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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

PROMARK Company

Promark helps organizations build custom talent management programs aimed at delivering key business results. Focusing on employee growth and brand building, they offer tailored coaching that turns leaders into results-driven standouts. Promark ensures alignment of business goals with talent initiatives and provides dedicated consultants for one-on-one engagements. With in-person services available globally, they cover every stage of the talent life cycle, from hiring to separation. Their approach emphasizes personal support complemented by digital resources, and they serve industries across various U.S. locations.

Headquarter Location
United States
Daily Rate

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Pronost

The company offers comprehensive training in quality, environmental, and safety management systems. They focus on practical learning with specialized tools and customer-specific requirements. Their courses are led by experienced trainers, who are industry practitioners, ensuring the highest quality communication of content. The company also provides customized consultation packages and electronic access to forms and tools used in training sessions. With 19 years of experience, they have trained 27,000 employees from over 550 companies. Additionally, they develop proprietary solutions based on practical firm needs and offer tools for data analysis to improve decision-making processes.

Headquarter Location
Poland
Daily Rate

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PROTO

Based on available information, the company seems to offer a wide range of training programs focused on leadership development, strategic and operations management, as well as other key business areas. They have expertise in financial and risk management, HR analytics, and effective communication. Their distinctive approach may lie in providing comprehensive and tailored courses that support career development at various levels.

Headquarter Location
India
Daily Rate
₹500

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PT. Garuda Systrain Interindo

Garuda SYSTRAIN is a leading training provider specializing in Health, Safety, and Environment (HSE) training and consultancy. The company is accredited by BNSP and KEMNAKER RI, ensuring high-quality, official certifications. With over five years of experience, Garuda SYSTRAIN has supported more than 100 companies across various industries in achieving sustainable growth. They offer both online and offline classes with a flexible duration to meet diverse client needs and emphasize custom training solutions. Their unique approach to training combines practical insights with experienced instructors, making them a preferred choice for corporates looking for certified training programs.

Headquarter Location
Indonesia
Daily Rate
JP¥100

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Punyam Academy Private Limited

Punyam Academy is an Edtech startup founded in 2021 that specializes in providing online e-learning courses for corporate training, business improvement, and management systems. With over 200 training courses available in 16 categories, it offers a cost-effective e-learning platform including presentations, handouts, and real-time video tutorials. The academy is recognized by Exemplar Global and provides certification for lead auditors and internal auditors across various ISO standards including ISO 9001, ISO 14001, ISO 45001, and more. It caters to quality managers, laboratory staff, food industry professionals, and those in IT or service sectors aiming for ISO accreditation and improved business practices.

Headquarter Location
India
Daily Rate

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Pure Safety

Pure Safety is a dynamic company with a clear and precise vision, providing occupational safety and hygiene support tailored to clients' needs while adhering to legal requirements. The company boasts extensive experience across various industries, keeping abreast of the latest legal developments. Their unique selling points include tailored advice focusing on desirable outcomes and a comprehensive understanding of risk assessment and evaluation required by law since 1994. Pure Safety offers assistance in ensuring workplace safety, developing and assessing VCA systems, and executing CE markings, excelling particularly in complex machinery safety legislation.

Headquarter Location
Netherlands
Daily Rate

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QBQ • Question. Behind. The Question

QBQ is a training and consulting center that has been operating in the Georgian market since 2016. It specializes in providing high-quality service and customer-oriented systems through sales and management training. The organization has conducted over 2,350 training sessions and completed more than 250 projects. QBQ offers both group and individual courses tailored to continuous professional development. They emphasize a supportive learning environment with comprehensive and detailed information delivery, and they have over 174 partner companies.

Headquarter Location
Georgia
Daily Rate

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Quantum Capital

Quantum Capital focuses on assisting SME business owners with exiting their businesses strategically through acquisitions. They offer a comprehensive approach from consultation, valuation, due diligence, to seamless business integration. Their unique selling points include a commitment to preserving the legacy and principles of acquired companies, ensuring employee well-being, and fostering ongoing growth and profitability. The firm customizes solutions to meet unique client needs, enhancing business value through strategic acquisition while providing post-acquisition support.

Headquarter Location
United Kingdom
Daily Rate

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Quest for Safety Excellence

The company specializes in providing comprehensive training solutions that focus on leadership development, risk management, and effective communication. With a strong emphasis on management and compliance, it tailors its programs to meet the needs of diverse industries. The company is renowned for its experienced trainers and detailed analysis of client needs, enabling tailor-made solutions that promote effective corporate growth.

Headquarter Location
Malaysia
Daily Rate

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RCA Rt for training and RCA2GO for software

RCA Rt Pty Ltd has over two decades of experience in developing leading problem-solving methodologies and associated software. The company is well-regarded for its structured problem-solving process, particularly the RCA Rt process which is integrated with their issue management software, RCA2GO. They are notable for empowering organizations and professionals to address and improve issues using scalable and accessible solutions. A unique feature of their offerings includes the incorporation of Artificial Intelligence in brainstorming sessions, enhancing decision-making capabilities.

Headquarter Location
Australia
Daily Rate

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Redcliffe Training

Redcliffe Training Associates Limited is a specialized financial training company offering advanced courses for professionals in banking, law, private equity, and corporate finance. Their curriculum includes Accounting & IFRS, Investment Banking, Corporate Finance, and ESG among others. Courses are facilitated by experienced trainers who are former practitioners, ensuring a practical understanding of complex subjects, enhanced through detailed course outlines, interactive materials, and comprehensive case studies.

Headquarter Location
United Kingdom
Daily Rate

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Reforma Advisory Private Limited

Reforma Advisory Private Limited offers expertise in wealth management, financial planning, HR solutions, legal and compliance services, inventory management, and strategic growth insights. They are renowned for their cutting-edge solutions that streamline operations, enhance efficiency, and secure financial growth. Their personalized approach and extensive industry experience help clients navigate complex regulatory requirements while optimizing core business operations.

Headquarter Location
India
Daily Rate

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Showing 517 528 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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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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