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Intermediate Fraud Cpd courses

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  • Teaching English Language: 120 Hours TEFL / TESOL / ESOL & English Grammar

    NextGen Learning
    CPD Accredited | 15 CPD Accredited Topics + Free PDF Certificate + Instant & Lifetime Access
    • 77 students
    • Online
    • 3.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Did you know "Goodbye " used to be " God be with you "? Imagine whispering that ancient blessing to your students in a bustling Tokyo classroom, or explaining its evolution to eager learners in Rio. This TEFL / TESOL & English Grammar course isn't just about mastering verb co …
    Save 7%
    £12 £12.99
  • Political Study: Foundations and Concepts

    Academy for Health & Fitness
    Autumn Sale(£30 OFF): 11 Courses Bundle! FREE Assessment + Level 7 QLS Endorsed Certificate| 280 CPD Points
    • Online
    • 404 hours · Self-paced
    • Certificate(s) included
    • 280 CPD points
    • Tutor support
    Great service
    > Get Free 1 QLS Endorsed Certificate Course with 10 Additional CPD Accredited Bundle Courses In A Single Payment < Do you ever wonder who shapes the laws that govern our lives? In the UK alone, over 650,000 people work in politics and public service, impacting everything …
    Save 18%
    £129 £159
  • 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
    ...prepare you for a rewarding career as a Customer Service Fraud Officer. Here is the curriculum breakdown of the Diploma in Customer Service Fraud Officer at QLS Level 4 Course below: Module 01: Fraud & Fraud Officer Module 02: Risk Management Module 03: Types of Fraud Module 04: …
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    £12 £15
  • 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
    ...Award in Fraud Prevention & Awareness at QLS Level 2 Course below: Module 01: Becoming a Fraud Investigator Module 02: Managing Risk and Identifying Fraud Module 03: The Principles of Fraud Prevention Module 04: Detecting Fraud and Finding Evidence Module 05: Fraud Investigation …
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    £12 £15
  • 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
    ...research and came up with a required Fraud Prevention & Awareness at QLS Level 2 course that sheds light on the core knowledge of Fraud Prevention & Awareness at QLS Level 2. The QLS endorsement of the Fraud Prevention & Awareness at QLS Level 2 course guarantees high …
    £105
  • 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 Courses (Career …
    £249
  • Level 2,5,6 Diploma in Fraud Prevention & Awareness - QLS Endorsed

    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
    ...Access 24/7 Learner Support Develop in-demand skills for a better future with a super-saver Diploma in Fraud Prevention & Awareness bundle deal of 5 QLS Endorsed courses for just £399 (Worth 1499). This Diploma in Fraud Prevention & Awareness bundle includes 5 best-selling …
    £319
  • GCSE Maths and GCSE English Preparation - CPD Certified

    Academy for Health & Fitness
    5 in 1 Exclusive Bundle! CPD Certified| Free Digital Certificates | 50 CPD Points | Lifetime Access
    • Online
    • Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before ★★★ Feeling the squeeze of GCSEs approaching? Did you know that in the UK, 55% of students find English and Maths the most challenging subjects ? Don't let statistics dictate your success! This GCSE Maths and GCSE …
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    £35.99 £39
  • 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
    ...Investigations with Fraud Awareness after thorough research, providing essential knowledge to help you succeed. The QLS endorsement of the Diploma in Criminal Intelligence, Police Investigations with Fraud Awareness bundle ensures high standards, reflecting a commitment to excellence …
    £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
    ...Intelligence, Fraud Prevention and allow you to accelerate your career. This Certificate in Criminology, Criminal Intelligence, Fraud Prevention bundle package includes: 3 QLS-Endorsed Courses with Certificates ➽ Course 01: Award in Fraud Prevention & Awareness at QLS Level 2 ➽ Course …
    £249
  • Diploma in Fraud Awareness and Prevention Training - Level 2 (QLS Endorsed)

    Kingston Open College
    QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support
    • Online
    • 1 hour · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    ...strategies and have a deeper understanding of your consumers Course Curriculum Module 01: Becoming a Fraud Investigator Module 02: Managing Risk and Identifying Fraud Module 03: The Principles of Fraud Prevention Module 04: Detecting Fraud and Finding Evidence Module 05: Fraud Investigation …
    £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
    ...Course Curriculum: Module 01: Fraud & Fraud Officer Module 02: Risk Management Module 03: Types of Fraud Module 04: Fraud Prevention Module 05: Fraud Detection Module 06: Fraud Evidence Module 07: Fraud Response Module 08: Fraud Investigations Module 09: UK Government Legislation …
    £14
  • Fraud Management & Anti-Money Laundering Awareness Certification Level 2

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 15 hours · Self-paced
    • 15 CPD points
    • Tutor support
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%! 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 …
    £99
  • 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
    ...increasing demands for fraud management and AML expertise. If you wish to excel in this field, then enrol without any delay in our Fraud Management and AML online course without delay. The course covers key concepts of fraud management and AML, providing students with a comprehensive understanding …
    Save 42%
    £12 £21
  • Diploma in Fraud Management & Anti-Money Laundering Awareness

    Training Express Ltd
    2 FREE Certificates | 2 CPD Accredited Courses | Unlimited Retake | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    ...Awareness and Training Fraud Management Strategies Module 01: Introduction to Fraud Management Module 02: Types of Fraud Module 03: Fraud Prevention Techniques Module 04: Fraud Detection Methods Module 05: Unveiling Fraudulent Evidence Module 06: Responding to Fraud Incidents Module …
    £15
  • Fraud Investigation Courses

    LEARNING PATH LTD
    40-in-1 Career Development Bundle! CPD Approved Courses | 400 CPD Point | FREE PDF & Hearcopy Certificate | 24/7 Support
    • Online
    • 200 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...become a fraud-fighting powerhouse today! No prerequisite knowledge or qualification is needed for the Fraud Investigation bundle. Here are some job titles in the finance industry that this Fraud Investigation bundle could help prepare you for: Financial Investigator: £25 …
    £328
  • 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
    ...Investigator and Fraud Detection bundle. With financial fraud and cyber threats on the rise, mastering these skills is crucial for anyone looking to excel in the finance sector. Did you know that financial fraud costs businesses billions annually? This Financial Investigator and Fraud Detection …
    £219
  • 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
    ...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 and uproot all the hurdles to a stable …
    £149
  • Fraud Management & Anti Money Laundering Awareness Complete Diploma

    Apex Learning
    Summer into Savings | 11-in-1 Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 35 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Course 07: Level 3 Tax Accounting ⇒ Course 08: GDPR Data Protection Level 5 ⇒ Course 09: English Law and Legal System Level 3 ⇒ Course 10: Workplace Confidentiality ⇒ Course 11: Human Rights Enrol now in Fraud Management & Anti Money Laundering Awareness Complete Diploma to …
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    £49 £53
  • 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
    ...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 Fraud Detection Training mega bundle. This 33 course …
    £209
  • Counter Fraud, Bribery & Corruption in the NHS - Level 2 - Online Course - CPD Accredited

    LearnPac Systems
    CPDUK Accredited | Instant Course Access | Includes Assessment & Certificate | Instant Certificate Download
    • Online
    • 2 hours · Self-paced
    • 2 CPD points
    • Tutor support
    Great service
    ...this online counter fraud, bribery and corruption in the NHS course significant? The NHS Counter Fraud Authority (NHSCFA) is a new organisation tasked to lead the fight against fraud, bribery and corruption in the NHS. According to our NHSCFA estimates, fraud costs the NHS £1 …
    £19.99
  • Counter Fraud, Bribery and Corruption in the NHS - Level 2 - Online CPD Course

    Imperium Edge
    Instant Access | Includes Assessment & Certificate | UK CPD Accredited | Instant Certificate Download
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 2 CPD points
    • Tutor support
    Great service
    ...this online counter fraud, bribery and corruption in the NHS course significant? The NHS Counter Fraud Authority (NHSCFA) is a new organisation tasked to lead the fight against fraud, bribery and corruption in the NHS. According to our NHSCFA estimates, fraud costs the NHS £1 …
    £19.99
  • Countering Fraud, Bribery & Corruption in The NHS - Level 2 - Online CPD Accredited Course

    Mandatory Training Group
    Instant Access | Includes Assessment & Certificate | UK CPD Accredited | Instant Certificate Download
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 2 CPD points
    • Tutor support
    Great service
    Countering Fraud, Bribery & Corruption in The NHS - Level 2 - Online CPD Accredited Course. Welcome to The Mandatory Training Group's online Countering Fraud, Bribery & Corruption in The NHS - Level 2 training course for front-line healthcare and social care …
    £19.99
  • Counter Fraud in the NHS

    Mandatory Compliance
    Level 2 | Instant access | UK CPD accredited | Includes assessment & certificate | Instant certificate download
    • 54 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 2 CPD points
    • Tutor support
    Great service
    ...Counter Fraud, Bribery and Corruption in the NHS course essential? The NHS Counter Fraud Authority (NHSCFA) is a new organisation tasked to lead the fight against fraud, bribery and corruption in the NHS. According to our NHSCFA estimates, fraud costs the NHS £1.27 billion a year …
    £18.99
    • Online
    • Self-paced
    • 1 CPD point
    • Tutor support
    Great service
    Counter Fraud in the NHS – (Online Accredited CPD) Fraud can have a substantial impact on a business, no matter what size it is. The two most basic types of fraud are misappropriation of assets by employees and fraudulent financial reporting by management, whereby misleading …
    £12
  • Cybersecurity and Fraud

    Caredemy
    Instant Course Access |CPD Accredited | Free Certificate | Exam & Retakes Included
    • Online
    • 1 hour · Self-paced
    • 1 CPD point
    • Tutor support
    Great service
    ...Websites Payment Diversion Fraud Protecting Yourself from Payment Diversion Fraud Malware Protecting Yourself from Malware Cybersecurity in Practice Reporting Fraud or Cybercrimes This online course has been written at an introductory level 1 for all levels that fit the criteria to …
    £12
  • Forensic Accounting and Fraud Investigation

    One Education
    CPD QS Certified | Advanced Lessons | Tutor Support included | Special Price
    • Online
    • 4 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ...used to combat cyber fraud. By the end of the course, students will have the expertise and confidence to pursue careers in forensic accounting, fraud investigation, and financial crime prevention, making a tangible impact in the fight against financial fraud and corruption. Forensic …
    £33

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