Skip to content
190

Discount Intermediate Fraud Cpd courses in Cheetwood

Find courses near

Search results

  • 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
    Great service
    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 …
    Save 39%
    £12 £19.99
  • Diploma of Private Detective (Private Investigator)

    Janets
    CPD Certified | FREE PDF Certificate | FREE Assessment | 24x7 Tutor Support | Lifetime Access | 100% Pass Rate
    • 103 students
    • Online
    • 10 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Are you looking to build a career as a private detective/ private investigator? The Diploma of Private Detective (Private Investigator) is the perfect course for anyone who wants to make their mark in the exciting and dynamic field of private detective/ private investigator. This …
    Save 52%
    £12 £25
  • Security Management Level 3

    Janets
    Level 3 Diploma | CPD Certified | FREE PDF Certificate | FREE Assessment |Tutor Support |Lifetime Access|100% Pass Rate
    • 232 students
    • Online
    • 27 hours · Self-paced
    • Certificate(s) included
    • 45 CPD points
    • Tutor support
    Great service
    Highly rated
    *** Security Management Diploma Level 3 *** Do you want to discover office organisation tips so you may be consistently painstakingly successful at spotting potential risks to the company's assets? If you want to learn about the many types of security management, what it means fo …
    Save 33%
    £12 £18
  • Forensic Accounting Professional Diploma

    Brentwood Open learning College
    Diploma QLS Level 5 | *FREE PDF Certificate* Tutor Support & Exam | 120 CPD Credits | Free Accounting Course
    • 71 students
    • Online
    • 450 hours · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    Forensic Accounting Professional Diploma Level 5 Diploma in Forensic Accounting Professional QLS Level 5. Additional CPD Accredited Certificate with 120 CPD points available with no extra study. The course comes with easy to understand e-learning study materials. Endorsed …
    Save 95%
    £12 £270
  • Forensic Accounting Course

    Oxford Home Study College
    Diploma QLS Level 4 | *FREE PDF Certificate* Tutor Support & Exam | 90 CPD Credits | Free Accounting Course*
    • 24 students
    • Online
    • 400 hours · Self-paced
    • 90 CPD points
    • Tutor support
    Great service
    Forensic Accounting Course Diploma in Forensic Accounting QLS Level 4. Additional CPD Accredited Forensic Accounting Certificate with 90 CPD points available with no extra study. This Forensic Accounting course comes with easy to understand e-learning study materials. Endo …
    Save 40%
    £12 £20
  • Level 7 Diploma in Criminology and Criminal Law with Forensic Psychology

    One Education
    80+ Topics | Level 7 Endorsed Advanced Diploma | CPD Certified | 500 CPD Points | Lifetime Access | Free Exam
    • 564 students
    • Online
    • 53 hours · Self-paced
    • 500 CPD points
    • Tutor support
    Great service
    * Level 7 Diploma in Criminal Law and Criminology at QLS With Forensic Psychology (CPD) * Recent statistics show that crime rates in the UK have increased over the past few years, making knowledge of Criminal Law and Criminology essential for anyone interested in law enforcement …
    Save 42%
    £12 £21
  • Certificate in Anti Money Laundering (AML)

    One Education
    Level 5 Endorsed Diploma | CPD UK Certified | 150 CPD Points | Exam & Full Tutor Support Included | 24x7 Access
    • 671 students
    • Online
    • 415 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    Our online course is packed with practical tools and resources to help you succeed. According to a recent study, the UK is second on the list of global money laundering hotspots. As we know, “prevention is better than cure”, so comprehending the concept of Anti Money Laundering ( …
    Save 36%
    £12 £19
  • Forensic Accounting - Course

    Oxford Home Study College
    Diploma QLS Level 5 | *FREE PDF Certificate* |*100% Pass Rate* | 120 CPD Credits | *Free Cyber Security Course*
    • 245 students
    • Online
    • 450 hours · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    Highly rated
    Diploma in Forensic Accounting Level 5 Diploma in Forensic Accounting QLS Level 5. Additional CPD Accredited Forensic Accounting Certificate with 120 CPD points available with no extra study. This Forensic Accounting course comes with easy to understand e-learning study mate …
    Save 95%
    £12 £289
  • Bookkeeping Diploma (Accounting & Bookkeeping Level 5 Advanced Diploma)

    Brentwood Open learning College
    Diploma QLS Level 5 | *FREE PDF Certificate* Tutor Support & Exam | 90 CPD Points |*FREE Strategic Planning Course**
    • 260 students
    • Online
    • 450 hours · Self-paced
    • Certificate(s) included
    • 90 CPD points
    • Tutor support
    Great service
    Highly rated
    Bookkeeping Diploma Diploma in Bookkeeping QLS Level 5. Additional CPD Accredited bookkeeping Diploma with 90 CPD points available with no extra study. This Bookkeeping Diploma comes with easy to understand e-learning study materials. Endorsed Bookkeeping Diploma. Interested in …
    Save 20%
    £12 £15
  • IT Security Certificate - Level 3 Course

    Oxford Home Study College
    CPD Certified Level 3 | *FREE PDF Certificate* |*100% Pass Rate* | 40 CPD Credits | *Free Strategic Planning Course*
    • 185 students
    • Online
    • 200 hours · Self-paced
    • 40 CPD points
    • Tutor support
    Great service
    Highly rated
    IT Security Certificate of achievement in IT Security Level 3. Additional CPD Accredited Certificate with 40 CPD points available with no extra study. This IT Security course comes with easy to understand e-learning study materials. Endorsed IT Security Course Level 3 Cert …
    Save 69%
    £12 £39
  • Diploma in Cyber Security Level 5

    Brentwood Open learning College
    Diploma QLS Level 5| *FREE PDF Certificate* | 60 CPD Credits | **Risk Management & Fraud Prevention FREE Courses**
    • 1,116 students
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    Highly rated
    Cyber Security *** 3 Courses Bundle*** Diploma in Cyber Security QLS Level 5. Additional CPD Cyber Security Accredited Cyber Security Certificate with 60 CPD points available with no extra study. This Cyber Security course comes with easy to understand e-learning study m …
    Save 76%
    £12 £50
  • Security Management Diploma Level 3

    Training Express Ltd
    CPD Certified | Level 3 Diploma | Free PDF + HARDCOPY Certificate + CRIMINOLOGY Course | Lifetime Access
    • 94 students
    • Online
    • 12 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    [Updated 2024] Security Management Training “At the end of the day, goals are simple: safety and security.” The importance of security has grown abundantly in recent years. So much so that some countries have more private security guards than police officers! Insane, right? As th …
    Save 75%
    £12 £49
  • Financial Investigator Training - CPD Certified

    Training Express Ltd
    CPD Certified | Free PDF & HARDCOPY Certificate | Free Communication Skills Course | Free Retake Exam | Lifetime Access
    • 34 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Financial Investigator Training - CPD Certified - Level 3 Diploma with Free Certificate Global financial crimes are intricate and multifaceted, spanning across numerous jurisdictions. Tracing the money trail often involves navigating various legal systems and practices, and enco …
    Save 14%
    £12 £14
  • Insurance Agent Level 5 QLS Endorsed Diploma

    Academy for Health & Fitness
    Level 5 QLS Endorsed Diploma! 150 CPD Points| 11 Video Lessons| Free ID Card & Assessment
    • 59 students
    • Online
    • 370 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    24 Hours Left! Don't Let the Winter Deals Slip Away – Enrol Now! Need Insurance Agent Training for you or your staff? You've come to the right place! Our Insurance Agent Training course provides a solid foundation of training and helps agents protect their clients' livelihoods an …
    Save 42%
    £12 £21
  • Security Management Diploma - Level 3 CPD Certified

    Training Express Ltd
    Level 3 Diploma | CPD Accredited | 5 Free PDF & Hardcopy Certificates | 4 Free Courses | Lifetime Access
    • 103 students
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    ** 4 Free Course with PDF Certificates included ** Step into the fast-evolving world of Security Management, where protecting people, assets, and information is no longer a luxury but a necessity. In a world where the demand for safeguarding critical systems is constantly growing …
    Save 7%
    £12 £12.99
  • Level 4 Diploma in AML and Criminal Intelligence Analysis - QLS Endorsed

    Janets
    Level 4 QLS Endorsed | 120 CPD Points | FREE PDF Certificate | 24/7 Tutor Support | Lifetime Access
    • 11 students
    • Online
    • 360 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    As crime continues to remain a pressing issue in many communities, law enforcement agencies are constantly in search of more effective ways to prevent and reduce the prevalence of crime. The AML and Criminal Intelligence Analysis course provides insight into the unique approaches …
    Save 20%
    £12 £15
  • Security Guard - Essential Skills

    Training Express Ltd
    5 Courses Bundle | Free PDF Certificate | Free Retake Exam | Instant Access | Lifetime Access
    • 46 students
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partner & 1 Million Students Around the World! ✩ *** Get 5 Free PDF Certificates worth £50 as a Gift *** In today's economy, the security business is not only a "secure" career option, but it is also a flourishing job market! The UK now em …
    Save 30%
    £35 £50
  • Security Risk Management

    Training Express Ltd
    Free PDF Certificate + Free Life coaching Course included | Free Retake Exam | Lifetime Access
    • 45 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Introducing our Level 5 Diploma in Security Risk Management —a transformative journey that transcends ordinary courses, propelling you towards leadership excellence in the vital field of security. With the growing demand for security professionals, salaries in this sector range f …
    Save 20%
    £12 £15
  • 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
  • AML : AML Training & Criminal Act Course

    One Education
    CPD UK Certified | 10 CPD Points | Advanced Audiovisual Lessons | Tutor Support |
    • 339 students
    • Online
    • 5 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    AML experts are in high demand, which is not unexpected considering how important security is right now. Anyone attempting to enter the field must educate oneself on criminal activities, risk-based tactics, and other subjects. Thankfully, we have a summary of practically all of i …
    Save 47%
    £12 £23
  • Diploma in English Law at QLS Level 4

    Janets
    Level 4 QLS Endorsed | 120 CPD Points | FREE E-Certificate | FREE Exam | 24/7 Tutor Support | Lifetime Access
    • 36 students
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Do you want to become an assistant lawyer and study everything there is to know about English Law? or do you wish to absorb all types of regulations, as stated by the UK government for a resident? Then we got you covered in this Diploma in English Law at QLS Level 4 course. Engli …
    Save 20%
    £12 £15
  • Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved

    Academy for Health & Fitness
    Flash Sale! 30 in 1 Bundle | 300 CPD Points | Free PDF & Hardcopy Certificate + SID | 24/7 Tutor Support|Lifetime Access
    • Online
    • 140 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ★★★ Sale Ends Today ★★★ ►►► Advanced Diploma in MLRO (Money Laundering Reporting Officers) Training Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter ★★ The UK is known as one of the larges …
    Save 28%
    £149 £209
  • Fraud Management and AML

    Academy for Health & Fitness
    Autumn 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
  • Accounting and Finance Diploma

    Apex Learning
    Spring Sale | 11-in-1 Exclusive Bundle|115 CPD Points| Free Hardcopy + PDF Certificate | Tutor Support | Lifetime Access
    • 24 students
    • Online
    • 53 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Accounting and Finance Now♕ Build your accounting and financial skills to perform everyday business operations and necessary calculations. Start with accounting principles and finall …
    Save 10%
    £49 £55
  • Accounting: Accountancy (Accountant Training)

    Apex Learning
    Spring Sale | 11-in-1 Premium Bundle| 115 CPD Points| Gifts: Hardcopy + PDF Certificate | Lifetime Access
    • 13 students
    • Online
    • 44 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    Accountancy refers to the profession or studies of an accountant who keeps a record of financial work and taxes. Without proper accounting, business is meaningless. The Level 2 Diploma in Accountancy course provides extensive lessons about accounting to make you prepare for the b …
    Save 24%
    £49 £65
  • Food Hygiene Courses

    Apex Learning
    Spring into Savings | 11-in-1 Bundle| 115 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • 12 students
    • Online
    • 46 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    Boost Your Career with Apex Learning and Get Noticed By Recruiters in this Hiring Season! Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Now Food hygiene is as important as food consumption to live. Understand TACCP protocols, le …
    Save 24%
    £49 £65

FAQs