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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

NorthStar

NorthStar is a down-to-earth team of authentic professionals specializing in engineering, planning, and surveying, primarily serving clients in California and Southern Oregon. The organization offers a multi-disciplinary and holistic approach to projects, emphasizing excellence, teamwork, and creating meaningful projects that enhance communities. With over 25 dedicated professionals, including civil engineers and LEED accredited specialists, NorthStar is recognized for its team-centric methodologies and exceptional project outcomes. The company is driven by values, ongoing learning, and a strong passion for developing memorable spaces alongside their partners.

Headquarter Location
United States
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NorthStar Solutions and Services LLC

NorthStar Solutions and Services LLC focuses on leadership and communication skills training, particularly for mid-level leaders, technology professionals, and women in tech. With expertise in leadership coaching and change leadership, the company aims to empower individuals and teams by emphasizing agility, collaboration, empathy, and inclusion. They provide tailored advisory services and are committed to supporting 'Unpacking Leadership' in diverse and multicultural environments.

Headquarter Location
United States
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Notus Human Capital

Notus is a training and career consulting company, launched in 1998, specializing in bridging the gap between business and people. They provide personalized, professional training and assistance in human capital management, outplacement, executive recruiting, organizational training and development. With operations and clientele worldwide, Notus distinguishes itself through its focus on accessing the unadvertised job market, connecting with key decision makers, and promoting job seekers' personal and professional growth.

Headquarter Location
United States
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nThen! Best Practice Training e.g. AgilePM

nThen! provides certified training and business simulations focused on bringing theory into practice. They offer train-the-trainer programs and educational advice in areas like project-oriented working, service management, and risk management. Utilizing Best Practice methodologies, nThen! helps companies be customer-oriented and effective. Their training includes Agile practices with proper governance across Project, Program, and Portfolio Management. Their offerings stand out due to the combination of strict guidelines and a focus on behavioral aspects, emphasizing real-world results. They are known for custom-adaptive business simulations tailored to specific organizational needs.

Headquarter Location
Netherlands
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N&W Professional Traders

N&W Professional Traders offers comprehensive and personalized training in trading, focusing on live online and on-demand sessions. The courses are led by experienced professionals known for their excellent teaching methods and strong commitment to student success. With a blend of theoretical and practical content, N&W emphasizes mentorship and personalized guidance, enabling participants to excel in their trading careers. The company is highly recommended for its supportive and knowledgeable staff, making it a top choice for aspiring traders worldwide.

Headquarter Location
Argentina
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Objective Travel Safety Ltd.

Objective Travel Safety specializes in tailored travel safety training for companies, professionals, and individuals. They offer flexible courses that cater to the client's specific travel destinations, risk factors, and planned activities. Their offerings include Hostile Environment Safety Training (HEST) for media professionals, NGOs, and humanitarian workers, with a focus on crisis management, risk assessment, and first-aid. With in-person sessions in London or virtual formats, they cater to both single and group training needs. Known for a blend of practice, theory, and engaging discussions led by experienced trainers, they adapt courses based on geographic threats and client requirements, ensuring practical safety measures and robust travel management plans.

Headquarter Location
United Kingdom
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O'Brien Learning Solutions

O’Brien Learning Solutions specializes in leadership and organizational development, focusing on creating high performing teams, strategic alignment, and cultural change. They offer tailored coaching and training programs to foster authentic leadership, strategic execution, and team alignment. Their evidence-based approach ensures practical application of current theories in leadership and cultural change. They emphasize bespoke models for improving strategic plan delivery, facilitating change, and unlocking potential across organizational tiers. With a strong commitment to understanding client needs, their tailored solutions aim to generate resilient, empowered leaders.

Headquarter Location
Ireland
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OH&S Safety Consulting & Training Solutions Ltd.

OH&S Safety Consulting and Training Solutions is a prominent provider of industrial safety training, consultation, and equipment across Kamloops and Western Canada. Known for a comprehensive selection of workplace safety programs, OH&S ensures all certifications are nationally accredited, facilitating safe work practices across Canada. The firm also offers an array of safety rental equipment, from fall protection harnesses to fire suppression gear, enhancing their pragmatic approach to safety. As a hub for those looking to become occupational safety instructors, OH&S provides extensive resources and training solutions tailored for safety compliance in various industrial settings.

Headquarter Location
Canada
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Olygen

Olygen provides advanced training solutions focused on integrating intelligence and automation into business processes for improved decision-making and innovation. Specializing in the use of AI and business intelligence, the company empowers businesses to optimize portfolios, manage risks, and enhance data-driven insights through visual storytelling and interactive dashboards. With expertise in advanced analytics, machine learning, and risk modeling, Olygen supports organizations in building resilient, adaptive cultures and solving real-world business challenges.

Headquarter Location
Singapore
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OmniPro

Omnipro specializes in providing comprehensive CPD training solutions aimed at accounting and corporate governance professionals. Their offerings include live and virtual CPD conferences, courses, and in-house training. They provide technical support services like file reviews and pre and post-monitoring support, alongside offering defense services for accountants. They also offer consultancy on company formations, compliance, valuation, mergers, and succession planning. Their unique selling points are their extensive expertise in corporate compliance and the detailed training materials available through platforms like CompaniesAct2014.com.

Headquarter Location
Ireland
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Onesix Tech

OneSixTech offers comprehensive training solutions focused on risk management, strategic leadership, and technology innovation. With a robust curriculum designed for enhancing decision-making and operational efficiency, the company stands out with its commitment to delivering tailored programs that meet the specific needs of client's industries. Their emphasis on combining cutting-edge technology with proven management strategies makes them a leader in educational offerings for modern businesses looking to stay ahead in dynamic markets.

Headquarter Location
India
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Options Insight

Options Insight offers specialized training in options trading, led by industry veteran Imran Lakha. With over 20 years of experience on Wall Street in firms like Bank of America and Citigroup, the company provides highly customized education aimed at both novice and experienced traders. They stand out due to their proprietary trading process and practical, real-world insight into trading strategies, including risk management. Their courses are particularly valued by institutional investors for their unique and comprehensive curriculum not taught elsewhere.

Headquarter Location
United Kingdom
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Showing 469 480 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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Understanding the systems and processes involved in maintaining customer accounts, including deposits, withdrawals, and other routine banking transactions.

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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.

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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.

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