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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

Smart Horizons Career Online Education

Smart Horizons Career Online Education (SHCOE) specializes in providing online high school diploma programs for adults and older youths lacking diplomas. Their innovative curriculum model is milestone-based, focusing on performance rather than traditional seat time. With a completely digital approach, SHCOE provides all necessary materials online, eliminating the need for additional purchases. They offer robust support through state-certified academic coaches and instructors. Additionally, they collaborate with various partners, like Walmart and McDonald's, to enhance workforce development through portable credentials and lifelong learning. Their program is nationally accredited, making it an attractive opportunity for organizations looking to offer accessible and low-cost educational options to their stakeholders.

Headquarter Location
United States
Daily Rate

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Softek Global Services LLC

Softek Global Services provides comprehensive operations and strategic support to both tribal 8(a) and commercial organizations. Their expertise includes optimizing operations processes, providing support for reporting, accounting, and budgeting, facilitating business insurance audits, and offering a full suite of employee management services. They specialize in continuous development programs focusing on both hard and soft skills, tailored IT support, cybersecurity, and technology solutions. Softek distinguishes itself by offering flexible and scalable solutions, making it a trusted partner for a diverse range of organizational needs.

Headquarter Location
United States
Daily Rate
US$1,000

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Solarity, a HealthTech Solutions Company

Solarity offers comprehensive training solutions aimed at supporting strategic and organizational change, with a focus on remote workforce transitions and operational restructuring. Leveraging high-quality consultancy and training services, Solarity specializes in employee development, offering both virtual and hybrid training options. Their unique selling point is the flexibility in delivery methods, ensuring businesses can adapt to ever-evolving challenges. Solarity is recognized for its effective project management courses that cater to a wide range of client needs, from government to corporate sectors.

Headquarter Location
United States
Daily Rate

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Solution Partners

Solution Partners is composed of a team of former senior executives from leading global and local companies across various industries. They are committed to lifelong learning and development, offering tailored IT solutions and innovative technology trends to their clients. The company specializes in providing business model development and innovation services with a strong focus on creating customer value and sustainable growth. Solution Partners offers a complimentary assessment and needs evaluation, ensuring businesses gain valuable insights and perspectives, regardless of engagement outcome.

Headquarter Location
Turkey
Daily Rate

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SONG Co. Ltd

SONG is a China-based company specializing in regulatory, accounting, tax, and advisory services across various sectors. They focus on ensuring compliance with local and international regulations, offering services like audits, due diligence, and compliance support. Their expertise in the Chinese accounting and regulatory environment allows them to provide efficient client services, including M&A integrations between Europe and China.

Headquarter Location
China
Daily Rate

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Spark the Fire Grant Writing Classes

Spark the Fire Grant Writing, founded by Allison Jones, offers specialized training in grant writing, enabling individuals to write compelling grant proposals that secure essential funding for organizations. Their flagship course, the Certificate in Grant Writing, provides comprehensive guidance on proposal writing, grant discovery, relationship building with grantmakers, and basic management. The program is accredited by prominent organizations such as the Grant Professionals Association and offers customized group courses. With options for flexible learning through online sessions and individual feedback, Spark the Fire provides expertise in turning grant writing skills into impactful contributions to communities. Their unique selling point lies in their tailored and accredited offerings, alongside expert coaching from Allison Jones, a seasoned grant writer and consultant.

Headquarter Location
United States
Daily Rate

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SpecVIP Protection Group Inc.

SpecVIP Protection Group Inc. provides specialized training programs in executive protection designed to accelerate trainees' growth through proven methods and realistic outcomes. The company’s offerings stand out due to the depth of experience and operational excellence brought by their passionate instructors. Combining a mix of online and in-person training options, SpecVIP ensures that participants can enhance their capabilities at their own pace, meeting high standards of competency in close protection. The company’s continuous expansion of its knowledge base, focus on practical results, and dedication to sharing insights set it apart in the training industry.

Headquarter Location
Canada
Daily Rate
CA$500

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Spellbound!

Dawid Konotey-Ahulu, the founder of several initiatives, has launched a global initiative called 'Partnership for Change', which focuses on improving healthcare, long-term care, pensions & savings, and technology for an ageing population. The company seems to address complex societal and financial issues with innovative solutions, aiming to make a positive impact through strategic thinking and compassionate leadership.

Headquarter Location
United Kingdom
Daily Rate
£1,500

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SPOCLEARN

SPOC Learn offers comprehensive training solutions spanning leadership development, digital marketing, risk management and compliance, and more. With a focus on providing customized business and technology training, the company stands out for its flexible course offerings and the ability to tailor programs to specific industry needs. Known for expert instructors and a commitment to innovation, SPOC Learn emphasizes practical skills, up-to-date knowledge, and real-world application, making it a leader in the educational field.

Headquarter Location
India
Daily Rate
₹500

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Sprintfolio

Sprintfolio offers a cutting-edge, AI-driven learning platform designed to accelerate career readiness in as little as three months. The program focuses on real-world projects, mentored guidance, and personalized learning through a specialized AI tutor. Sprintfolio's unique approach includes a hands-on curriculum tailored to individual career goals, facilitating rapid skill development. Their offerings include portfolio and resume review, and exclusive access to a Talent Network post-completion, setting them apart as a leader in personalized, tech-oriented educational programs.

Headquarter Location
United States
Daily Rate

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STAC Training

STAC is a specialized training provider focusing on essential safety and emergency response skills, including First Aid, working at heights, emergency response team (ERT) training, and confined space operations. They stand out with a practical, hands-on approach to training, tailored to meet compliance and safety standards across various industries. STAC is known for its expertise in creating interactive learning environments that ensure participants are well-prepared for real-world emergency situations.

Headquarter Location
Ireland
Daily Rate

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Stelaris Group

Stelaris is renowned for providing comprehensive training solutions across various industries, focusing on high-demand areas such as leadership development, financial management, and technology innovation. The company offers bespoke training tailored to client needs, leveraging expert trainers with extensive industry experience. Their unique selling point lies in their commitment to integrating advanced technologies and innovative practices in their training modules, ensuring participants gain actionable insights and skills. Stelaris distinguishes itself through its personalized approach, cutting-edge content, and a strong emphasis on practical application, setting it apart as a leader in the training industry.

Headquarter Location
United Kingdom
Daily Rate
£1,500

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Showing 577 588 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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