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

Sewells

Sewells Training and Consultancy Ltd provides expert training in leadership development, creating positive cultures, enabling business-critical change, developing winning teams, and driving profitable sales growth. With a focus on business performance improvement, Sewells offers a range of services including The Sherpa Series and various resources like blogs and whitepapers. The company differentiates itself by delivering specialized expertise and practical techniques focused on tangible business outcomes.

Headquarter Location
United Kingdom
Daily Rate

View Profile
Training provider profile picture

SFCCA

SFCCA is a distinguished provider of financial crime compliance training, offering a range of specialized certifications and courses designed to enhance the expertise of professionals in the field. The organization's collaboration with CISI UK underscores its commitment to delivering quality education backed by a reputable body. SFCCA emphasizes rigorous standards and holistic professional development, combining theoretical knowledge with practical applications. The frequent updates to their courses ensure that participants are always aligned with the latest industry practices and regulatory actions.

Headquarter Location
Singapore
Daily Rate
JP¥500

View Profile

She Built It®

She Built It® offers specialized coaching and courses focused on launching and growing podcasts. Led by Melanie Barr, an experienced podcast producer, the company provides end-to-end guidance from show design and recording quality to episode management and audience growth through social media. The unique selling point of She Built It® is its comprehensive approach to podcast production and its focus on leveraging social media to enhance engagement and reach. The company also brings valuable insights from its founder's experience with Fortune 500 companies.

Headquarter Location
United States
Daily Rate

View Profile

Signature Automation

Signature Automation specializes in electrical and control system engineering services, with a focus on SCADA integration and process control. The company is recognized for its expertise in delivering projects related to electrical, instrumentation, and control systems across sectors like water/wastewater, oil and gas, and municipal facilities. They are known for their superior service level, attention to detail, and ability to deliver projects on time and within budget. Signature Automation is regarded as a leading firm in the Southwest region, having established a reputation as a contractor of choice for major capital projects involving SCADA/HMI/PLC work.

Headquarter Location
United States
Daily Rate

View Profile

Signet North America

Signet North America is a leading provider of fully customizable training programs for emergency management and hazardous materials (hazmat) response personnel across North America. The company emphasizes safety as its core value, ensuring all training programs exceed industry safety regulations and standards, such as OSHA and NFPA. The company's instructors are highly knowledgeable, offering a hands-on learning experience with real-life scenarios, and the training is designed to build confidence in participants. Signet North America is highly regarded for its expert instruction and comprehensive educational packages, making it a top choice for hazmat training.

Headquarter Location
United States
Daily Rate

View Profile

Simango

Simango specializes in digital and gamified simulation training for healthcare professionals. Their courses are high-quality, accessible online, and co-designed with industry experts to meet specific healthcare challenges. Considered effective by 9 out of 10 users, Simango offers a comprehensive management platform for training administration and is certified for quality. With the flexibility to fit healthcare workers' schedules and a commitment to reducing training costs, Simango sets itself apart with innovative educational solutions and a client renewal rate of 95%.

Headquarter Location
France
Daily Rate

View Profile

SIMOPS

SIMOPS group is comprised of four specialized companies that collectively offer a range of training services utilizing subject matter experts. The group focuses on quality training tailored for distinctive clients and customers, emphasizing areas such as safety, operational management, and compliance. Their industry expertise and tailored approach set them apart in the training sector.

Headquarter Location
Saudi Arabia
Daily Rate

View Profile

Sinerji Eitim Ynetim Danmanl

Sinerji EgÃÜitim has been enriching organizational culture and enhancing team capabilities for over 20 years. With a strong focus on behavioral development and collaboration, the company synthesizes global trends and modern methods to create customized training programs. Their offerings include both indoor and outdoor activities, providing a comprehensive suite of development tools to help companies emerge stronger from crises. Having started its journey in 1999, Sinerji EgÃÜitim leverages its extensive experience to deliver innovative, experience-rich courses that prioritize practical application and teamwork.

Headquarter Location
Turkey
Daily Rate

View Profile

SIRA International Risk Advisors

SIRA International Risk Advisors, Inc. is an industry leader in training Boards of Directors and C-Suites on issues related to Governance, Compliance, and Ethics. With decades of combined experience, SIRA focuses on protecting leadership and organizations from corruption threats. Their training programs deliver unbiased, professional, and confidential insights into developing anti-corruption and bribery policies. What sets SIRA apart is their comprehensive approach that spans from executive training on strategic governance to detailed compliance testing at the operational level, ensuring robust adherence to ethical standards and legal requirements.

Headquarter Location
Canada
Daily Rate
CA$500

View Profile

Skill Factory

SkillFactory provides high-quality, comprehensive digital training programs focused on equipping learners with technical and soft skills for the digital world. Their offerings are designed to enhance professional growth through a blend of theoretical and practical learning. Courses are available year-round with flexible start times, emphasizing digital literacy, competency certification, and career-ready skills. SkillFactory stands out for its remote learning model, commitment to developing cross-functional skills, and alignment with the growing demand for technology-savvy professionals.

Headquarter Location
Italy
Daily Rate

View Profile

Skillfit GmbH

Skillfit provides an all-in-one solution for small and medium enterprises to conduct corporate training in a targeted and individualized manner without their own resources. Their offerings include e-learning, on-site training, webinars, and the integration of company-specific content. Skillfit allows users to manage and track learning progress efficiently with the help of automated reminders and instant certification availability. The company stands out with its high degree of customization, personalized learning paths based on feedback, and a digital approach to improve workforce engagement and skills retention.

Headquarter Location
Austria
Daily Rate

View Profile

Skills Edge Training

Skills Edge is a training provider specializing in the financial services and insurance sector. They offer a variety of online programs designed to support firms and individuals in achieving success. The company provides exam support for ILM, CertCII, DipPFS, ACII, APFS, and FPFS, as well as online revision days and workshops. They focus on career development programs, particularly through sector-specific apprenticeships, which are often partially or fully funded by the Government's apprenticeship scheme. Skills Edge is committed to delivering a high-quality learning experience through excellent communication with apprentices, managers, and HR teams, positioning itself as a cornerstone in talent development.

Headquarter Location
United Kingdom
Daily Rate

View Profile

Showing 565 576 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