Skip to content
1,458

Fraud courses

Search results

  • Fraud Awareness and Principles of Fraud Prevention

    Cambridge Open Academy
    CPD Accredited | Interactive Learning Materials | PDF Certificate Included | Tutor Support
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Unmask the hidden world of deception and fraud with our Fraud Awareness and Principles of Fraud Prevention course. Explore the intricate techniques used by fraudsters and gain the expertise to protect yourself and your organisation from financial harm. Join us on this thrilling j …
    £18
  • Counter Fraud, Bribery and Corruption in the NHS

    Reed Training Professionals
    This module looks at the definitions and your exposure to Fraud, Bribery and Corruption within the NHS
    • 12 students
    • Online
    • Self-paced
    • Certificate(s) included
    Great service
    In 2016-2017 losses to fraud and other economic crime in the NHS were estimated at £1.29 billion a year. All fraud, bribery and corruption in the NHS and throughout health and social care are unacceptable and should not be tolerated. Within your employment within the NHS …
    £12
  • Fraud Management and AML

    Academy for Health & Fitness
    Winter Sale! CPDQS Accredited | Interactive Lessons | Free ID Card & Assessment Included | 1 Year Access
    • 47 students
    • Online
    • 3 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    >>24 Hours Left! Don't Let the Winter Deals Slip Away – Enrol Now!<< Fraudulent activities have become more sophisticated over the years. This has resulted in increasing demands for fraud management and AML expertise. If you wish to excel in this field, then enrol wit …
    Save 42%
    £12 £21
  • Fraud Detection, Evidence and Investigations

    NextGen Learning
    Accredited By CPD | High-quality Materials | Video Lessons | Lifetime Access | 24/7 Tutor Support
    • Online
    • 4 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Fraud is a growing threat in the world of customer service. Be equipped with the knowledge and skills to combat it with our Customer Service Fraud Officer course. Learn about risk management, types of fraud, prevention and detection, evidence gathering, investigations, UK governm …
    £15
  • Fraud Prevention Strategies and Essential Fraud Awareness

    NextGen Learning
    Accredited By CPD | High-quality Materials | Video Lessons | Lifetime Access | 24/7 Tutor Support
    • Online
    • 1 hour · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Uncover the art of detecting, preventing, and responding to fraud with our Fraud Awareness and Prevention Training course. Explore UK laws and regulations surrounding fraud, the principles of fraud prevention, and learn to identify and manage risk. Become a fraud investigator and …
    £15
  • Fraud Detection & Investigation Training

    Training Express Ltd
    CPD Accredited | Free PDF & Hardcopy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Fraud is a growing problem, and businesses need to be prepared to detect and investigate it. Our Training course will teach you the skills you need to protect your organisation from fraud. Learn how to detect and investigate fraud with our Fraud Detection & Investigation Trai …
    £12
  • Fraud Management Strategies

    Training Express Ltd
    CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Ever felt like your business is walking a tightrope, juggling transactions while hoping to avoid the pitfalls of fraud? Fear not, because we've got the ultimate solution to transform you into a fraud-fighting maestro! Dive into the very heart of fraud prevention, where the art of …
    £12
  • The Complete Fraud Awareness Diploma Course

    Learning 247
    Online CPD Accredited Course with Certificate of Completion
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 5 CPD points
    • Tutor support
    Great service
    This course bundle includes everything you need to know about fraud, beginning with the behavioural cues and other signs that may indicate fraud is occurring. Progressing through the bundle gives you essential information about your rights, responsibilities and obligations when …
    Save 50%
    £39 £79
  • Fraud Awareness Training

    Course Central
    An essential online Fraud course to identify fraudulent activities at workplace | Free PDF certificate
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    A masterclass in Fraud Awareness covering all essential steps, including what to do, protecting an individual or the business, preventing fraudulent activity, increasing awareness, preventing monetary losses, and securing delicate and private information from being shared and …
    £35
  • Fraud Detection Certificate - CPD Certified

    Be-a.co.uk
    Student Discount Card Eligible | Lifetime Access | Online certified training |Online certificate and exam included
    • 143 students
    • Online
    • Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Detection Certificate - CPD Certified All businesses should have in place a set of policies and procedures that deter people from committing fraud. Unfortunately, fraud remains a common problem across many industries. The financial sector is particularly vulnerable to t …
    £12
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 1 CPD point
    Fundamental Concepts of Fraud Certification The term “fraud” refers to any crime that entails a violation of trust or deliberate deception. It can take many forms and is often committed by people who, at first glance, would appear unlikely culprits. In this course, you will g …
    £150
  • Fundamental Concepts of Fraud Certification

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 1 hour · Self-paced
    • 1 CPD point
    • Tutor support
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!
    £99
  • Fraud Detection Certification

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 1 hour · Self-paced
    • 1 CPD point
    • Tutor support
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!
    £99
    • Online
    • 1 hour · Self-paced
    • 1 CPD point
    Great service
    Fundamental Concepts of Fraud Certificate Course The term “fraud” refers to any crime that entails a violation of trust or deliberate deception. It can take many forms and is often committed by people who, at first glance, would appear unlikely culprits. In this course, you w …
    £12
  • Fraud Awareness and Prevention Training

    Study Booth
    Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support
    • Online
    • 1 hour · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    In the world of business, trust is sacred. But sometimes, hidden in the shadows, lurks a cunning villain—the fraudster. They strike when you least expect it, leaving behind a trail of chaos and shattered trust. The pain and frustration of falling victim to their schemes are immea …
    £12
    • Online
    • 7 hours · Self-paced
    • 7 CPD points
    • Tutor support
    Great service
    Fraud is a serious crime that has far-reaching implications for everyone in the country. It can ruin your credit rating, lead to impersonation attempts online, and even bankrupt businesses. In fact, the overall cost of fraud in the UK is nearly £200 billion per year.
    £49
  • Forensic Accounting: Financial Accounting & Fraud Prevention

    Janets
    CPD Certified Diploma | FREE Exam | 24/7 Tutor Support | Lifetime Access | 100% Success Rate
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Financial crimes are on the rise and are becoming increasingly sophisticated. The Forensic Accounting: Financial Accounting & Fraud Prevention course is designed to address this problem by providing learners with the knowledge and skills they need to detect and prevent fina …
    £15
  • Forensic Accounting & Consumer Fraud Prevention Methods

    Skill Up
    Special Sale| CPD Accredited| FREE PDF Certificate & Transcript | Lifetime Access| Tutor Support | Free Exam
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Delve into the fascinating world of forensic accounting and consumer fraud prevention methods, where numbers reveal hidden stories and financial crimes are unravelled. Join our Forensic Accounting & Consumer Fraud Prevention Methods course to gain a deep understanding of this …
    £15
    • Online
    • 19 hours · Self-paced
    Whether you own your own company, you work in the finance industry or you are in a management position, knowing and understanding fraud, how to identify it and the different fraudulent methods can reduce the risk of someone in the company costing your business millions in the …
    £150
  • Diploma in Fraud Management & Anti-Money Laundering Awareness

    Training Express Ltd
    2 FREE Certificates | 2 CPD Accredited Courses | Unlimited Retake | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    In the modern world, where financial crimes such as fraud and money laundering are increasingly sophisticated, a Diploma in Fraud Management & Anti-Money Laundering Awareness is crucial. This course equips individuals with the necessary skills to combat such illicit activit …
    £15
  • Fraud Prevention Strategies & Tactics

    Skill Up
    Special Sale| CPD Accredited| FREE PDF Certificate & Transcript | Lifetime Access| Tutor Support | Free Exam
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Discover the power of Fraud Prevention strategies and tactics! Gain the essential knowledge and skills to safeguard against fraudulent activities. This comprehensive course covers various modules, including Fraud & Fraud Officer, Risk Management and UK Government Legislation …
    £15
  • Fraud Detection Diploma

    Global Courses
    50 Premium Courses Bundle |* Video Training *|* Free Certificate *| No Hidden Fees | 24/7 tutor support
    • Online
    • 116 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    If you're wanting to brush up on your Fraud Detection knowledge and abilities, this bundle is the best option for you! Fraud Detection is one of the most popular courses, yet many students are unsure of where to begin. You can save 97% off the regular price of these courses b …
    £449
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 75 CPD points
    Fraud can occur in any sector and it is important that employers and workers alike understand the technicalities and practical implications involved. However, most people overlook the human element of fraudulent activity, despite the fact that the psychology of fraud can help …
    £150
    • Online
    • 1 hour · Self-paced
    • 1 CPD point
    • Tutor support
    Great service
    Fraud can occur in any sector and it is important that employers and workers alike understand the technicalities and practical implications involved.
    £12
  • Fraud - CPD Certified

    StudyHub
    24 Hour Flash Sale : Up to 98% Off | 4 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Exam Included
    • Online
    • 18 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal **4-in-1 Mega Bundle** ►►► Enrolment Gifts ◄◄◄ **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Fraud package on …
    £31

FAQs

Reed Courses advertises a large variety of Fraud courses which are delivered by a range of learning providers. The Fraud courses on offer vary in time duration and study method, with many offering tutor support. Whether you want to study for a regulated qualification, or take a Fraud course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for Fraud courses, you might also be interested in Finance, Financial Investigator and AML. These courses can be taken to further enhance your understanding of the subject. By having a broader understanding of the subject can help you to improve your professional or personal development.

In addition to free Fraud courses, Reed Courses also has plenty of paid for online Fraud courses, designed to meet all kinds of learning goals and to suit a range of preferred study methods.

Reed Courses advertises a variety of free online Fraud courses. Alternatively you'll be able to enrol on an online Fraud course of your choosing, and study entirely online. If you'd prefer an in-person learning experience, you could take a classroom Fraud course where you'll be taught in a classroom at a given location. Reed Courses also advertises distance learning courses and in-company Fraud courses from a variety of learning providers.