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Fraud courses you can buy online

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  • 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.
    £149
  • 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
  • Financial Investigation Masterclass: Fraud Prevention Diploma - CPD Certified

    Skill Up
    30-in-1 Premium Bundle | +Gifts: Free 30 PDF & 1 Hard Copy Certificates | CPD Certified | Tutor Support
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ★★ Limited Time Flash Sale ★★ Financial Investigation Masterclass: Fraud Prevention Diploma ***Key Features of Financial Investigation: Fraud Prevention Diploma*** 30 Free PDF Certificates 1 Free Hardcopy Certificate The Financial Investigation: Fraud Prevention Diploma o …
    £209
  • 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
    • 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
    • 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.
    £240
  • Fraud Prevention & Awareness at QLS Level 2

    Skill Up
    Level 2 QLS Endorsed Diploma | 100 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support
    • New course!
    • Online
    • 2 weeks · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    ★★ 24 Hour Limited Time Flash Sale ★★ Fraud Prevention & Awareness at QLS Level 2 ***Key Features of Fraud Prevention & Awareness at QLS Level 2*** Free QLS Certificate Free CPD PDF Certificate + Transcript Are you tired of searching for suitable courses which will meet y …
    £105
    • 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
  • Financial Investigator and Fraud Detection - CPD Accredited

    Skill Up
    35 in 1 Premium Bundle | Free CPD Accredited Certificates | 350 CPD Points | 24/7 Learner Support | Lifetime Access
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 350 CPD points
    • Tutor support
    Great service
    !! Special Discount Offer !! ***35-in-1 "Financial Investigator and Fraud Detection" Mega Bundle*** ► Additionally Gifts with Financial Investigator and Fraud Detection Bundle: 35 Free PDF Certificates 1 Free Hardcopy Certificate Uncover the mysteries behind financial dec …
    £219
    • 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
    • 15 hours · Self-paced
    • Certificate(s) included
    • 15 CPD points
    Fraud Management & Anti-Money Laundering Awareness Certification Level 2 Having the ability to identify the signs of fraud is important for a variety of positions, but especially if you own your own business. Money laundering, which is often how a criminal will hide assets …
    £150
  • Award in Criminology & Fraud Prevention for Police Investigations (QLS Level 6)

    Skill Up
    **5 Free QLS Certificates + 5 Career Booster Courses **| Level 6 QLS Endorsed Diploma| 150 CPD Points| Learner Support
    • New course!
    • Online
    • 400 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ***Super Saving Deal !! Grab it Now*** Award in Criminology & Fraud Prevention for Police Investigations (QLS Level 6) Key Features of Award in Criminology & Fraud Prevention for Police Investigations (QLS Level 6) Free 3 QLS Certificates (Hardcopy Only) Free 5 CPD Cours …
    £249
  • Diploma in Criminal Intelligence, Police Investigations with Fraud Awareness - QLS Level 6

    Skill Up
    **5 Free QLS Certificates + 5 Career Booster Courses **| Level 6 QLS Endorsed Diploma| 150 CPD Points| Learner Support
    • New course!
    • Online
    • 400 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    Great service
    ***Super Saving Deal !! Grab it Now*** Diploma in Criminal Intelligence, Police Investigations with Fraud Awareness Key Features of Diploma in Criminal Intelligence, Police Investigations with Fraud Awareness Free 3 QLS Certificates (Hardcopy Only) Free 5 CPD Courses (Career Boo …
    £249
  • Certificate in Criminology, Criminal Intelligence, Fraud Prevention - QLS Level 6

    Skill Up
    **5 Free QLS Certificates + 5 Career Booster Courses **| Level 6 QLS Endorsed Diploma| 150 CPD Points| Learner Support
    • New course!
    • Online
    • 400 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ***Super Saving Deal !! Grab it Now*** Certificate in Criminology, Criminal Intelligence, Fraud Prevention Key Features of Certificate in Criminology, Criminal Intelligence, Fraud Prevention Free 3 QLS Certificates (Hardcopy Only) Free 5 CPD Courses (Career Booster) (e-Certifica …
    £249
    • Online
    • 15 hours · Self-paced
    • 15 CPD points
    Great service
    Fraud Management and Anti-Money Laundering Awareness Diploma (Level 2) Course 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 red …
    £100
  • AML and Fraud Detection Officer (25-in-1 Bundle)

    Study Booth
    Ultimate 25-in-1 (AML and Fraud Detection Officer) Bundle! Learn from Scratch || 25 Free PDF Certificates
    • Online
    • 121 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    [Updated 2024 (CPD QS)] ✦✦✦ 25 in 1 AML and Fraud Bundle Course! ✦✦✦ Step into the world of finance as a guardian with our " AML and Fraud Detection Officer " course. Imagine a role where your vigilance safeguards financial integrity, turning the tide against illicit flows. Your …
    £215
  • Financial Fraud Investigations Manager

    Apex Learning
    Get ready for an in-demand career with this CPD Accredited 25 courses bundle. Gift: 25 Free PDF & 1 Hardcopy Certificate
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    The job market in the UK has been through a significant amount of turbulence over the last year, mainly due to the pandemic and recent war. As a result, finding a suitable niche in this highly competitive job market has become more challenging. So to cover up all your limitations …
    £149
  • Risk Payment and Fraud Detection Training

    Apex Learning
    Learn without Limits. Start, switch, or advance your career with the 33-in-1 bundle. Get World Class Learning Experience
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    Tired of searching and accumulating all the relevant courses for this specific field? It takes a substantial amount of your time and, more importantly, costs you a fortune! Well, we have just come up with the ultimate solution for you by giving this all-inclusive Risk Payment and …
    £209
    • Online
    • Self-paced
    Fraud Analytics Using R & Excel: Learn how to effectively work around pricing to find out answers to key questions related to business analysis. We are using sophisticated statistical tools like R and Tableau to analyze data. This training is a practical and a quantitativ …
    £149
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 2 CPD points
    Global Anti-bribery and Corruption Certification Bribery and corruption are massive problems facing almost every industry across the globe. These unethical business practices can create unfair competition, and they are also against UK and international legislation. There ar …
    £150
  • Money Laundering Reporting Officers Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Money Laundering Reporting Officers Online Training Do you want to start a career in the Money Laundering Reporting Officers sector or learn more about it? This bundle Money Laundering Reporting Officers is designed by industry experts so that it assists you to have a better und …
    Save 6%
    £100 £107
    • Online
    • 3 hours · Self-paced
    • 2 CPD points
    Great service
    Global Anti-bribery and Corruption Course Bribery and corruption are massive problems facing almost every industry across the globe. These unethical business practices can create unfair competition, and they are also against UK and international legislation. There are huge co …
    £100
  • Internal Auditor Training Advanced Diploma

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

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