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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

Route 2030

Route 2030 specializes in providing strategic advice and creative change management for sustainable development. They offer a range of services including ESG bootcamps, workshops, training sessions, and keynotes aimed at helping organizations understand their CO‚ÇÇ footprint and prepare sustainability reports aligned with European regulations. The company focuses on empowering clients to identify opportunities for sustainable development and guides them through a systematic five-step process to enable impactful transformation.

Headquarter Location
Rwanda
Daily Rate

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Rowtons Training

Rowtons Training specializes in business improvement and operations management training with a focus on industries ranging from FMCG to high-value manufacturing. The company offers a blend of online video courses and live online training, designed for flexibility and accessibility. With expertise in building high-performance teams and optimizing business processes and systems, Rowtons Training helps organizations achieve rapid, practical results. Courses cover a wide range of topics including Lean Manufacturing, Supply Chain Management, and KPI development, often delivered with engaging and humorous content.

Headquarter Location
United Kingdom
Daily Rate

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Rseen | رصين

RSEEN CPA specializes in the financial and business fields, with a focus on accounting and auditing services. The company's commitment to professional ethics and quality standards allows them to deliver high-quality outputs that meet client requirements and align with relevant standards. They offer a variety of services including auditing, forensic work, tax preparation, and financial consulting, all supported by their dedication to continuous professional development. Their expertise in the financial domain and strategic partnerships set them apart, empowering clients to achieve their goals through accurate and timely service delivery.

Headquarter Location
Saudi Arabia
Daily Rate

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SAAAS & CO. LLP

SAAAS LLP is a versatile training provider specializing in strategic and operational management training. The company offers expertise in leadership development, talent acquisition, and financial management, aiming to enhance organizational effectiveness. Their unique selling points include a comprehensive approach to employee training and development and the ability to tailor courses to specific client needs, making them a prominent choice in the industry.

Headquarter Location
India
Daily Rate
₹1,000

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SAASoft Ltd

SAASoft specializes in providing comprehensive training programs focused on business and technology integration. They excel in delivering tailored solutions designed to enhance technical skills, business strategy comprehension, and operational effectiveness. Known for a hands-on approach and expert trainers, SAASoft caters to a diverse clientele ranging from small enterprises to large organizations, offering both standard and customized courses to meet specific industry needs.

Headquarter Location
United Kingdom
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S.A.F.E.

SAFE provides basic security awareness training and specialized training and consultancy services for individuals traveling to and working in dynamic and fragile environments worldwide. They offer a wide variety of courses that prepare participants to act and react to diverse circumstances and challenges in increasingly destabilized global contexts. The company prides itself on having a team of experts with unparalleled real-life experience, offering tailored solutions to meet specific client security needs. They constantly update and adapt their courses, ensuring they provide comprehensive and current solutions.

Headquarter Location
Belgium
Daily Rate

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Safety Nation

Safety Nation is a prominent independent health and safety training provider based in Cambridgeshire. Led by founder Tom Kappler, the company is renowned for its exceptional service, teamwork, and positive approach. Safety Nation offers accredited health and safety courses, including IOSH and NEBOSH certifications, tailored to meet the specific needs of companies and ensure relevant, up-to-date training. The company's training methodology focuses on motivating and inspiring participants, aiming to provide impactful learning experiences.

Headquarter Location
United Kingdom
Daily Rate
£500

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Safety Services Newfoundland Labrador

Safety NL, located in Mount Pearl, has been a pioneer in driver education for over 70 years. They offer comprehensive training for both beginners and experienced drivers, including nationally recognized motorcycle training through the Canada Safety Council Gearing Up program. The company is renowned for its focus on safe driving instruction with both in-class/online and in-car sessions. Besides promoting road safety among individuals, they extend their expertise to occupational health and safety training tailored to specific site requirements. As a not-for-profit organization, they reinvest donations into community safety programs, distinguishing themselves with a commitment to public welfare and safety excellence.

Headquarter Location
Canada
Daily Rate

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Safety Wise

Safety Wise specializes in incident investigation and training facilitation, offering high-standard courses in the ICAM methodology. Renowned for providing engaging instruction and actionable outcomes, Safety Wise stands out with its focus on safety management and compliance, making significant improvements in organizations. As a Registered Training Organization, it combines industry expertise with practical frameworks to ensure consistent and understandable results in safety investigations and management.

Headquarter Location
Australia
Daily Rate
A$500

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Sagesse

Sagesse, founded in 2004, is an experienced training organization specializing in improving organizational outcomes, enhancing profitability, and efficiency through professional skill development. With over 20 years of expertise, it supports organizational transformations via project management, strategic, and operational planning, and talent and organizational culture development. The company works with various sectors, providing training that is backed by industry best practices and international standards. As an Authorized Training Partner for the Project Management Institute, Sagesse offers advanced courses that generate Professional Development Units (PDUs) essential for maintaining various certifications.

Headquarter Location
Belgium
Daily Rate

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SaNa Software Services

Sanasw specializes in delivering high-caliber training programs focusing on financial services, leadership, and communication skills, integrating a keen understanding of technology and innovation. They distinguish themselves with a practical approach, combining industry insights with contemporary topics critical for professional growth. Their expert trainers bring years of experience and a strong emphasis on developing emotional intelligence alongside technical skills, fostering a comprehensive learning environment.

Headquarter Location
India
Daily Rate
₹500

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Sanctoras

Sanctoras specializes in providing tailored solutions for high-net-worth clients, focusing on complex financial and strategic management needs. With a flexible approach, they deliver their services in various locations, whether in international hubs like London and Dubai or virtually. Their expertise in crafting personalized strategies makes them a unique player in the advisory and training industry.

Headquarter Location
United Arab Emirates
Daily Rate

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Showing 541 552 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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