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Fraud courses in Causewayside with finance available

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  • 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
    • 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 standards …
    £105
  • Diploma in Criminal Intelligence, Police Investigations with Fraud Awareness - QLS Level 6

    Skill Up
    **3 Free QLS Certificates + 5 Career Booster Courses **| Level 6 QLS Endorsed Diploma| 150 CPD Points| Learner Support
    • Online
    • 3 weeks · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...investigations or fraud prevention. Diploma in Criminal Intelligence, Police Investigations with Fraud Awareness A basic understanding of law enforcement or criminal justice. No prior experience necessary, though a keen interest in criminal investigations is beneficial. Access to a computer …
    £200
  • 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
    Great service
    ...results on the Fraud course Get tutor support from Monday to Friday This is a self-paced Fraud course Fraud Training The Fraud bundle course materials were created with the help of Fraud professionals, and all information on Fraud is maintained up to date on a regular basis …
    £51
  • 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
    ...results on the Fraud course Get tutor support from Monday to Friday This is a self-paced Fraud course Fraud Training The Fraud bundle course materials were created with the help of Fraud professionals, and all information on Fraud is maintained up to date on a regular basis …
    £100
  • 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
    • 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
    • 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 …
    £300
  • 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 Investigation with Fraud Detection and Fraud Prevention for Financial Investigator

    Academy for Health & Fitness
    Autumn Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 170 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...modules for a truly immersive experience. ★★★ Course Curriculum of this Bundle ★★★ ➽ Course 01: Financial Statements Fraud Detection Introduction to the Course Meaning of Financial Fraud Definition of Financial Statement Fraud Cost of Financial Fraud Who Commits Financial Fraud? Conceptual …
    £149
    • Online
    • 19 hours · Self-paced
    ...help you identify money laundering and fraud on both a personal and business level. The course will teach you the following: Learn the fundamentals of fraud. Identify what is internal and external fraud. Identify with the human element of fraud. This includes studies, reasoning, motivation …
    £300
  • 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 …
    £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
    ...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
  • 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 …
    £149
  • Diploma in Forensic Accounting Level 5

    Oxford Home Study College
    EBMA diploma 100% online | Learn online anywhere, anytime | Tutor support throughout the Course
    • Online
    • 450 hours · Self-paced
    • University - Undergraduate
    • Tutor support
    Great service
    ...enrol in the Diploma in Forensic Accounting Level 5: A minimum of a Level 4 qualification in a relevant field from a recognised body, OR Any qualification equivalent to the Level 4 requirement. Relevant work experience in forensic accounting or a related field is essential. Upon completion …
    £750
  • Certificate in Forensic Accounting Level 3

    Oxford Home Study College
    EBMA Certificate 100% online | Learn online anywhere, anytime | Tutor support throughout the Course
    • Online
    • 200 hours · Self-paced
    • University - Undergraduate
    • Tutor support
    Great service
    ...should have a basic understanding of accounting principles and meet the following criteria to enrol in the Certificate in Forensic Accounting Level 3: A minimum of a Level 2 qualification in a relevant field from a recognised body, OR Any qualification equivalent to the Level 2 requirement …
    £500
  • Advanced Diploma in Forensic Accounting

    Oxford Home Study College
    EBMA Qualification 100% online | Learn online anywhere, anytime | Tutor support throughout the Course
    • Online
    • 650 hours · Self-paced
    • University - Undergraduate
    • Tutor support
    Great service
    ...following criteria to enrol in the Advanced Diploma in Accounting and Finance Level 7: A minimum of a Level 6 qualification in a relevant field from a recognized body, OR Any qualification equivalent to the Level 6 requirement. Relevant work experience in accounting or finance may also …
    £850
  • Advanced Diploma in Criminology & Criminal Intelligence at QLS Level 5,6

    Skill Up
    **3 Free QLS Certificates + 5 Career Booster Courses **| Level 6 QLS Endorsed Diploma| 150 CPD Points| Learner Support
    • Online
    • 3 weeks · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...not just a qualification, but a career catalyst. Whether you're looking to enhance your expertise in criminal investigations, intelligence analysis, or fraud prevention, this course gives you a strong foundation to excel. By the end of this programme, you’ll be equipped with a robust …
    £200
    • 10 students
    • Online
    • Self-paced
    • Certificate(s) included
    Great service
    ...posted to you at a nominal fee. What you will learn The course is brimming with information that can help you identify money laundering and fraud on both a personal and business level. The course will teach you the following: Learn the fundamentals of fraud. Identify what is …
    £99
  • Level 7 Diploma in Accounting and Finance - CPD Certified

    StudyHub
    40 in 1 Exclusive Bundle | CPD Certified Diploma | Free 40 PDF Certificate,Transcript,Student ID & Exam| Lifetime access
    • Online
    • 200 hours · Self-paced
    • 400 CPD points
    • Tutor support
    Great service
    ...then StudyHub proposes a preparatory Level 7 Diploma in Accounting and Finance bundle. This comprehensive Level 7 Diploma in Accounting and Finance Course bundle will help you build a solid foundation to become a proficient worker in the sector. This Level 7 Diploma in Accounting …
    £315
  • 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
    ...needed for a lucrative career. With an engaging curriculum designed to cover every facet, this course opens doors to diverse opportunities in cybersecurity. Secure your future in this dynamic field, where demand for skilled professionals continues to soar. Join us and become a guardian …
    £50
  • Anti-Money Laundering (AML) Compliance Officer with Complete Career Guide

    Training Express Ltd
    39 Courses Bundle | CPD Accredited | 39 Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 156 hours · Self-paced
    • Certificate(s) included
    • 195 CPD points
    • Tutor support
    Great service
    ...organizations rely on to safeguard their operations against money laundering, fraud, and financial crime? Welcome to the Anti-Money Laundering (AML) Compliance Officer Bundle Course — your fast track to becoming a highly sought-after expert in AML, regulatory compliance, and financial …
    £250
  • Accounts Payable Clerk

    Thames College
    20 in 1 CPD Accredited Bundle | Free PDF & Hardcopy Certificate | 200 CPD Points | Instant Access
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...learn more about Accounts Payable Clerk but don't know how to begin, this Accounts Payable Clerk course will provide you with a stable platform to become a competent worker in the relevant field and acquire more valuable skills. Discover what Accounts Payable Clerk has to offer and …
    £125
  • Cybercrime Diploma Level 3

    NCC Home Learning
    Enquire Now for £50 off | Expert tutors, Course and Certificate all inclusive - Study at home via Online or Paper study
    • 19 enquiries
    • Online
    • 360 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...ever, cyberspace has become the home to an increase in virtual criminal behaviour within cyberspace. When you study a Level 3 Diploma in Cybercrime, you will develop a professional toolkit that is equipped with all of the skills necessary to combat various kinds of deviant cyber activity …
    £419
  • Security Management and Investigation Training - QLS Level 3, 4 & 5

    Imperial Academy
    Year End Sale! Level 5 QLS Endorsed Course with FREE QLS Certificate | CPD Accredited | 150 CPD Points | Lifetime Access
    • Online
    • 336 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Whether you're a beginner or looking to upskill, this course empowers you with the aptitudes and command to become a sought-after professional in the ever-evolving security industry. Course Curriculum: Security Management and Investigation Training - QLS Level 3, 4 & 5 Level 3 Module …
    £130
  • Certificate in Financial Investigator at QLS Level 3

    Skill Up
    Level 3 QLS Endorsed Diploma | 120 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support
    • Online
    • 2 weeks · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ...charge) = £29.99 Certificate in Financial Investigator at QLS Level 3 Individuals aiming to pursue a career as a financial investigator. Professionals in finance looking to expand their knowledge of fraud detection. Law enforcement officers wanting to specialise in financial …
    £100
  • Level 3 Certificate in Financial Investigator - QLS Endorsed

    Janets
    Level 3 QLS Endorsed Training | 120 CPD Points | Free QLS Hardcopy Certificate | 24/7 Tutor Support | Lifetime Access
    • Online
    • 240 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ...laws against financial fraud, this course offers a comprehensive education in this specialized field. Through a mix of theoretical knowledge and practical skills, you will graduate as a competent financial investigator prepared to tackle real-world financial fraud challenges. Course Curriculum: …
    £100
  • CSTF All-in-One-Day Mandatory Training Practical Course

    Mandatory Training Group
    £59.99 per person inclusive of VAT
    • Classroom - Central London
    • 8 hours · Full-time
    • Certificate(s) included
    • 8 CPD points
    • Tutor support
    Great service
    ...control - Levels 1 & 2 Information governance and data security Manual handling - Level 1 Moving and handling - Level 2 Preventing radicalisation - Level 1 Resuscitation (Basic Life Support) - Levels 1 & 2 Safeguarding adults - Levels 1 & 2 Safeguarding children - Levels 1 & …
    £69.99

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