growth.

Headquarter Location
United Arab Emirates
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Mortal Fools

Mortal Fools is a multi-award-winning theatre, drama, and creative learning charity based in Northumberland. Specializing in co-creation with young people, they focus on producing socially relevant theatre and film projects while using drama-based activities to enhance interpersonal relationships. Their inclusive practice actively collaborates with underrepresented youth in the arts, aiming to connect, nurture creativity, and advocate for theatre made by and for young people. With a commitment to empowering young individuals aged 16-30 through employability projects, Mortal Fools promotes positive societal change.

Headquarter Location
United Kingdom
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MQ Training Coaching Consulting

MQ Training Coaching Consulting is a specialized human change facilitator that offers a blend of training, coaching, and consulting services designed to empower human capital. The company focuses on driving transformational performance through customized training solutions tailored to the needs of individuals and organizations. Their consulting services complement training and coaching to align strategies and processes, ensuring superior corporate results. As a boutique firm, they maintain a close, flexible working relationship with clients, which enables them to deliver personalized and effective solutions.

Headquarter Location
Malaysia
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Mr Mentor

Mr. Mentor is a prominent training organization dedicated to the advancement of mortgage brokers in Australia. Offering a blend of online learning and mentorship, they provide practical, cost-effective training for newcomers and existing professionals in the industry. Their unique approach includes a comprehensive 15-week program featuring interactive tutorials, industry insights from seasoned professionals, and personalized mentor guidance. This holistic framework equips participants with the essential technical skills, compliance knowledge, and business development strategies needed for success in the Australian mortgage broking sector.

Headquarter Location
Australia
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MSCO Learning Partner

MSCO specializes in comprehensive training programs focused on financial and strategic management, offering expertise in areas such as risk management, strategic planning, and digital transformation. The company's unique selling proposition includes customized solutions tailored to client needs, a team of experts with extensive industry experience, and a commitment to fostering leadership and development skills across various sectors.

Headquarter Location
Republic of Indonesia
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Müller und Partner Sachverständige

The company specializes in providing comprehensive training and consulting services tailored to the construction and engineering sectors. With expertise in legal and regulatory compliance, technology innovation, and sustainability practices, it offers courses that blend technical skills development with strategic management insights. Its hands-on approach, combined with a focus on current industry trends, sets it apart as a leader in specialized professional development within construction management.

Headquarter Location
Germany
Daily Rate
US$500

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M√°ximo SMS

M√°ximo SMS is a pioneering laboratory in the North/Northeast region of Brazil, offering accredited calibration services for portable and fixed gas detectors. With a focus on confined space monitoring, the company integrates cutting-edge technology and innovation into its offerings. M√°ximo SMS distinguishes itself by leveraging virtual reality for training, providing both on-premise and client-site services. Their adherence to rigorous international standards (ABNT NBR ISO/IEC 17025:2017) underscores their commitment to quality and reliability.

Headquarter Location
Brazil
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Showing 445 456 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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