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Beginner Fraud investigation Cpd courses in Cheetwood

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  • The Role of an Internal Audit & Financial Investigator

    Cambridge Open Academy
    11-in-1 Premium Bundle | 110 CPD Points | Free PDF Certificate | Lifetime Access | 24/7 Tutor Support
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Welcome to the world of financial secrets and uncovering hidden truths! In this riveting journey, we invite you to explore the dynamic realm of Internal Audit and Financial Investigation. Step into the shoes of a financial detective, where each clue and number tells a compelling …
    £89

  • 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

  • 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
    Popular
    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
    Popular
    * 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

  • 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

  • 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

  • Level 3 Forensic Science with English Law & Criminology

    One Education
    5 courses on FS, Law & Criminology | 1 QLS Endorsed Certificate | 120 CPD Points | Lifetime Access | Tutor Support
    • 119 students
    • Online
    • 280 hours · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    Unleash your inner detective! Become a forensic science and criminology expert with a knack for digital crime-solving. Learn to process crime scenes, analyse evidence, and crack complex cases. This course is your ticket to a thrilling career. This bundle package includes: Main …
    £35

  • Security Management and Risk Analysis

    One Education
    Level 5 Endorsed Diploma | 150 CPD Points | Instant Result | 24/7 Access | Full Tutor Support
    • 388 students
    • Online
    • 390 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    In today's world, security management is more crucial than ever. In the UK alone, the total cost of crime to businesses in 2020 was estimated to be £9.7 billion. This is where our Security Management course comes in. With 8 comprehensive modules, you'll gain the necessary sk …
    £12

  • 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

  • Book-keeping: Bookkeeper Training Course

    Brentwood Open learning College
    Certificate QLS Level 1 | *FREE PDF Certificate* |*100% Pass Rate* | 30 CPD Credits | *Free Accounting Course*
    • 758 students
    • Online
    • 80 hours · Self-paced
    • 30 CPD points
    • Tutor support
    Great service
    Bookkeeping - Book keeping Course Certificate in Bookkeeping QLS Level 1. Additional CPD Accredited Certificate with 30 CPD points available with no extra study. The course comes with easy to understand e-learning study materials. Endorsed Bookkeeping certificate from Ce …
    £12

  • Cyber Security Training With Complete Career Guide

    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
    Great service
    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, criminals, and natio …
    £50

  • 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

  • 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
    Popular
    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

  • Book-keeping : Bookkeeper Training

    Brentwood Open learning College
    Certificate QLS Level 3 | *FREE PDF Certificate* |*100% Pass Rate* | 50 CPD Credits | *Free Accounting Course*
    • 421 students
    • Online
    • 200 hours · Self-paced
    • 50 CPD points
    • Tutor support
    Great service
    Bookkeeping - Book-keeping Certificate Certificate in Bookkeeping QLS Level 3. Additional CPD Accredited Bookkeeping Certificate with 50 CPD points available with no extra study. This Bookkeeping course comes with easy to understand e-learning study materials. Bookkeepin …
    £12

  • Bookkeeping : Book keeping Advanced Diploma Level 4

    Brentwood Open learning College
    Diploma QLS Level 4 *Complete Course* | *FREE PDF Certificate* |80 CPD Credits | *Free Accounting Course**
    • 246 students
    • Online
    • 260 hours · Self-paced
    • 70 CPD points
    • Tutor support
    Great service
    Highly rated
    Bookkeeping : Bookkeeping Diploma Bookkeeping Diploma QLS Level 4. Additional CPD Accredited Bookkeeping Diploma with 80 CPD points available with no extra study. This Bookkeeping Diploma course comes with easy to understand e-learning study materials. Endorsed Bookkeeping: Book …
    £12

  • 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

  • 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

  • Tax Advisor Job Ready Programme

    Janets
    Flash Sale! (was 4599) | Job Market Analysis | Consultations, 1-on-1 Mentorship & Onboarding Support | Job Guarantee
    • 19 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    The demand for Tax Advisors in the UK is steadily increasing as businesses and individuals require expert guidance to navigate complex tax regulations. With continuous changes in tax laws and increased scrutiny on compliance, tax advisors play a critical role in helping clients …
    £3,499

  • The Human Element of Fraud Certification

    Online Courses Learning
    • 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 …
    £300

  • 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 …
    £300

  • 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

  • Anti Money Laundering (Risk-Based Approach, Customer Due Diligence)

    Training Express Ltd
    Free PDF Certificate+Free Life coaching Course included | Free Retake Exam | Instant Access | Lifetime Access
    • 53 students
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Navigating the intricate landscape of financial regulations can be a daunting task, especially when it comes to combating the pervasive issue of money laundering. Unravelling the complexities of legislation such as the Proceeds of Crime Act 2002 can feel like a maze, leaving prof …
    £12

  • 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

  • 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
    Trending
    ★★★ 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
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FAQs

Reed Courses advertises a large variety of Fraud investigation courses which are delivered by a range of learning providers. The Fraud investigation 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 investigation course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for Fraud investigation courses, you might also be interested in Fraud, Fraud prevention and Fraud detection. 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.

Yes, Reed Courses has a wide range of free courses in a variety of subject areas. These free courses are a great way to explore a subject you're interested in without a financial commitment. You can find them by visiting the free page.

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