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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 690 Training Providers

Twenty Plus Ten Ltd

(0 reviews)

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.

Daily rate
£1,500
Location
United Kingdom

Udetopia

(0 reviews)

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.

Daily rate
Location
France

UILDU

(0 reviews)

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.

Daily rate
Location
Argentina

UK Training

(0 reviews)

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

Daily rate
Quote required
Location
Global

Universa Online®

(0 reviews)

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.

Daily rate
Location
Brazil

Up Coaching

(0 reviews)

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.

Daily rate
Location
Italy

UP&UP

(0 reviews)

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.

Daily rate
Location
Morocco

UpVantage Strategies, LLC

(0 reviews)

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.

Daily rate
Location
United States of America (the)

Valean Segurança e Medicina do Trabalho

(0 reviews)

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.

Daily rate
Location
Brazil

Valor Crucial Treinamentos Online

(0 reviews)

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.

Daily rate
Location
Brazil

VantagePoint Training

(0 reviews)

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.

Daily rate
Quote required
Location
Global

Vedhacon

(0 reviews)

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.

Daily rate
Location
India

Showing 649 660 of 690 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

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