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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

Strata Evolution

STRATA EVOLUTION specializes in professional management services for strata and community-titled assets, handling both simple and complex schemes with equal proficiency. The company offers expertise in managing residential and commercial tenancy arrangements, recognizing the diverse needs of various developments. Their Strata Managers possess detailed knowledge of legal obligations and are committed to ethical practices, explicitly avoiding commissions from suppliers. STRATA EVOLUTION stands out for their acute management skills, particularly in trust accounts and facility administration, ensuring beneficial outcomes for all stakeholders involved in strata schemes.

Headquarter Location
Australia
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Strategic Corporate Training

Strategic Corporate Training, a part of the Strategic Services Group, provides expert training solutions in the resource industry throughout Australia. Specializing in areas such as risk management, leadership development, and compliance, the company is a regulated RTO that combines solid industry knowledge with a student-centered approach. Established in 2007 and based in Thornton, NSW, it offers nationally recognized qualifications and is an approved provider of the NSW Government's Smart and Skilled program. Known for its comprehensive programs and expert trainers, it aims to enhance the competencies of individuals and organizations efficiently.

Headquarter Location
Australia
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Strategic Development Group

Strategic Development Group is a team of forward-thinking professionals committed to fostering thriving communities through inclusive and diverse project designs. Collaborating with companies, governments, and organizations, they specialize in creating and managing programs that yield measurable positive impacts. Their expertise lies in program evaluations, stakeholder engagement, and building performance improvement systems. Key offerings include consulting on disability inclusion, gender and social inclusion, climate resilience, and organizational governance. Notable projects involve the Syrian Humanitarian and Resilience Package and community-focused emergency preparedness plans.

Headquarter Location
Australia
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Strober & Partner GmbH

Strober & Partner specializes in training for handling hazardous goods and substances, offering expertise in air, road, rail, and sea transport compliance. They emphasize hands-on learning with courses led by experienced professionals, utilizing both in-person and virtual classrooms. Their programs are government approved and focus on providing comprehensive preparation for exams and practical application in daily tasks. Custom training solutions and e-learning options are also available, ensuring accessibility and adaptability to client needs.

Headquarter Location
Germany
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Sunyta

SUNYTA offers specialized training programs in Financial Planning, aiming to equip professionals with the skills needed in investment analysis, portfolio management, and ethical decision-making. The company offers a comprehensive CFP® Program and chartered wealth manager designation courses, which are considered standards of excellence in wealth management and private banking. They also provide NISM certification programs targeting specific areas such as Mutual Funds and Alternative Investment Funds. SUNYTA offers a fast-track learning experience with a focus on real-world application, making them a competitive option in the finance training industry.

Headquarter Location
India
Daily Rate

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Supply Chain and Logistics Academy, SCALA

Supply Chain And Logistics Academy (SCALA) is a specialized training academy focused on supply chain leadership, technology, and sustainability. The academy is renowned for its Experiential Workplace Learning approach, which allows participants to gain hands-on experience in real-world environments. SCALA partners with major global supply chain and logistics companies to enhance workforce skills through job redesign programs, executive learning workshops, and job attachments. The academy supports business transformation services, focusing on digitalization, decarbonization, and differentiation. It also offers leadership development programs for global business delegates and provides international certifications, making it a key player in strengthening the skills ecosystem in Singapore and promoting sustainable industry practices.

Headquarter Location
Singapore
Daily Rate

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SurvWest

SurvWest is a Disadvantaged Business Enterprise offering specialized services in surveying & mapping, subsurface utility engineering (SUE), and utility coordination across the United States. Established in 2009, the company is recognized for its commitment to growth, excellence, and meaningful community contributions. As part of the Colorado Department of Transportation’s (CDOT) ESB Mentor-Protege program, SurvWest is mentored by HDR Inc. This collaboration underscores their dedication to professional development and industry leadership. With key offices in Colorado and Texas, the company's strong industry presence is enhanced by its participation in significant transportation and development projects.

Headquarter Location
United States
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Sustain Me

SustainMe is a professional hub focused on sustainability strategies and tools for impact reduction. They provide executive training programs on demand and conduct interactive and customized workshops. The company supports businesses in their sustainable transition, focusing on efficient processes and informed decision-making to achieve tangible positive impacts on people, territories, and the environment. They offer hybrid training and consulting services through a network of highly selected professionals, with a strong emphasis on sustainability reporting and compliance with standards like GRI and ISO 14001.

Headquarter Location
Italy
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SyncMeister

SyncMeister specializes in managing diverse projects for corporates, state-owned enterprises, and high-net-worth individuals, focusing on both physical and digital infrastructure. They provide comprehensive planning, execution, and management services that emphasize quality, budget adherence, and timely delivery. Their offerings include strategic business management consulting, project management expertise, and tailored information system solutions, with a strong emphasis on technology integration, sustainability principles, and regulatory compliance. Their ISO 9001:2015 and BBBEE Level 1 certifications highlight their commitment to high standards and client satisfaction.

Headquarter Location
South Africa
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Synergy Education

Synergy Education Group Pty Ltd is a Registered Training Organisation that provides a range of educational programs compliant with the Australian Skills Quality Authority. They focus on quality assurance and continuous improvement while adhering to national standards. Their unique selling point lies in their commitment to transparency, trust, and legal compliances, catering to diverse educational needs with high standards.

Headquarter Location
Australia
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Systran Inc

Systran Inc. provides cutting-edge, realistic, and interactive training solutions utilizing 3D models and augmented reality for process technology equipment. Their offerings include over 100 micro-learning modules and various hands-on trainer units aimed at mastering real-world operator skills. They specialize in custom, online, and blended training programs tailored for industries, leveraging modern gaming technology to enhance learning experiences. Systran Inc. also emphasizes safety and compliance training through innovative simulations aligned with OSHA standards. The company stands out for its unique blend of interactive content, tailored solutions, and a strong focus on process proficiency and incident prevention.

Headquarter Location
United States
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TAAG

TAAG is an award-winning multidisciplinary professional services firm based in Ottawa, Ontario. They focus on integrating comprehensive business and financial training with practical life applications, highlighting a holistic approach to education. Their unique selling point lies in their ability to connect quantitative metrics with meaningful life impacts, ensuring that the training transcends traditional business boundaries to encompass personal and professional development. This innovative framework allows them to offer specialized insights and tailored strategies for companies, professionals, and individuals looking to excel in today's competitive environment.

Headquarter Location
Canada
Daily Rate
CA$1,000

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Showing 589 600 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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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.

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