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

Trulitica

Trulitica is a highly regarded training provider specializing in finance and management areas, offering targeted programs in financial planning, risk management, and leadership. The company distinguishes itself through its expert-led courses, cutting-edge industry insights, and a tailored approach that ensures relevance to current market needs. Their offerings are designed to equip professionals with both theoretical and practical skills, enhancing their ability to succeed in dynamic business environments.

Headquarter Location
United States
Daily Rate

View Profile

ttcInnovations

ttcInnovations is a leading provider of custom learning solutions, specializing in creating impactful learning experiences for global companies. Established in 2001, the company excels at offering tailor-made educational services, including compliance training for Fortune 500 companies in the banking and finance sectors. As a certified woman-owned small business, ttcInnovations stands out by prioritizing culture fit and aligning training strategies with client objectives. The firm offers on-demand staffing services and employs top learning experts, making it a trusted partner in learning and development.

Headquarter Location
United States
Daily Rate

View Profile

Tullos Training Ltd

Tullos Training is a registered charity in Scotland, operating as a non-profit organization since 1968. Originally focused on engineering training, the company serves numerous industries, ranging from energy to local authorities. They operate from a state-of-the-art training facility in Aberdeen, offering specialized courses in fields like electrical engineering, welding, and HVAC. Their extensive expertise is tailored to meet the evolving skills needs of industries in North East Scotland, offering diverse short courses and apprenticeship programs.

Headquarter Location
United Kingdom
Daily Rate

View Profile

Twenty Plus Ten Ltd

Twenty Plus Ten Ltd is composed of C-Suite global commodity and wholesale market leaders, providing practical advice and training to those in the industry. Their unique approach helps clients navigate complex market challenges and seize new opportunities, delivering industry-leading outcomes. The company is led by experienced experts who have held leadership roles themselves, offering a wealth of knowledge and practical insight in strategic management and operational excellence.

Headquarter Location
United Kingdom
Daily Rate
£1,500

View Profile

Udetopia

Udétopia is a group of experts specializing in change management related to sustainability. They focus on helping businesses speed up their sustainability efforts in response to environmental and regulatory demands like the French Loi PACTE. Their offerings include certified consulting services and Qualiopi training, emphasizing environmental strategies. The company values collaborative work and is deeply involved in local, national, and international networks, bringing a blend of experience and strong credentials to their training programs.

Headquarter Location
France
Daily Rate

View Profile

UILDU

This company specializes in providing high-quality talent acquisition and training services in finance and engineering sectors, offering significant cost savings while maintaining exceptional quality. Their expertise spans auditing accuracy, financial strategy, and tax compliance, ensuring optimized financial performance for clients. They employ a comprehensive process to connect companies with top candidates for various roles, supporting long-term growth and efficiency. Additionally, they offer insights into automation and AI application, reflecting a keen understanding of modern technological advancements in industry practices.

Headquarter Location
Argentina
Daily Rate

View Profile

UK Training

Offers essential business training in VAT & taxation, payroll & HR, international trade, management & leadership, data protection, and more.

Headquarter Location
Daily Rate

View Profile

Universa Online®

Universa Online offers a diverse range of training and educational services, focusing on eliminating improvisation in corporate processes through precise knowledge delivery. They specialize in both individual and group training sessions, leveraging professional expertise for organizational knowledge transmission. Their sessions cover a wide variety of subjects, including CRM, leadership, strategic management, and diversity, emphasizing clarity and objective responses to organizational demands.

Headquarter Location
Brazil
Daily Rate

View Profile

Up Coaching

Up Coaching is a service company specializing in coaching, consulting, and training aimed at developing individuals and organizations. They facilitate change processes and enhance performance through personalized and sustainable interventions. Their offerings include management coaching and consulting services, focusing on organizational, personal, and professional transformations to achieve company objectives. The company boasts a network of senior professionals with diverse competencies and significant experiences. It is certified by the International Coaching Federation for credentialed coaches, ensuring expertise and adherence to international ethical standards.

Headquarter Location
Italy
Daily Rate

View Profile

UP&UP

UP & UP is a specialized training company focused on developing the skills and expertise of professionals, executives, and business leaders in various domains. The company's offerings are tailored to enhance operational excellence and management capabilities. Founded by Mme. Safa Larhrissi, UP & UP leverages her diverse experience in organizational and managerial transformations, gained over two decades with national and international companies. Through personalized coaching and consultancy in management, finance, legal, quality, marketing, and commercial sectors, UP & UP supports clients in strategy development, change management, and performance improvement. The company emphasizes a co-development approach, fostering creativity, empathy, positive energy, and adherence to ethical standards.

Headquarter Location
Morocco
Daily Rate

View Profile

UpVantage Strategies, LLC

UpVantage Strategies specializes in transformational leadership development for manufacturing and construction firms, leveraging over 35 years of experience with over 450 companies across North America. The company provides one-on-one coaching, mastermind and peer groups, keynote speaking, and personality profiles training to enhance leadership, team, and sales effectiveness. Their offerings are further strengthened by performance gap analysis, safety culture assessment, and strategies for mergers and acquisitions due diligence, focusing on improving safety performance and maximizing insurance programs. UpVantage also aids in managing OSHA inspections, reducing fines, and provides expert testimony in worker injury litigation.

Headquarter Location
United States
Daily Rate

View Profile

Valean Segurança e Medicina do Trabalho

Valean specializes in occupational safety and health. Founded in 2005, it provides comprehensive services to standardize business processes, ensuring third-party safety and asset protection. With a focus on regulatory compliance and workplace safety, Valean offers expertise in risk identification, behavioral safety training, and motivational talks. Its learning platform is designed for safety professionals seeking excellence and entrepreneurial growth in the safety sector. Valean's unique approach blends technical and behavioral aspects of safety, setting it apart in the industry by empowering instructors and transforming participants into effective leaders.

Headquarter Location
Brazil
Daily Rate

View Profile

Showing 637 648 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