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Fraud courses

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  • Fraud Awareness and Bribery Act

    HB Publications and Training International
    Prevent Fraud| Tutor led virtual course| Free completion certificate| Your questions answered
    • Online
    • 3 hours · Full-time
    • Certificate(s) included
    • Tutor support
    Do you have fraud awareness? Do you have an understanding of the Bribery Act? Did you know this Fraud awareness training helps organisations to be compliant? If the answer is no to any of these questions, then attend this fraud awareness course. Everyone should have fraud awarene …
    £300
  • The Introduction to UK Financial Regulations & Professional Integrity Level 4 Diploma

    Training Express Ltd
    370 CPD Points | QLS Endorsed Level 4 Diploma | 10 Courses | Free Certificates | Free Retake Exam | Lifetime Access
    • 24 students
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 370 CPD points
    • Tutor support
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated 2025] Are you a financial professional or a student aspiring to excel in the UK financial landscape? Look no further. The Introduction to UK Financial Regulations and Professional Integ …
    £175
  • Fraud: Detection and Prevention

    Wisdom Learning Limited
    UKRLP & CPD approved provider | UP to Date | Easy Refund | Free e-Certificate | Instant Access | Tutor Support |
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Fraud: Detection and Prevention Embark on Your FRAUD: DETECTION AND PREVENTION Adventure! Dive deep into our meticulously crafted FRAUD: DETECTION AND PREVENTION course, an essential bridge to attaining unparalleled proficiency in the realm of Fraud: Detection and Prevention. Fra …
    £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
  • Fraud Detection Level 3 Advanced Diploma

    Learningidol
    CPD Certified | Free PDF Certificate | 2024 Updated | 24/7 student support | No hidden fees.
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Fraud Detection Level 3 Advanced Diploma Do you want to start a career in the Fraud sector or learn more about it? In this Fraud Detection Level 3 Advanced Diploma course, you'll explore the fundamental aspects of Fraud. This Fraud Detection Level 3 Advanced Diploma on-demand c …
    £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
    In recent years, fraud has accounted for over 40% of all crimes committed in the UK, with millions of cases reported annually. In 2023 , fraud cost the UK economy an estimated £137 billion , affecting both businesses and individuals. Embark on a crucial mission to comb …
    £14.99
  • 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
  • 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
  • Certified Fraud Examiner Training

    Learner Ground
    Free PDF Certificate | Instant Access for Life | Learn on a Whim | For People in a Hurry
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Are you ready to master Certified Fraud Examiner? Our all-inclusive Certified Fraud Examiner training will teach you everything, from the basics to advanced concepts. Experts with years of experience have developed this Certified Fraud Examiner course. After completing it, you'll …
    £12
  • Fraud Prevention and Detection

    Skill Learning
    CPD Certified| Free PDF Certificate | Lifetime Access | Learner Support | No Hidden Fees | 100% Success Rate
    • Online
    • 0.6 hours · Self-paced
    • Certificate(s) included
    *Achieve mastery with the Fraud Prevention and Detection program* Fraud Prevention and Detection *Elevate your skills with the Fraud Prevention and Detection training course* Transform your future with the immersive Fraud Prevention and Detection journey, crafted to spark …
    £23.99
  • 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.
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    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 Prevention and Detection

    Solo Training
    CPD Certified| Free PDF Certificate | Lifetime Access | Learner Support | No Hidden Fees | 100% Success Rate
    • Online
    • 0.6 hours · Self-paced
    • Certificate(s) included
    *Achieve mastery with the Fraud Prevention and Detection program* Health and Safety at Work Act 1974_ Key Provisions *Elevate your skills with the Fraud Prevention and Detection training course* Transform your future with the immersive Fraud Prevention and Detection journe …
    £23.99
  • Fraud Investigator Training

    Learning Facility
    Learn Everything About Certified Fraud Examiner and Get Certified Instantly
    • Online
    • 1 hour · 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 r …
    £12
  • 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
    24 Hour Flash Deal **5-in-1 Mega Bundle** ►►► Enrolment Gifts â—„â—„â—„ **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
  • Principles of Insurance & Insurance Fraud

    Nano Training
    CPD QS Accredited | Bite Size Course Materials | Quick Access | Easy to Learn | 24/7 Expert Support
    • 12 students
    • Online
    • 2.2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    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 …
    £12.99
  • Fraud : Fraud Detection

    UPSKILL CAMP
    UKRLP Accredited | Free PDF Certificate | Special Offer | Top Rated Course
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Fraud Detection Training Advanced Level | FREE Reed Provided Certificate | Top Rated Course | Instant Access Do you want to start working on Fraud Detection Training or expand your knowledge in this area? This Fraud Detection Training course will give you a firm commitment to bu …
    £12
  • Prevent Financial Crime: Financial Investigator, Fraud Investigation, Forensic Accounting

    Career Education
    4 Courses In The Price Of 1 | 5 FREE PDF Certificates | Free Transcripts Included | Lifetime Access | Tutor Support
    • Online
    • 3.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Elevate Your Career with the Prevent Financial Crime: Financial Investigator, Fraud Investigation, Forensic Accounting Financial crime is a growing threat in today’s globalised economy, and professionals with specialised knowledge in Financial Investigator duties , Fraud Invest …
    £12
  • Forensic Accounting and Fraud Investigation

    Training Edge
    CPD Accredited | FREE PDF Certificate | Instant Access + Result & Certificate | Satisfaction Guarantee| Lifetime Access
    • Online
    • 5.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    *** EVERYTHING YOU NEED—ON A BUDGET **** 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 …
    £12
  • Forensic Accounting & Fraud Investigation

    Training Edge
    *CPD Accredited | *FREE PDF Certificate | Instant Result Access & Certificate | Expert Tutor Support | Lifetime Access
    • Online
    • 5.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    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
  • Level 2 Diploma in KYC, AML, & GDPR - CPD Accredited

    NextGen Learning
    QLS Endorsed + CPD Certified Diploma + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 101 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    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
  • Forensic Accounting and Fraud Investigation - CPD Certified

    Study Hunt
    CPD Accredited | Free PDF Certificate | New & Update | Step- by-step Guide | Expert Tutor Support | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    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 strength …
    £12
  • Forensic Accounting & Fraud Investigation

    Study Hunt
    CPD Certified | Free PDF Certificate | New & Update | Lifetime Access | Step- by-step Guide | Expert Tutor Support
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    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 st …
    £12
  • Forensic Accounting and Fraud Investigation - CPD Accredited

    Study Hunt
    CPD Accredited | FREE PDF Certificate | Instant Result & Certificate | Satisfaction Guarantee| Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    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 strength …
    £12
  • Level 3 & 5 Forensic Accounting and Fraud Investigation

    Training Edge
    CPD Accredited | Free Digital Certificate | No Hidden Fees | 100% Pass Rate | Tutor Support | Lifetime Access
    • Online
    • 5.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Level 3 & 5 Forensic Accounting and Fraud Investigation Get instant access to your Level 3 & 5 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 Certi …
    £12
  • Forensic Accounting & Consumer Fraud Prevention Methods

    Learning Point
    CPD Certified | Free PDF Certificate | Lifetime Access | No Hidden Fees | 24/7 Tutor Support | 100% Pass Rate
    • Online
    • 5 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
  • Cyber Security Training With Complete Career Guide 2025

    Training Express Ltd
    10 FREE Certificates | 10 CPD Accredited Courses | Unlimited Retake | Lifetime Access
    • Online
    • 70 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    [Updated 2025] Embark on a journey into the realm of Cyber Security with our comprehensive course. Uncover the intricacies of Cyber Law, from its foundational principles to advanced topics like Cyberterrorism and the Deep Web. Gain the skills to combat threats from hackers, crimi …
    Save 10%
    £45 £50
  • 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
    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
    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
    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
    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
    • 12 students
    • Online
    • 1 hour · Self-paced
    • 1 CPD point
    • Tutor support
    This course will give an overview of fraud, types of fraud, what to do it fraud is suspected, and the damages that fraud causes.
    £30

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