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Fraud courses

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  • Anti Money Laundering and Fraud Management

    Academy for Health & Fitness
    CPD Accredited | Tutor Support & Exam Included | 1 Year Access | 24/7 Student Support
    • 35 students
    • Online
    • 3 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ☞☞ Our Aim Is Your Satisfaction! Offer Ends Soon; Hurry Up!! ☚☚ Are you looking to improve your current abilities or make a career move? Our unique Anti Money Laundering and Fraud Management course might help you get there! Expand your expertise with high-quality training - study …
    £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
    Popular
    >>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

  • Forensic Accounting, Fraud Investigation and Fraud Analytics

    Core Courses
    FREE e-Certificate - Flexible Study - 14 Day Money Back Guarantee - Lifetime Access - 100% Online - Lifetime Access
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ****** FREE PDF CERTIFICATE ***** Forensic Accounting, Fraud Investigation and Fraud Analytics Hello and welcome to the Forensic Accounting, Fraud Investigation and Fraud Analytics. 14 DAY MONEY BACK GUARANTEE Enrol in the Forensic Accounting, Fraud Investigation and Fraud Analyt …
    £12

  • Fraud Prevention Guide for Your Business

    ideas2action
    Identify fraud risks and build a structure for managing those risks with the support of a tutor
    • Online
    • 2.8 hours · Self-paced
    • Certificate(s) included
    The aim of this course is to help managers in small or medium sized organisations understand the fraud risk that they face, and to take action to mitigate the risk. The course covers frauds risks, creating an anti-fraud culture and developing an fraud risk management strategy. …
    £14.99

  • Forensic Accounting and Fraud Investigation - CPD Accredited

    Study Hunt
    CPD Accredited | FREE PDF Certificate | Instant Result & Certificate | Satisfaction Guarantee| Lifetime Access
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting and Fraud Investigation Are you an enthusiastic learner looking to maximise opportunities in Forensic Accounting and Fraud Investigation? In this regard you must check out this Forensic Accounting and Fraud Investigation course. If you are planning to strengt …
    £12

  • Fraud Detection Level 3 Advanced Diploma

    Learningidol
    CPD Certified | Free PDF Certificate | 2024 Updated | 24/7 student support | No hidden fees.
    • New course!
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Detection Level 3 Advanced Diploma Level 3 Advanced Diploma Do you want to start a career in the Fraud Detection sector or learn more about it? In this Fraud Detection Level 3 Advanced Diploma course, you'll explore the fundamental aspects of Fraud Detection. This Fraud …
    £12

  • Fraud Management: Fraud Prevention, Mitigation, and Compliance

    Study Booth
    Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support
    • Online
    • 1.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    Great service
    Navigate the treacherous waters of fraud with ' Fraud Management: Fraud Prevention, Mitigation, and Compliance '. Unearth the hidden tactics of fraudsters, arm yourself with powerful prevention strategies, and champion the cause of compliance. Transform risk into resilience and b …
    £14.99

  • Fraud Detection and Prevention Diploma - CPD Certified

    StudyHub
    24 Hour Flash Sale : Up to 98% Off | 4 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Exam Included
    • Online
    • 23 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal **5-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 Detection …
    £31

  • Forensic Accounting & Fraud Investigation Diploma

    Core Courses
    Free e-Certificate | Instant Course Access | Tutor Support | No Hidden Fees | 100% Pass Rate | Downloadable Module
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ****** FREE PDF CERTIFICATE ***** Forensic Accounting & Fraud Investigation Hello and welcome to the Forensic Accounting & Fraud Investigation. 14 DAY MONEY BACK GUARANTEE Enrol in the Forensic Accounting & Fraud Investigation to establish your dynamic career and rein …
    £12

  • Forensic Accounting and Fraud Investigation

    One Course
    Updated Lesson Plan > Free PDF Certificate > Instant Access > 100% Pass Rate > 24/7 Expert Support> Money Back Guarantee
    • Online
    • 4.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting and Fraud Investigation Learn about Forensic Accounting and Fraud Investigation from industry experts and boost your professional skill. This Forensic Accounting and Fraud Investigation course will enhance your skill and make you ready for the job market. …
    £12

  • Fraud Detection & Prevention

    Knowledge Gate
    Flash Sale>CPD Accredited>Instant Free Certificate> 10 Video Lessons> 10 CPD Point> 24/7 Support
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    In a world where deception hides at every corner, uncover the secrets of fraud detection. Navigate banking scams, bribery, and unravel laws that shield against deceit. Protect, detect, respond; be the guardian against financial treachery. The realm of fraud is vast and complex, w …
    £19.99

  • Forensic Accounting & Fraud Investigation

    Core Courses
    FREE e-Certificate - Instant Access - 100% Money Back Guarantee - Downloadable Materials - Satisfaction Guaranteed
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ****** FREE PDF CERTIFICATE ***** Forensic Accounting and Fraud Investigation Hello and welcome to the Forensic Accounting and Fraud Investigation. 14 DAY MONEY BACK GUARANTEE Enrol in the Forensic Accounting and Fraud Investigation to establish your dynamic career and reinforce …
    £12

  • Forensic Accounting: Fraud Investigation

    Core Courses
    FREE e-Certificate - Instant Access - 14 Day Money Back Guarantee - Downloadable Materials - Satisfaction Guaranteed
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting: Fraud Investigation Hello and welcome to the Forensic Accounting: Fraud Investigation. 14 DAY MONEY BACK GUARANTEE Enrol in the Forensic Accounting: Fraud Investigation to establish your dynamic career and reinforce your profound knowledge. The best way for y …
    £12

  • KYC, AML, & GDPR Training

    NextGen Learning
    Level 2 QLS Endorsed Diploma + CPD Certified + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 57 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    In the UK, the finance and regulatory sector contributes a staggering £132 billion to the economy, with opportunities in KYC & AML compliance witnessing exponential growth. As businesses grapple with complex regulatory landscapes, professionals well-versed in KYC, AML, a …
    £12

  • Level 1 Forensic Accounting & Fraud Investigation

    One Course
    Free PDF Certificate | Instant Access | Money Back Guarantee | Expert Support | No Hidden Fees | *New Year Sale
    • New course!
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Level 1 Forensic Accounting & Fraud Investigation ✿ 14 Day Money Back Guarantee ✿ This Level 1 Forensic Accounting & Fraud Investigation course is an excellent choice if you want to improve your Level 1 Forensic Accounting & Fraud Investigation knowledge and abilities …
    £12

  • Forensic Accounting and Fraud Investigation

    Skills Boost
    *Update Course Materials + FREE e-Certificate > Ongoing Access > Tutor Support > No Hidden Fees > Money Back Guarantee
    • Online
    • 4.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting and Fraud Investigation | No Hidden Fees Do you seek to learn new things on a constant basis in order to expand your knowledge and abilities? You can then try out this Forensic Accounting and Fraud Investigation course. Enrol in this Forensic Accounting …
    £12

  • Forensic Accounting & Fraud Investigation

    Study Hunt
    CPD Certified | Free PDF Certificate | New & Update | Lifetime Access | Step- by-step Guide | Expert Tutor Support
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting & Fraud Investigation Are you an enthusiastic learner looking to maximise opportunities in Forensic Accounting & Fraud Investigation? In this regard you must check out this Forensic Accounting & Fraud Investigation course. If you are planning to s …
    £12

  • Forensic Accounting & Fraud Investigation

    Training Edge
    *CPD Accredited | *FREE PDF Certificate | Instant Result Access & Certificate | Expert Tutor Support | Lifetime Access
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting & Fraud Investigation ************************************ FREE instant PDF Certificate CPD Accredited Course ************************************ ***** FREE PDF Certificate ***** Get instant access to your Forensic Accounting & Fraud Investigation cou …
    £12

  • Forensic Accounting and Fraud Investigation

    Training Edge
    CPD Accredited | FREE PDF Certificate | Instant Access + Result & Certificate | Satisfaction Guarantee| Lifetime Access
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting and Fraud Investigation Get instant access to your Forensic Accounting and Fraud Investigation course. Study online, track your progress, and learn new skills, from wherever you are. 14 DAY MONEY BACK GUARANTEE Instant PDF Certificate after completing this Fo …
    £12

  • Forensic Accounting and Fraud Investigation Diploma

    Course Care
    CPD Accredited ! *Free Certification from REED | Expert Tutor Support | No Exam | No Hidden Fees | Lifetime Access
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Forensic Accounting and Fraud Investigation Diploma Greetings and welcome to our extensive online program, dedicated to offering you a profound insight into the world of Forensic Accounting and Fraud Investigation Diploma. Over the duration of this captivating course, you will de …
    £12

  • Forensic Accounting & Consumer Fraud Prevention Methods

    Learning Point
    Updated 2024 - Free PDF Certificate | Tutor Support | No Hidden Fees | Fully Online | Lifetime Access
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Forensic Accounting & Consumer Fraud Prevention Methods If you want to get in-depth knowledge of the Forensic Accounting & Consumer Fraud Prevention Methods industry and help others as well as yourself, enroll in our thorough Forensic Accounting & Consumer Fraud Pre …
    £12

  • Fraud Detection Level 3 Advanced Diploma

    Course Line On Demand
    Update on 2024 | CPD Certified | Free Digital Certificate | Free Exam | Lifetime Access | 24/7 Student Support.
    • New course!
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Welcome to Fraud Detection Level 3 Advanced Diploma, a comprehensive and engaging course designed to provide you with in-depth knowledge and practical skills in Fraud Detection. Throughout this course, we will explore various aspects of Fraud Detection and delve into its fundamen …
    £12

  • Fraud Investigator Training

    Learning Facility
    Learn Everything About Certified Fraud Examiner and Get Certified Instantly
    • New course!
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Fraud Investigator This comprehensive Fraud Investigator course is designed to equip you with the essential skills needed to excel in Fraud Investigator profession. Whether you're looking to win clients, close deals, give captivating presentations, or build strong professional …
    £12

  • Forensic accounting, fraud investigation Using Case Studies

    Core Courses
    FREE e-Certificate - Flexible Study - 14 Day Money Back Guarantee - Lifetime Access - 100% Online - Lifetime Access
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ****** FREE PDF CERTIFICATE ***** Forensic accounting, fraud investigation using case studies Hello and welcome to the Forensic accounting, fraud investigation using case studies. 14 DAY MONEY BACK GUARANTEE Enrol in the Forensic accounting, fraud investigation using case studies …
    £12

  • Forensic Accounting & Fraud Investigation - Level 1

    Learn Demy
    CPD Accredited | Instant Result & FREE Certificate | 14 Day Money Back Guarantee | Tutor Support | Lifetime Access
    • New course!
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting & Fraud Investigation - Level 1 _______________________________ CPD Accredited Course FREE PDF Certificate ________________________________ Do you have aspirations to begin a career in Forensic Accounting & Fraud Investigation - Level 1 or seek to deep …
    £12

  • Forensic Accounting and Fraud Investigation

    Course Hive
    Instant Access - Free Reed Provided E-Certificate - 14 Day Money Back Guarantee - No Hidden Fees - 24/7 Tutor Support
    • Online
    • 4.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Forensic Accounting and Fraud Investigation Are you a continuous learner, aspiring to learn new things and thus enhance your knowledge and skills? Then, you can try out this Forensic Accounting and Fraud Investigation course. We divided this Forensic Accounting and Fraud In …
    £12

  • Principles of Insurance & Insurance Fraud

    Nano Training
    CPD QS Accredited | Bite Size Course Materials | Quick Access | Easy to Learn | 24/7 Expert Support
    • Online
    • 2.2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    In a world where trust and risk intertwine, "Principles of Insurance & Insurance Fraud" unveils the hidden dynamics of the insurance sector. Explore the core of insurance, delve into general policies, uncover the impacts of fraud, and learn about underwriting and risk classif …
    £12

  • Retail Banking: Bank Accounts, Sorting, Fraud Handling and Risk Management

    Study Booth
    Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    Great service
    Popular
    In the bustling corridors of modern finance, where countless transactions echo like hurried footsteps, the world of retail banking stands as both a lifeline and an enigma for many. Have you ever felt the frustration of grappling with complex financial terms, uncertain about the …
    £14.99

  • Fraud Detection Diploma Fundamentals

    Global Courses
    Learn up-to-date skills |* Video Training | Free Digital & Hardcopy Certificate *| No Hidden Fees | 24/7 tutor support
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Detection Training Do you want to start a career in Fraud Detection , or do you want to develop your skills in Fraud Detection ? Then this Fraud Detection course will provide you with a solid basis to become a confident Fraud Detection professional while also assis …
    £12

  • Fraud Diploma Level 3 Training

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 21 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Training If you want to brush up on your Fraud knowledge and abilities, this Fraud bundle is the best option for you! Fraud is one of the most popular courses. You can save 98% off the regular price of these courses in Fraud package by purchasing it for only £5 …
    £51

  • Fraud Diploma Level 3 Training Essentials

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 12 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Training If you want to brush up on your Fraud knowledge and abilities, this Fraud bundle is the best option for you! Fraud is one of the most popular courses. You can save 98% off the regular price of these courses in Fraud package by purchasing it for only £3 …
    Save 6%
    £29 £31

  • Counter Fraud Course

    Caredemy
    Instant Course Access |CPD Accredited | Free Certificate | Exam & Retakes Included
    • 11 students
    • Online
    • 1 hour · Self-paced
    • 1 CPD point
    • Tutor support
    Great service
    This course will give an overview of fraud, types of fraud, what to do it fraud is suspected, and the damages that fraud causes.
    £12

  • Fraud Control Online Course

    EduCBA
    LIFETIME ACCESS
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    Fraud Control Through this tutorial we are going to learn the key aspects about corporate fraud regulations and also understand how ratios can be used in fraud control.
    £49

  • Fraud Diploma Level 3

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 29 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Training If you want to brush up on your Fraud knowledge and abilities, this Fraud bundle is the best option for you! Fraud is one of the most popular courses. You can save 98% off the regular price of these courses in Fraud package by purchasing it for only £1 …
    £100

  • Fraud Detection Diploma Training

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 29 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Detection Training If you want to brush up on your Fraud Detection knowledge and abilities, this Fraud Detection bundle is the best option for you! Fraud Detection is one of the most popular courses. You can save 98% off the regular price of these courses in Fraud De …
    £100

  • Fraud Detection Diploma Training Essentials

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 21 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Detection Training If you want to brush up on your Fraud Detection knowledge and abilities, this Fraud Detection bundle is the best option for you! Fraud Detection is one of the most popular courses. You can save 98% off the regular price of these courses in Fraud De …
    £51

  • Fraud Detection Diploma Essentials

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 12 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Detection Training If you want to brush up on your Fraud Detection knowledge and abilities, this Fraud Detection bundle is the best option for you! Fraud Detection is one of the most popular courses. You can save 98% off the regular price of these courses in Fraud De …
    £31

  • Diploma in Customer Service Fraud Officer at QLS Level 4

    Janets
    Level 4 QLS Endorsed Training | 120 CPD Points | Free PDF Certificate | 24/7 Tutor Support | Lifetime Access
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Are you ready to embark on a transformative journey towards becoming a proficient Customer Service Fraud Officer? Our Diploma in Customer Service Fraud Officer at QLS Level 4 offers a unique and comprehensive learning experience that will equip you with the knowledge and skills n …
    Save 20%
    £12 £15

  • Fraud Detection and Prevention

    Course Line
    CPD Certified | Free PDF Certificate | 2023 Updated | 24/7 student support | No hidden fees.
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Are you ready to embark on an enriching journey into the world of Fraud? Welcome to our comprehensive Fraud Detection and Prevention course, where we will delve deep into the intricacies of this fascinating subject. Throughout this program, you will gain invaluable insights into …
    £12

  • Fraud Essentials Training

    Course Line
    2-Premium Course *|* 2 Free Certificates *|* Designed by Industry Experts *|* Lifetime Access
    • Online
    • 6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Online Training Do you want to start a career in the Fraud sector or learn more about it? This Fraud bundle is designed by industry experts so that it assists you to have a better understanding of Fraud. This Fraud bundle includes the most relevant courses, which will …
    £23

  • Fraud Investigations and Fraud Prevention

    Training Express Ltd
    CPD Accredited | Free PDF & Hardcopy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Protect your business from fraud with our comprehensive course on fraud investigations and prevention. Fraud is a crime that can cost businesses and individuals millions of dollars each year. It can also damage reputations and lead to criminal prosecution. This course will teach …
    £12

  • Fraud Investigation Training Diploma

    Compliance Central
    CPD Certified Course | FREE PDF Certificate | Tutor Support | Lifetime Access | Free Exam & Assessment
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Are you looking to enhance your Fraud Investigation skills? If yes, then you have come to the right place. Our comprehensive course on Fraud Investigation will assist you in producing the best possible outcome by mastering the Fraud Investigation skills. The Fraud Investigation i …
    £12

  • Managing Risk & Identifying Fraud

    Skill Up
    CPD Accredited| FREE PDF Certificate & Transcript | Lifetime Access| Tutor Support | Free Exam
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Fraud is a growing problem, and businesses of all sizes are at risk. This course will teach you how to identify and how to investigate and respond to fraud incidents. You will learn about the different types of fraud, the red flags that indicate fraud, and the steps you can take …
    £15

  • Customer Service Fraud Officer Training

    IOMH
    Get a Free: (Office Skills for Customer Service) Course! Updated Materials | CPD Certified | Lifetime Access
    • Online
    • 16 hours · Self-paced
    • 20 CPD points
    • Tutor support
    Great service
    With over £190 Billion lost to fraud yearly in the UK alone, organisations are ramping up efforts to combat financial crimes and protect customers. But as perpetrators get more sophisticated, bridging skill gaps among frontline staff dealing with clients is crucial, making C …
    £14

  • Fraud : Fraud Detection

    Royal Course
    CPD Certified* | *Free PDF Certificate *| No Hidden Fee| Free Exam | 24/7 tutor support
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Welcome to Fraud Detection! Do you want to start a career in the Fraud Detection field , or do you want to develop your skills in this profession ? Then this Fraud Detection course will provide you with a solid basis to become a confident Fraud Detection professional. This Fra …
    £12

  • Fraud Awareness and Fraud Prevention

    Study Academy
    Understand fraud and methods to prevent it
    • 39 students
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    Great service
    This course covers the essentials of understanding fraud and fraud prevention | 100% online | Instant Certification |
    £25

  • Fraud Detection and Prevention Insights

    Training Express Ltd
    CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    In the UK and elsewhere, machine learning and artificial intelligence algorithms are increasingly being used to analyse vast amounts of data to identify patterns indicative of fraudulent activity. These advanced systems can detect anomalies and potential fraud in real-time, often …
    £12

  • Fraud Detection & Prevention Training

    Cambridge Open Academy
    CPD Accredited | Updated Module 2023 | FREE PDF Certificate | Lifetime Access | Experts’ Crafted
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Master the art of protecting your organisation and customers from fraudulent activities in the realm of customer service. Learn essential techniques, strategies, and best practices to prevent customer service frauds. Join our Customer Service Fraud Prevention Training and become …
    Save 22%
    £14 £18

  • Fraud Investigator and Fraud Prevention Training

    LEARNING PATH LTD
    3 Free Gift Courses | Free CPD QS Accredited PDF Certificate | FREE Assessment | 24/7 Support | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Imagine being at the forefront of the battle against fraud, armed with the knowledge and skills to detect, investigate, and prevent fraudulent activities. Our "Fraud Investigator and Prevention Training" course is your gateway to becoming a proficient fraud investigator. With a c …
    £23

  • Fraud Detection Certification

    Online Courses Learning
    Learn Fraud Detection
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 1 CPD point
    • Tutor support
    Introduction to Fraud 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 these crimes. Fortuna …
    £150

  • Fraud Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 24 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Online Training Do you want to start a career in the Fraud sector or learn more about it? This bundle Fraud is designed by industry experts so that it assists you to have a better understanding of Fraud. This Fraud bundle includes the most relevant courses, which wil …
    £107

  • Financial Fraud Detection

    Training Express Ltd
    4 FREE Certificates | 4 CPD Accredited Courses | Unlimited Retake | Lifetime Acces
    • Online
    • 9 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    In a world where trust is the cornerstone of every transaction, safeguarding against financial Fraud is paramount. Welcome to our comprehensive bundle, where we unravel the intricate web of deceit and equip you with the tools to detect and prevent fraudulent activities. Picture t …
    £24

  • Fundamental Concepts of Fraud Certificate - CPD Certified

    Be-a.co.uk
    Student Discount Card Eligible | Lifetime Access | Online certified training |Online certificate and exam included
    • 28 students
    • Online
    • Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fundamental Concepts of Fraud Certificate - CPD Certified 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 co …
    £12

  • Award in Fraud Prevention & Awareness at QLS Level 2

    Janets
    Level 2 QLS Endorsed Training | 120 CPD Points | Free PDF Certificate | 24/7 Tutor Support | Lifetime Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Trending
    Unlock a world of possibilities with the Award in Fraud Prevention & Awareness at QLS Level 2. Embark on a thrilling journey into the realm of safeguarding financial integrity and uncovering hidden truths. This course will equip you with the knowledge and skills to become a v …
    Save 20%
    £12 £15
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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.
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