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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

Valor Crucial Treinamentos Online

Valor Crucial specializes in delivering high-quality training programs focused on occupational health and safety, with customization options for specific industry needs and corporate branding. Founded in 2014, the company offers video-based training solutions that align with Brazilian regulatory norms, such as NR05, NR32, and NR01. They also provide personalized integration courses with options to incorporate specific safety equipment and risk assessments. Their expertise in regulatory compliance and environmental safety sets them apart in the training sector.

Headquarter Location
Brazil
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VantagePoint Training

We are committed to educating, inspiring and enabling business leaders to become champions of finance technology and transformation. We are dedicated to delivering tangible value to partners, linking every action back to business strategy.

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Vedhacon

Vedhacon offers in-depth training and consulting services focusing on the development of implementers' skills in risk management, information security, privacy, GDPR, and fraud risk management. By utilizing their unique TRAIN, CONSULT & IMPLEMENT model, Vedhacon provides a comprehensive approach that includes training staff on privacy fundamentals, offering consulting services, and supporting the implementation of controls. They emphasize reducing external dependency by transferring knowledge and tailoring training packages to meet client needs.

Headquarter Location
India
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Vera Causa Group

Vera Causa Group offers specialized training for prosecutors, law enforcement, and government agencies in areas like trial advocacy, communication, and leadership. Known for its highly customized training approach, VCG focuses on building capacity within organizations to foster integrity and performance excellence. Founded in 2016 with extensive expertise in leadership and communication, the company is recognized for its tailored solutions and positive client feedback.

Headquarter Location
United States
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Vertical Master FR

Vertical Master specializes in professional training focused on the use of drones for various industrial applications. They offer specialized training in aerial photography, visual inspection, thermography, roof treatment, precision agriculture, and sensor specificities such as LiDAR. Their unique selling point lies in providing tailored drone training solutions that meet market demands, ensuring participants gain practical and applicable skills.

Headquarter Location
Switzerland
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Vertice Engineering

Vertice Engineering specializes in technical training, particularly within the automotive and engineering sectors. They offer courses focused on ISO GPS standards, AMDEC, and FMEA processes with a high participant satisfaction rate. Their courses are well-regarded for their practical application and dynamic teaching styles, incorporating real-world examples and interactive components. The company's international reach and emphasis on quality education distinguish them in the industry.

Headquarter Location
France
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Vietnam Investment Nurturing Hub

Vietnam Investment Nurturing Hub specializes in training, mentorship, and consultancy in Private Equity (PE) and Investment Banking (IB), focusing on nurturing proficient deal-makers in these sectors. The company is committed to enhancing the success rates of M&A and investment deals, offering independent IB consultancy services, and contributing to the development of Vietnam's investment environment. Their unique selling points include hands-on training and professional mentoring specifically tailored for the finance and investment sector.

Headquarter Location
Vietnam
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Vi International Ltd

VI International is a leading organization specializing in offering comprehensive training programs across various sectors including banking, finance, and management. The company prides itself on expert-led sessions that focus on real-world applicability, ensuring participants gain practical knowledge. With a strong emphasis on leadership and strategic management, they cater to diverse professional needs through tailored training solutions that set them apart from competitors.

Headquarter Location
United Kingdom
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Virtual CLC

CLC is a pioneering educational institution with over a decade of experience, known for its innovative and practical approach towards education. It specializes in compliance and regulatory training, particularly focusing on South Africa's FAIS Act and FICA, providing learners with practical knowledge essential for competency exams like RE1 and RE5. The company is renowned for its customized and budget-friendly solutions, ensuring diverse educational needs are met with integrity and transparency. With a focus on quality and impact, CLC consistently sets industry benchmarks, making it a popular choice in the training sector.

Headquarter Location
South Africa
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Vision Consulting SpA

Vision Consulting specializes in providing comprehensive, agile, and innovative solutions for Internal Auditors 4.0, focusing on digital transformation, corporate governance, risk management, compliance, control, and internal auditing. They offer personalized advisory services, coaching, and training activities aimed at developing the competencies and skills of internal auditors using new technologies and methodologies. Their unique selling points include specialized audit training programs and certifications, experience with medium and large enterprises across financial, insurance, and industrial sectors, and a community-driven learning approach.

Headquarter Location
Chile
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Voilà Advies

Voilà Advies offers specialized training, interim management, and project management services with a focus on improving organizational outcomes. They collaborate with a variety of sectors, including hospitality and healthcare, and are known for their expertise, network, and human resources. They aim to empower organizations by leveraging their team's extensive experience and personable approach.

Headquarter Location
Belgium
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Vortex Risk Ltd (UK)

Vortex Risk specializes in understanding and combating money laundering through their unique Risk Analysis Merging Platform (RAMP) methodology. The company is led by experts with extensive experience in financial crime prevention across public and private sectors. Vortex Risk's offerings stand out due to their advanced methodologies, scholarly contributions, and a combination of real-world experience in addressing regulatory compliance demands. Their solutions extend beyond traditional frameworks, focusing on innovative approaches and providing practical solutions to complex financial crime challenges. The partnership opportunities they offer are aimed at transforming money laundering risk mitigation strategies.

Headquarter Location
United Kingdom
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Showing 649 660 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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