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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

Tac24

Tac24 is a leading IT service provider specializing in cloud-managed networking services, managed firewall solutions, and a range of IT infrastructure products. The company is renowned for its expertise in network support, optimization, and maintenance services, serving a diverse range of clients globally. Tac24 offers end-to-end managed service programs for cloud solutions, SOC services to protect businesses from threats, and comprehensive IT solutions in hardware, software, mobility, analytics, and cloud services. The firm's dedication to quality and affordability, alongside its ability to tailor solutions across different stages of the cloud journey, sets it apart as a trusted IT solutions partner.

Headquarter Location
India
Daily Rate

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Tacita

Tacita specializes in providing comprehensive GDPR services, including auditing, consultancy, and risk management. Their focus is on helping organizations implement and maintain GDPR compliance environments using toolkits and expert-led projects. Tacita's unique selling points include customizable training and documentation solutions designed for organizations with varying levels of GDPR knowledge. They are recognized for their detailed reports and prioritization of remedial actions, ensuring effective compliance management.

Headquarter Location
United Kingdom
Daily Rate
£1,200

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Talentika

Talentika focuses on equipping individuals with the skills needed to succeed in a rapidly evolving digital and professional landscape. The company leverages the progressive digitalization of society and work to train individuals in areas such as web development, social media management, and leadership. Their courses are recognized by the region of Tuscany and provide European certification, ensuring skills are market-ready. The company differentiates itself by providing tailored training modules developed in collaboration with industry professionals who have over ten years of experience. Talentika seeks to develop professionals who are empathetic, intuitive, and capable of collaboration, preparing them to face real-world challenges effectively.

Headquarter Location
Italy
Daily Rate

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Tax Training Center

Tax Training Center offers a wide range of specialized training programs in the financial and legal sectors. They provide courses focusing on accounting, compliance, and risk management, with a particular emphasis on the Brazilian tax system. With experienced instructors and a practical approach, the company is known for offering both theoretical and application-based learning experiences. Their unique selling point is the integration of real-world scenarios into their training, thereby enhancing the practical skills of their participants. Tax Training Center stands out by offering customizable courses tailored to client needs, along with industry-relevant certifications.

Headquarter Location
Brazil
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Taylored By Design Coaching

Taylored by Design is a boutique coaching service known for its best practice coaching standards and thought leadership. The company offers wholistic and customised coaching solutions that cater to both personal wellbeing and professional success. Led by Executive Coach Jennifer Taylor, with over 20 years of experience, the company focuses on leadership and executive coaching to inspire individuals and align talent with organizational vision. The coaching programs are highly tailored to support career transitions, skill development, and foster creativity and innovative thinking. Services are guided by frameworks in Positive Psychology and Emotional Intelligence, ensuring impactful client engagement.

Headquarter Location
Singapore
Daily Rate

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TAYLOR MOWBRAY LLP

Taylor Mowbray offers a range of management and leadership training programs aimed at enhancing the skills of professionals in the finance and management sectors. They focus on tailored learning experiences that address both strategic and compliance needs, with programs designed to build skills in leadership, risk management, and performance improvement. The company is known for its experienced trainers and commitment to providing high-quality, relevant courses that align with industry demands.

Headquarter Location
United Kingdom
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Team Dynamics LLC

Team Dynamics is a company specializing in exceptional event planning and management services. With a focus on creating unforgettable meetings, training, and events, they employ experts skilled in the logistics of both small and large-scale gatherings. Their offerings are aimed at facilitating experiences that leave a lasting impression, leveraging substantial experience and resources to elevate any event. The company distinguishes itself through its comprehensive planning, resource management, and expert facilitation, making it a trusted partner for impactful events.

Headquarter Location
United States
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teamera.me

The company focusses on enhancing collaboration through innovative methods, specifically using Serious Games. These programs not only promote strategic thinking but also deepen process understanding and improve leadership skills. The company aims to optimize remote teamwork, enhance project efficiency, and foster creativity and innovation. Their Serious Games provide engaging experiences that lead to effective learning and lasting team development while supporting reflection and sustainable team growth.

Headquarter Location
Germany
Daily Rate

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Tech CxO LaunchPad

Tech CxO LaunchPad offers an intensive Tech CxO Excellence Program by SMU, focused on equipping participants with the skills to excel in C-level technology executive roles. The program provides a multi-modal, immersive experience featuring curriculum developed and delivered by experienced technology executives. It incorporates face-to-face learning with guest speakers, collaboration, networking, and group projects. Participants benefit from the real-world insights of current and former CXOs, networking opportunities, and personalized coaching. This unique approach sets it apart, providing both leadership development and strategic industry insights.

Headquarter Location
United States
Daily Rate

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The Alabama Society of CPAs (ASCPA)

The Alabama Society of CPAs (ASCPA) is a professional organization that supports CPAs and financial professionals in Alabama with education, networking opportunities, and advocacy. The ASCPA provides members with a range of benefits, including access to a diverse talent pipeline, simplified compliance processes through a CPE Tracker, professional growth opportunities, and exclusive member benefits and discounts. Key offerings include: A comprehensive catalog of educational events. Advocacy programs to protect the profession. Events and seminars designed to advance careers. CPE (Continuing Professional Education) opportunities and resources. ASCPA also hosts featured events like "A Night Out with Chef Hastings" and the "ASCPA's 2024 Annual Meeting" to engage members in unique professional development experiences.

Headquarter Location
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The American Academy of Financial Management

The American Academy of Financial Management (AAFM) Asia focuses on financial management certifications and professional development. It's an organization that offers various certification programs, such as the Chartered Wealth Manager (CWM) and Certified Chartered Cost Controller™ (CCC), providing educational pathways for professionals in finance. The AAFM India's CWM™ Program has received approval from the Securities and Exchange Board of India for the education criterion under the "Investor Advisor Regulations." They also launched the Chartered Wealth Manager Institute (CWM Institute) to cater to the growing wealth management industry in Asia, emphasizing professional standards and a comprehensive capability framework.

Headquarter Location
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The American Financial Services Association

The American Financial Services Association (AFSA) is dedicated to protecting access to consumer credit and choice since 1916. They offer resources for both members and consumers, including a comprehensive web-based monitoring system (AFSA TRACK), publications, a business partner resource guide, and various resources to navigate the COVID-19 pandemic. AFSA provides events such as the 2024 Independents Conference & Expo, the 2024 EDGE program, and the 2024 Leadership Development Program. They also celebrate Women’s History Month by featuring outstanding female leaders in the consumer credit industry.

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Showing 601 612 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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