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

Ora Advisory

Ora Advisory provides strategic advisory and tailored solutions for complex problems, specializing in national security, law enforcement, and regulatory environments. The company emphasizes authenticity, boldness, and empowerment in its methods, aiming to deliver value and success across public and private sectors. They offer a diverse range of services, including financial management, upskilling, transformation, and change management initiatives, utilizing industry-recognized methodologies to create lasting impact.

Headquarter Location
Australia
Daily Rate

View Profile

OrangeTree Global

OrangeTree Global is a specialized training provider focusing on finance, investments, and analytics. Their flagship program, BIBA (Business Intelligence and Business Analytics) Certification, spans four months and includes case studies, assignments, and assessments. The company emphasizes meticulous data analysis for audit and assurance, offering deep business analysis and outcome preparations for strategic decisions. Their unique selling proposition is their ability to improve planning and execution functions through technology-driven insights. OrangeTree Global is dedicated to fostering social change by collaborating with leaders across various sectors and offers a global outreach in its training endeavors.

Headquarter Location
India
Daily Rate
₹800

View Profile

Original Business Systems

OBS is a reputed provider of comprehensive training programs with a focus on developing strategic management skills, leadership capabilities, and improving marketing acumen. They offer a range of courses tailored to enhance risk management and compliance understanding, alongside crucial human resource management techniques. Their digital marketing courses and general communication skills programs are designed to stay ahead in today's fast-evolving business landscape. They pride themselves on seasoned instructors and a blend of theoretical and practical training methods that cater to various skill levels. OBS stands out for its ability to customize learning experiences and adapt to bespoke client needs, ensuring relevant and actionable outcomes.

Headquarter Location
United Kingdom
Daily Rate

View Profile

Oryx

Oryx Consulting offers high-level advisory services in legal transaction, fractional senior executive support, compliance, and corporate finance. The company specializes in delivering partner-level experience with fixed fee structures, focusing on strategic and board-level solutions to enhance organizational performance. Oryx Consulting stands out through its focus on boardroom diversity, executive compliance consulting, and customized corporate finance advisory services, catering to complex global deals and regulatory challenges with flexible arrangements.

Headquarter Location
United Arab Emirates
Daily Rate

View Profile

Osana yhteist√§ ratkaisua Oy

Osana offers interactive training and facilitation services aimed at improving communication, collaboration, and strategy development within organizations. The company excels in enabling participative decision-making and conflict resolution through tailored workshops and facilitation processes. They have extensive experience working with organizations to create inclusive strategies and have facilitated the development of numerous facilitators, receiving excellent feedback for experiential learning. Their services emphasize the importance of all participants' voices being heard, and they offer customizable training to meet specific group needs, making them a distinguished player in fostering organizational development and community interaction.

Headquarter Location
Finland
Daily Rate

View Profile

Ozone Education Consultants Pvt. Ltd.

Ozone Consulting specializes in providing comprehensive training services across multiple management domains including finance, risk management, and strategic operations. The company is known for its tailored approach to training, ensuring that the unique needs of each client are met. They leverage technology and innovation in their programs, distinguishing themselves with bespoke training solutions designed to enhance organizational capabilities and leadership skills.

Headquarter Location
India
Daily Rate

View Profile

Pandoblox

Pandoblox specializes in helping organizations identify gaps in business operations related to resources, processes, data, and infrastructure using agile methodologies. They provide tailored technical solutions for digital transformation, focusing on aligning current operations with future goals. Their expertise lies in managing data, enhancing process efficiencies, and supporting companies in moving from manual to automated processes. With a strong emphasis on KPI-driven strategies and effective performance management, Pandoblox ensures businesses are prepared to leverage data as a vital asset in decision-making and strategic planning.

Headquarter Location
United States
Daily Rate

View Profile

Para

Partnerwithpara.com positions itself as a dynamic firm offering expertise in investment and strategic financial services with a focus on building strong partnerships. The company is characterized by its adaptability and goal alignment approach, working closely with entrepreneurs to provide capital investment and long-term shareholder alignment. Their professionals bring vast experience in finance, accounting, and corporate management, making them a reliable partner for businesses seeking growth and value addition.

Headquarter Location
United States
Daily Rate

View Profile

Paradigm 360 Coaching & Consulting, LLC

Paradigm 360° specializes in leadership development and transformation, focusing on building authentic leaders in corporate, government, and non-profit sectors. The company addresses issues like unclear goals, poor communication, and resistance to change through a structured approach. It offers services like executive coaching, change management, and consulting to create environments where teams thrive. Paradigm 360° emphasizes sustainable progress, diversity, and continuous improvement, setting itself apart by fostering influence, strategic visioning, and collaboration among stakeholders.

Headquarter Location
United States
Daily Rate

View Profile

Parker Neal Limited

Parker Neal specializes in cutting-edge cyber security and data governance, striving to resolve current and emerging threats while adding sustainable business value. With over 40 years of experience, the company assists organizations globally by integrating strategic solutions tailored to minimize cyber risks and enhance regulatory compliance. Their pragmatic and collaborative approach, along with carefully chosen industry partners, sets them apart in delivering practical solutions that foster effective business change.

Headquarter Location
United Kingdom
Daily Rate

View Profile

PASA

The company, PASA (Procurement and Supply Australasia), is recognized as Australasia’s most influential and trusted provider of procurement and supply content and events. It offers contemporary procurement content and fosters discussions that shape the future of the procurement profession. Key offerings include events like the PASA Premier Confex, engaging networking opportunities, and tailored events focused on building supply chain resilience, mitigating inflation, and enhancing procurement processes with Agile practices. PASA also provides webinars and personal development days aimed at professionals seeking to enhance their capabilities in procurement and supply chain management. Their unique selling points include a strong focus on community building among procurement professionals, robust content creation, and a strategic emphasis on addressing current procurement challenges.

Headquarter Location
Daily Rate

View Profile

PCR Global Limited

PCR Global provides professional training and risk management services aimed at uncovering and developing workforce potential. Utilizing virtual classrooms, all courses are tutor-led and supported by a comprehensive Learning Zone. They offer a broad range of courses focused on management skills, risk assessment, and leadership development. Their unique approach includes personalized attention and innovative teaching techniques in a virtual setting.

Headquarter Location
United Kingdom
Daily Rate
£500

View Profile

Showing 481 492 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