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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

The Team : Agile Management & Consulting

The Tunisian Establishment for Agile Management, also known as The Team, specializes in providing high-quality training in Agile methodologies, project management, business analysis, and the integration of artificial intelligence in management. The company has earned recognition as an official Endorsed Education Provider (EEP) by the International Institute of Business Analysis (IIBA), showcasing their commitment to excellence. They offer a range of courses both online and in-person, tailored for those looking to enhance their skills in project management, business process management, and more. With a focus on practical application and expert-led instruction, they stand out as a leading education provider in Tunisia.

Headquarter Location
Tunisia
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Think Productive Australia / NZ

Think Productive Australia specializes in enhancing workplace productivity through personalized training programs focused on stress reduction and efficient work practices. Their offerings include improving personal productivity, effective email management, team communication enhancement, leadership skill development, and improving the efficiency of meetings. Known for their trademark programs like 'Productivity Ninja' and 'Getting Your Inbox to Zero', Think Productive provides a distinctive approach to boosting productivity across various organizational roles.

Headquarter Location
Australia
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Third Party Risk Institute Ltd.

The Third Party Risk Institute is a specialized training organization focused on equipping professionals and organizations with the necessary skills and knowledge to manage third-party risks effectively. Their training programs are designed to cover a broad spectrum of topics related to third-party risk management, including regulatory compliance, cybersecurity, and contract management. The institute's expertise in this niche field, combined with its practical approach to training that leverages industry best practices and tools, sets it apart. The organization is committed to providing high-quality training, with customizable options to meet the specific needs of different clients, ensuring relevance and practical application in real-world scenarios. Key aspects of their offerings include certification programs, expert trainers, and a strong emphasis on current and emerging trends in risk management.

Headquarter Location
Canada
Daily Rate
CA$500

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TLC Capacitación

TLC Capacitación offers over 80 courses tailored for businesses and public organizations, focusing on aligning training programs with strategic company goals. They highlight the need for personalized, trend-adaptive offerings and emphasize enhancing employee engagement. Their expertise is in managing remote and hybrid team training while complying with mandatory training standards despite budget constraints. Apart from business-focused content, they also provide masterclasses and talks on high-interest topics like integral health, ensuring a comprehensive training solution.

Headquarter Location
Chile
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Top Notch Training (TNT)

Top Notch Training LLC specializes in providing high-quality training across professional services, financial services markets, technology, and outsourcing sectors. The company is recognized for its tailored and innovative training solutions aimed at improving operational efficiency and strategic capabilities. Their expertise and unique selling point lie in the customization and breadth of their course offerings, as well as their focus on emerging market needs and technology integration.

Headquarter Location
United States
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Total Training Solutions

TTS-UK offers expert consulting services aimed at maximizing business potential, specializing in areas such as risk management, digital marketing, and financial strategy. They provide customized web design services with advanced security measures and a focus on delivering exceptional user experiences. TTS-UK is noted for its professional, knowledgeable, and client-focused team that achieves outstanding results, transforming online presences and enabling significant business growth.

Headquarter Location
United States
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Traders MBA

Traders.mba offers a CPD Certified Mini MBA specifically in Applied Professional Forex Trading, emphasizing a comprehensive approach to mastering the forex market. Their program incorporates AI-assisted learning, providing participants with a solid understanding of macroeconomics, technical analysis, and risk management. With over 17 years of currency trading experience and 11 years in teaching, instructor Sachin Kotecha has equipped hundreds of traders with valuable skills needed for forex trading. Unique features include a year-long program allowing self-paced learning, mentoring options, and subject assessments through quizzes, assignments, and exams. The training is grounded in practical experience and real-world application, helping traders to emulate top forex traders.

Headquarter Location
United Kingdom
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Training ByteSize Ltd

Training Bytesize specializes in project management and IT service management training. They offer a range of courses including Agile, Scrum, PRINCE2®, and business analysis certifications. Their courses cater to both individuals and businesses, providing flexibility in format and customization. They are known for bridging the gap between traditional management theories and agile methodologies, and they develop training materials in partnership with recognized industry bodies like the Agile Business Consortium. Training Bytesize is committed to delivering value through expert-led, adaptable training solutions.

Headquarter Location
United Kingdom
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Training The Street

Training The Street (TTS) is a prestigious global finance and business training provider, renowned for its passion for teaching finance fundamentals and advanced topics. With a distinguished legacy that stretches over two decades, TTS prides itself on its experienced instructors who bring a wealth of industry knowledge to the classroom. Their curriculum is celebrated for its depth and breadth, covering everything from financial modeling and valuation to corporate finance and investment banking skills.Training The Street has carved out a reputation for excellence by using the latest learning sciences and technologies. It offers a wide range of training formats to suit every need, including in-person, virtual, and self-study options. Their corporate and academic clients benefit from TTS's unique teaching methodology, which ensures that participants are desk-ready from day one. With a visionary goal to inspire the next generation of professionals, TTS stands as a pillar of professional finance education worldwide.

Headquarter Location
US
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Training You

Training You is a specialized training provider focusing exclusively on preparing students for interviews in Corporate Finance, Investment Banking, and Strategic Management. Their courses are comprehensive and pragmatic, offering tailored packages such as Pack Summer, Pack Deluxe, and Pack Premium. They emphasize mastering the precise answers needed for interviews, both theoretical and practical. Known for delivering high-quality and pedagogical courses, Training You has a track record of helping students secure internships and job offers at prestigious firms, including Deloitte, Rothschild & Co, and the Big Four. Their unique selling point lies in their detailed approach to interview preparation, providing an excellent complement to traditional finance education.

Headquarter Location
France
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Trimension BV

Trimension specializes in training, education, and exercises related to crisis management. The company focuses on enhancing personal and team effectiveness during crisis situations, working to increase resilience both in everyday operations and crisis-specific organizations. They offer a consultative approach alongside training and education, emphasizing business continuity management, communication, and behavioral insights. Their clients include government bodies, emergency services, municipalities, and healthcare organizations, with solutions tailored to operational, managerial, and executive levels. Trimension is known for its innovative, practical, and immediately applicable results.

Headquarter Location
Netherlands
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TrueNorthCTO

True North CTO specializes in leadership and technology advisory services, offering unique training programs tailored to enhance strategic leadership capabilities and technological innovation. The company leverages expert insights to guide organizational transformation, focusing on leadership development, risk management, strategic planning, and effective decision-making processes. True North CTO distinguishes itself through bespoke advisory services driven by extensive industry experience and an emphasis on aligning technology and leadership strategies.

Headquarter Location
Canada
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Showing 625 636 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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