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Fraud Cpd courses

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  • Leadership, Management, Innovation, Negotiation & Motivation

    NextGen Learning
    20 CPD Certified Leadership & Management Courses | Free PDF & A Hardcopy Certificate | Life Time Access | Limited Time
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 215 CPD points
    • Tutor support
    Great service
    Get ready for an exceptional online learning experience with the Leadership, Management, Innovation, Negotiation & Motivation bundle! This carefully curated collection of 20 premium courses is designed to cater to a variety of interests and disciplines. Dive into a sea of k …
    £109

  • Level 2 & 3 Diploma in Health & Social Care, Mental Health & Care Certificate with Nursing

    StudyHub
    100% Pass Rate | CPD Accredited | QLS Endorsed | Free Caregiving, Nursing & Mental Health First Aid Course
    • 445 students
    • Online
    • 20 hours · Self-paced
    • 50 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Trending
    ★★★ All-in-1 Exclusive Level 2 & 3 Diploma in Health & Social Care, Mental Health & Care Certificate with Nursing ★★★ [Updated: August, 2024] The Health & Social Care sector is one of the largest employers in the UK, currently employing over 1.5 million people. …
    Save 62%
    £12 £32

  • 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
    ...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 offers a dynamic opportunity to understand …
    £209

  • 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
    ...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: Fraud Prevention Module 05: Fraud Detection …
    Save 20%
    £12 £15

  • Fraud Investigation Training Diploma

    Compliance Central
    CPD Certified Course | FREE PDF Certificate | Tutor Support | Lifetime Access | Free Exam & Assessment
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...In the Fraud Investigation, you will learn the essential knowledge needed to become well versed in Fraud Investigation. Our Fraud Investigation starts with the basics of Fraud Investigation and gradually progresses towards advanced topics. Therefore, each lesson of this Fraud Investigation …
    £12

  • 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 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
    ...your skills for your next promotion, this Fraud Management & Anti Money Laundering Awareness Complete Diploma bundle will help you stay ahead of the pack. Throughout the Fraud Management & Anti Money Laundering Awareness Complete Diploma programme, it stresses how to improve your …
    Save 7%
    £49 £53

  • Nursing Assistant Diploma - CPD Accredited

    Care Skills Training
    Last Updated 2024 | CPD Accredited | PDF Certificate | Expert tutor support | 14 day money back guarantee
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Are you eager to become a skilled professional in Nursing Assistant Diploma? Look no further than our Nursing Assistant Diploma at Care Skills Training. We're committed to providing top-notch education at exceptional value, offering exclusive limited-time discounts. Our comprehen …
    Save 7%
    £12 £12.99

  • Fraud Management and Anti-Money Laundering Awareness Diploma (Level 2)

    Be-a.co.uk
    • Online
    • 15 hours · Self-paced
    • 15 CPD points
    Great service
    ...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 …
    £21

  • 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
    ...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 and Response Module 06: UK Laws and Legislation Regarding Fraud Assessment & …
    £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
    ...effects of fraud, this bundle is for you. YOU WILL LEARN: This fraud course bundle includes: Fraud Detection Fundamental Concepts of Fraud Global Anti-Bribery HMT Sanctions List Human Element of Fraud ID Theft Proceeds of Crime and Terrorism What is Money Laundering? FRAUD DETECTION …
    Save 50%
    £39 £79

  • The Complete Fraud Awareness Diploma

    Be-a.co.uk
    • Online
    • 7 hours · Self-paced
    • 7 CPD points
    • Tutor support
    Great service
    ...effects of fraud, this bundle is for you. You Will Learn: This fraud course bundle includes: Fraud Detection Fundamental Concepts Fraud Global Anti-Bribery HMT Sanctions List Human Element of Fraud ID Theft Proceeds of Crime and Terrorism What is Money Laundering? Fraud Detection …
    £49

  • 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
    Great service
    ...This Fraud Detection and Prevention Bundle consists of the following career-oriented courses: ➥ Course 01: Fraud Management ➥ Course 02: Financial Investigator ➥ Course 03: Payroll (UK Payroll System, Payee, Tax, NI, Pension) ➥ Course 04: Criminology: Criminal Law The Fraud Detection …
    £31

  • Top 25 Diploma Courses (CPD) at Training Express + Free Certification

    Training Express Ltd
    Get Lifetime ACCESS To 25 CPD Certified Courses | Free PDF Certificates | Free Retake Exam
    • Online
    • 26 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Trending
    Are you ready to take your skills to the next level and dominate your industry? The wait is over! We have got for you the ultimate game-changer – our Complete Diploma Course Bundle from Training Express. It comes with the top 25 Diploma Courses (CPD) with free Certification Ke …
    Save 33%
    £100 £150

  • 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

  • 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
    ...peers by enrolling in this Financial Fraud Investigations Manager bundle. Learning Outcomes of Financial Fraud Investigations Manager bundle This career-oriented bundle will help you to Gain the ability to excel in the role of Financial Fraud Investigations Manager Know your responsibilities …
    £149

  • Fraud Management & Anti-Money Laundering Awareness Diploma (Level 2) - CPD Certified

    Be-a.co.uk
    Student Discount Card Eligible | Lifetime Access | Online certified training |Online certificate and exam included
    • 654 students
    • Online
    • Self-paced
    • 15 CPD points
    • Tutor support
    Great service
    ...you Will Learn: Fraud and money laundering correlation Fraud and gambling Fraud and wealth Motivation Plus much more... Module 9 The Fraud Management Process Summary / What you Will Learn: Five step management process Fraud risk governance Fraud risk assessment Prevention …
    £39

  • Anti Money Laundering (AML) Advanced Diploma

    LEARNING PATH LTD
    3 Free Gift Courses | Free CPD QS Accredited PDF Certificate | FREE Assessment | 24/7 Support | Lifetime Access
    • Online
    • 408 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    ...£60,000 per annum AML Specialist: £30,000 - £35,000 per annum Financial Crime Analyst: £30,000 - £50,000 per annum Fraud Investigator: £50,000- £90,000 per annum …
    £23

  • 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**
    • 1,107 students
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ...e-learning study materials. **FREE Risk Management Course**FREE Fraud Prevention Course** What Will I Learn From This Cyber Security Diploma: Throughout the course, candidates will examine the most critical aspects of contemporary cyber security threats and operations, including: …
    Save 76%
    £12 £50

  • Level 2 Diploma in Business Administration

    StudyHub
    4 Courses Bundle | CPD Certified | Free Certificate | Lifetime Access
    • Online
    • 30 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal 4 -in-1 Level 2 Diploma in Business Administration Bundle Take the initial steps toward a successful long-term career by studying the Level 2 Diploma in Business Administration package online with StudyHub through our online learning platform. After comple …
    Save 38%
    £29.99 £49

  • Forensic Accounting Professional Diploma

    Brentwood Open learning College
    Diploma QLS Level 5 | *FREE PDF Certificate* Tutor Support & Exam | 120 CPD Credits | Free Accounting Course
    • 70 students
    • Online
    • 450 hours · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    ...the following topics: Fraud Detection: Overview Laying a Foundation for Detection Assessing the Risk of Fraud Fraud Risk Factors Identifying and Evaluating Risk Factors Information Gathering Analytic Procedures Analytic Techniques Financial Statement Fraud: Detection Techniques Specific …
    Save 95%
    £12 £270

  • Higher Level Security Management Diploma

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...professionals interested in mastering cyber security and fraud prevention strategies. Individuals transitioning to roles focused on security investigations and threat awareness. Security Manager Risk Analyst Cyber Security Specialist Fraud Prevention Officer Security Investigator Compliance …
    £12

  • Forensic Accounting Diploma Level 4

    Brentwood Open learning College
    Diploma QLS Level 4 | *FREE PDF Certificate* Tutor Support & Exam | 90 CPD Credits | Free Accounting Course*
    • 54 students
    • Online
    • 400 hours · Self-paced
    • 90 CPD points
    • Tutor support
    Great service
    ...High-Level and Low-Level Thieves Victims of Fraud Plus more Unit 3 - Fraud Detection Techniques This Forensic Accounting unit covers the following topics: Fraud Detection: Overview Laying a Foundation for Detection Assessing the Risk of Fraud Fraud Risk Factors Identifying and Evaluating …
    Save 94%
    £12 £220

  • Forensic Accounting - Advanced Diploma

    Compliance Central
    CPD Certified Course | FREE PDF Certificate | Tutor Support | Lifetime Access | Free Exam & Assessment
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...06: Money Laundering Module 07: Fraud Prevention and Detection Module 08: Fraud Prevention for Consumers Module 09: Fraud Prevention for Business Module 10: Fraud in Digital World Module 11: Cyber Forensics The Forensic Accounting - Advanced Diploma helps aspiring professionals who …
    £12

  • Professional Diploma in Accounting with AAT (level 4)

    Pitman Training Glasgow & Edinburgh
    • Online
    • 390 hours · Full-time
    • 390 CPD points
    • Tutor support
    The Professional Diploma in Accounting with AAT Diploma training course is available at the Edinburgh, Glasgow, If you already hold the Level 3 Advanced Diploma in Accounting this is the natural next step to build and progress your accounting career in order to pursue …
    Enquire for pricing

  • Customer Service Representative Advanced Diploma - CPD Accredited

    StudyHub
    CPD Certified | 25-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal **25-in-1 Customer Service Representative Diploma Mega Bundle** ►►► Customer Service Representative Diploma Enrolment Gifts ◄◄◄ **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the …
    £279

  • Diploma of Counselling and Psychology (Online) - CPD Certified

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees
    • Online
    • 2.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...counselling. There are no requirements needed to enrol into this Diploma of Counselling and Psychology course . We welcome individuals from all backgrounds and levels of experience to enrol into this Diploma of Counselling and Psychology course . After finishing this Counselling …
    £12

  • Forensic Accounting - Advanced Diploma

    Oxford Home Study College
    Advanced Diploma QLS Level 7 *Complete Course* | *FREE PDF Certificate* |150 CPD Points | *Free Cyber Security Course*
    • 740 students
    • Online
    • 620 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    Highly rated
    ...accountant. Learn how fraud has a detrimental impact on modern society, along with how to effectively detect and prevent various types of fraud. Study fraud case investigation, use of financial and non-financial evidence, risk factors which may affect the likelihood of fraud and so much more …
    Save 69%
    £12 £39

  • Financial Investigator Diploma

    Apex Learning
    Autumn Sale | 11-in-1 Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Financial Investigators in the UK are responsible for conducting investigations into financial irregularities and fraud, as well as developing and implementing anti-fraud measures. And our Financial Investigator course can help you obtain the skills and knowledge you need to become …
    Save 16%
    £49 £59

  • Pension Diploma - CPD Certified

    Apex Learning
    Summer Flash Sale | 11-in-1 Bundle | 110 CPD Points | Gifts: Hardcopy + PDF Certificate + SID-Worth 180
    • 20 students
    • Online
    • 51 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Popular
    ...(For The Title Course: Previously it was £14.99) So, enrol in Pension Diploma now to advance your career! Anyone from any background can enrol in this Pension Diploma bundle. Our Pension Diploma is fully compatible with PC’s, Mac’s, laptops, tablets and Smartphone devices …
    Save 10%
    £49 £55

  • Money Laundering Reporting Officer Training Level 3

    Apex Learning
    Summer Flash Sale | 11 Courses Exclusive Bundle| Free Gift Hardcopy + PDF Certificate + SID - Worth £160
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...home What other courses are included with this Training? Level 2 Microsoft Office Essentials Microsoft Teams Leadership & Management Diploma Working from Home Essentials Mental Health and Working from Home Online Meeting Management Effective Communication Skills Time Management …
    Save 24%
    £49 £65
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FAQs

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

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